Regulatory Compliance Analyst Jobs in UAE

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Remote Recruiter (freelance Solo Independent)

Recxchange

profile Abu Dhabi - UAE

Remote Recruiter - No Experience NeededLocation: Remote (Worldwide)Type: Freelance / Flexible / Platform Access Overview:RecXchange is a global platform for people who want to work as recruiters earn from real roles and collaborate with others around the world.You can be experienced or completely ne...

3 hours ago
Full Time

Funds & Regulatory Associate

Atticus Legal Recruitment

profile Dubai - UAE

Funds & Regulatory Associate - 4 PQE International Law Firm - Dubai Our client a leading international law firm with a strong Middle East presence is seeking a Funds & Regulatory Lawyer for their Dubai office. The team advises asset managers financial institutions and investors on cross-border fund...

17 hours ago
Full Time

Sales Manager

Dream Com Llc

profile Dubai - UAE

Dream Com LLC, a leading company in the industry in Dubai, UAE, is seeking a dynamic Sales Manager to join our this role, you will play a pivotal part in driving sales growth and expanding our client base.Key Responsibilities:- Develop and implement strategic sales plans to achieve company goals.-...

21 hours ago
Full Time

Regulatory Compliance Senior Manager

Wise

profile Dubai - UAE

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

6 days ago
Full Time

Compliance Analyst

Bitgo

profile Dubai - UAE

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

14 days ago
Full Time

Compliance Analyst (6 Month Fixed Term Contract)

Stonex

profile Dubai - UAE

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

15 days ago
Full Time

Manager - Regulatory Compliance

Iq-eq

profile Dubai - UAE

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibil...

30+ days ago
Full Time

Compliance Officer

Stonex

profile Dubai - UAE

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

30+ days ago
Full Time

Vat Compliance Analyst Indirect Tax Compliance

Amazon

profile Dubai - UAE

Amazon is a global organisation at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional within Amazons international indirect tax compliance function. The VAT Compliance Analyst will work on indirect tax compliance and audit for...

30+ days ago
Full Time

Lead Engineer Homologation & Regulatory Compliance

Sgs

profile Dubai - UAE

We are looking for a Lead Engineer specialized in Homologation & Regulatory Compliance.Responsible for regulatory compliance and certification processes across regional and international markets.Manages end-to-end product approval cycles liaises with regulatory authorities and ensures alignment with...

30+ days ago
Full Time

Regulatory Compliance Engineer – (hvdc)

Orbit International Survey Services Llc

profile Sharjah - UAE

Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates since 2006. We are an ISO 9001:2015 ISO 14001:2015 & ISO 45001:2018 accredited company and have provided asset integrity solutions to high-profile clients throug...

30+ days ago
Full Time

Regulatory Compliance Engineer – Offshore Hvdc

Orbit International Survey Services Llc

profile Sharjah - UAE

Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates since 2006. We are an ISO 9001:2015 ISO 14001:2015 & ISO 45001:2018 accredited company and have provided asset integrity solutions to high-profile clients throug...

30+ days ago
Full Time