Regulatory and Compliance Jobs in UAE

BG Global is recruiting for a reputed industrial organization with a strong legacy in recycling and a growing presence in corrugated packaging production in Abu Dhabi United Arab Emirates. We are seeking an Assistant Operator with experience in Bobst flat die machines to support production operation...

BG Global is recruiting for a reputed industrial organization with a strong legacy in recycling and a growing presence in corrugated packaging production in Abu Dhabi United Arab Emirates. The Assistant Operator will support finishing and automatic strapping operations.Responsibilities:- Operate and...

DescriptionPOSITION SUMMARYComplete designated cashier and closing reports in the computer system. Review shift logs/daily memo books and document pertinent information in logbooks. Contact appropriate individual or department (e.g. Bellperson Housekeeping) as necessary to resolve guest call request...

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime Compliance & Risk Oversight (FinCRO) organization. You will be the principal decisio...

We are seeking a creative and passionate Content Creator to join in a marketing team at a prestigious 5-star hotel in Dubai UAE. The ideal candidate will have a strong background in Hospitality Sector with the ability to craft engaging visuals videos and storytelling that reflect the luxury and eleg...

DescriptionThe Team Lead - HSE plays a critical role in ensuring that construction projects comply with established quality standards and meet all regulatory Health Safety and Environmental (HSE) requirements. This role involves managing auditing and monitoring construction contractors to uphold saf...

Compliance & RegTech Advisory Intern (12-Week Internship) Location: Remote or Hybrid (Depending on Candidate Location) Commitment: 3 Days/Week Duration: 12 Weeks Certification: Global Early Careers Certified Professional (on completion) Delivered by: Global Early Careers Accelerator Program Reimagi...

Alfa Laval is looking for aHead Legal & Compliance MEAAt Alfa Laval we always go that extra mile to overcome the toughest challenges. Our driving force is to accelerate success for our customers people and planet. You can only achieve that by having dedicated people with a curious mind. Curiosity i...

Manager - Licensing and Supervision Ready to lead the virtual asset revolution Join Dubais pioneering regulatory authority and shape the future of digital finance! What Youll Master:Licensing Excellence Manage comprehensive VASP licensing portfolios Conduct enhanced due diligence and risk...

Content CreatorDubai United Arab EmiratesContent CreatorIgnite Audience Engagement with Creative Content!About Us Founded in 2003 weve built a legacy of unforgettable experiences across the Middle East. From cultural festivals to flagship public events our work blends logistic...

Company:Description:H&B Consulting Analyst (Emirati Nationals Only)Are you an ambitious and detail-oriented professional looking to advance your career in consulting Join our dynamic team as anH&B Consulting Analystand contribute to delivering impactful advisory services.Location: Dubai Burj Al Sala...

#LI- AIGDriving NPW and bottom-line growth and profitability through underwriting excellence.Managing the renewals of the Cyber & Tech PI portfolio to ensure budgeted retention is met as well as underwriting excellence.The underwriting authority granted will be in line with complexity of risks faced...

Accounts Receivable Accountant CONNECTION CHAUFFEUR LIMO LLC. Location: Business Bay Dubai Immediate Joining PreferredConnection Chauffeur Limo LLC a premium limousine service provider in Dubai is seeking a detail-oriented and experienced Accounts Receivable Accountant to join our finance team. I...

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

We are hiring a meticulous and business-savvy Legal & Compliance Specialist to support the CEOs Office with legal reviews risk assessments and regulatory compliance across the business. This role ensures all executive-level decisions and projects are aligned with legal best practices internal polici...

Were Hiring: Chartered Accountant (CA) IFRS & UAE Tax Compliance Location: Dubai UAE Position: Chartered AccountatSalary: AED Experience: 3 4 years (UAE-based CA or consulting firm)Were looking for a qualified CA to join our growing team in Dubai. If youre passionate about finance compliance a...

JOB PURPOSE: Responsible for building the  Global operational processes  settlement UAE with adequate controls covering diversified the  local GCC International Markets and products like equities mutual funds fixed income hedge fund structured funds ETF .Responsible for UAE SSO Settlement opera...

We are a fast-growing and dynamic international company with European roots and operations across six countries.As we continue to grow we are looking for an Executive Operations Lead who can manage core operations functions ensure accurate reporting support and provide reliable insights to support b...

JOB TITLE: Sales Specialist B2B Payments (Travel) TERM: 12 Months (with potential for renewal) CLIENT LOCATION: Dubai United Arab Emirates DIVISION: B2B / Commercial Payments REPORTS TO: Regional Lead- EEMEA B2B Travel RELEVANT EXPERIENCE: 10 - 12 years in commercial payments B2B travel or financi...

We are seeking a highly capable, legally astute Executive Assistant to act as the CEO's trusted right hand across both business and selected personal matters. This is not a traditional assistant role — the position requires a professional with a strong legal, compliance, or corporate governance back...