Regulatory Associate Jobs in UAE

As the General Manager for Commodities International in Dubai you will oversee the overall operations and strategic direction of the Commodities division. Youll lead a team of professionals to drive business growth and profitability ensure regulatory compliance and maintain strong rel More...

Roles and responsibilities To conduct Internal Audits at Branches and Head Office as per the approved audit program and defined guidelines by IIA. Will ensure the accuracy of audit procedures, and lead the engagements independently. Key Accountabilities Auditing at Branches / He More...

Compliance Manager Banking London - City Excellent Salary with Generous package and benefits and prospectsFinancial Compliance continues to be a key requirement within all areas of Financial Services. The need for strict adherence to FCA and PRA rules and regulations requires an exp More...

Greetings from Netsach.Currently we are hiring Sr. Security Consultant with 7 to 10 yrs of strong technical experience in Cybersecurity 70% technical and 30% compliance. Candidate must be working in PCIDSS gap assessment.Job Title: Sr Security ConsultantExp : 710yrsLocation: Dubai Ons More...

Advice finance leadership on liquidity aspects for short and long term planning Design and implement forex hedging policies and procedures Recommended cash management structure to optimize cash flows Maintain an efficient system of policies and procedures that impose an adequate More...

About the program EY SCALE is a 24-month management associate program designed for aspiring young talents seeking to excel in the professional services industry. This program is designed to nurture our next generation of leaders. Under EY SCALE, you can look forward to: Persona More...

Join us as we build the future in Engineering! Opportunities are available in but not limited to: aerospace/flight, mechanical/structural, electrical, software, product security, systems, manufacturing, industrial, material, and test engineering. These entry-level, associate and mid- More...

✔Must be Common Law qualified (England & Wales qualified Lawyers are preferred). ✔Regional experience is not a requirement but is preferred. ✔Associates must have experience from a prominent Banking & Finance practice, within a reputable firm. ✔NQ associate must have done a More...

Roles and responsibilities Submit, Apply, follow up and receive all visas for employment, residence, corrections, cancellations and visit visas for full time Colleagues and short-term contractors. Be the external face of One&Only Royal Mirage and manage a strong business worki More...

Collaborate on new product initiatives to understand legal impact, define compliance requirements, and establish appropriate compliance policies and controls to facilitate successful launch. Maintain a horizon view in order to detect and respond to new regulatory developments and i More...

An excellent opportunity is available with a leading regulatory business based in Dubai for a Director of Digital Market urance to drive and oversee ytics activities in line with strategy and objectives to include introducing leading best practices for blockchain ytics and digital ura More...

This role’s main responsibility is ensuring that the Net Asset Value is calculated whilst overseeing the daily and periodic accounting for multiple funds. This role will also be required to ensure financial statements and investor reports are prepared adhering to both internal p More...

Regulatory and Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This include More...

Qualifications Associate's or Bachelor's degree in Paralegal Studies or equivalent experience A minimum of 2 years of experience as a Paralegal. Proficient in using e-file systems and other legal software. Experience in document review, litigation support, client inter More...

This is a unique opportunity to join a recognisable international luxury brand with a growing presence across the Middle East. The role requires a proactive and hard-working individual who is efficient in building and developing strong relationships with both local and international c More...

Job Title: Document Controller Job code: JPC - 3428 Location: Abu Dhabi, UAE Experience: 5 to 10 years Language: Excellent in English Education: Bachelor's Degree, Associate degree Job Description Manages and controls all site documentation. Ensuring proper filing, dis More...

Job Specification: NRI Private Wealth Manager Location: Dubai UAE About Our Client: Our client is a distinguished financial advisory firm based in Dubai renowned for delivering comprehensive wealth management services. Their mission is to provide personalized financial solutions that More...

Job Specification: NRI Private Wealth Manager Location: Dubai UAE About Our Client: Our client is a distinguished financial advisory firm based in Dubai renowned for delivering comprehensive wealth management services. Their mission is to provide personalized financial solutions that More...

We are Hiring for These Positions for Kochi - AirportCabin CrewAir-ticketing ExecutiveReservation ExecutivePassport Checking StaffBaggage/SecurityGuest Relationship ExecutiveCustomer Service AssociateMinimum age: 18 years | Maximum age: 25 yearsFor Telephonic Round Call 85698-19073 Go More...

Manage procurement strategies to ensure the timely and cost-effective procurement of wastewater treatment equipment, chemicals, and services. Identify potential suppliers, conduct supplier evaluations, and negotiate contracts to obtain the best value for the organization. More...