Regulatory Compliance Jobs in UAE

Job Opportunity: Auditor & Tax Consultant Location: Dubai UAEAre you a driven and detail-oriented professional seeking to grow in the fields of auditing and tax consultancy International Consultancy & Auditing Center L.L.C is looking for a qualified Auditor & Tax Consulta More...

Finance Manager with experience in the media industry seeking a temporary opportunity in Dubai UAE We have a 2-month temporary position available with a leading media company.Key Requirements:- Demonstrated track record as a Finance Manager in the media sector- Profound expertise in f More...

We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location Dubai UAESalary 60000-65000 AED/month annual bonus benefits Requirements:Comprehensive knowledge and understanding of regulatory compliance and risk matters arising in a law firm or pr More...

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 .Responsibl More...

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 tr More...

Were Hiring: Senior Accountant Location: Musaffah Abu Dhabi Employment Type: Full-TimeJob Summary:We are seeking an experienced and detail-oriented Senior Accountant to oversee financial activities for our company. This role requires strong knowledge of accounting principles projec More...

Job Title: Chief Operating Officer (COO)Location: United Arab Emirates (UAE) Reports To: Chief Executive Officer (CEO) Industry: Infrastructure Construction Urban Landscaping Employment Type: Full-Time Executive LevelPosition Summary:Our client is seeking a dynamic and experienced Ch More...

The Head of Operations is responsible for the day-to-day management strategic planning and service excellence . This includes leading clinical and administrative teams ensuring regulatory compliance optimizing resource use and driving innovations in care delivery. The ideal candidate More...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements.KEY ACCOUNTABILITIES: QA & testingPerform the appro More...

Job Title: Finance ManagerLocation: Jafza & KezadDepartment: Finance & AccountsIndustry: Manufacturing Job Purpose:To lead and manage the complete financial operations of a multi-entity manufacturing group including financial reporting compliance taxation treasury vendor and c More...

Responsibilities:Low-Latency Trading Production Support: Provide real-time hands-on support for low-latency trading environments ensuring minimal downtime and rapid response to system failures or trading incidents. Collaborate with traders and engineers to fine-tune performance and pr More...

Role OverviewIntertec Systems is seeking a visionary and execution-focused AI Practice Lead to lead our AI initiatives across all lines of business including Digital Managed Services Cloud EAM Cybersecurity and Microsoft solutions(link removed)>This role will own the charter to define More...

Job Title: Civil Site Engineer Location: Dubai Experience Required: 4 to 5 Years Salary: Depends upon Experience Job Summary:We are seeking a qualified and detail-oriented Civil Site Engineer to manage and supervise on-site construction activities. The ideal candidate should possess a More...

Chief Financial Officer (CFO) Real Estate Developer (Dubai)Position SummaryWe are seeking a seasoned and visionary Chief Financial Officer (CFO) to lead the financial strategy of an established off-plan real estate development company in Dubai. The ideal candidate will possess ext More...

Job Title: Civil EngineerLocation: DubaiExperience Required: 4-5 yearsSalary: Depends Upon ExperienceJob Summary:We are seeking a highly skilled and results-driven Civil Engineer to join our client s engineering team. The ideal candidate will be responsible for planning designing an More...

We re Hiring! Financial ControllerLocation: Dubai UAEPosition: Financial ControllerThe Role Financial ControllerWe are seeking a strategic execution-focused Financial Controller to operate as a critical extension of the CFO. It requires strong financial literacy financial operat More...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelManagerJob Description & SummaryAt PwC our people in tax services focus on providing advice and guidance to clients on tax planning compliance and strategy. These individuals help busine More...

Black & Grey HR is recruiting on behalf of a globally renowned client in the international chemical trading sector. The company is a dominant force recognized for its unparalleled global supply network and strategic distribution channels across MENA Africa and South Asia. To accel More...

DescriptionRole : XXLocation : XX Role Purpose:The Wealth Management Priority & Private Banking Compliance Manager is responsible for supporting ADIBs Retail Banking Priority Banking Wealth Management Business (WM) and Private Banking (PB) on compliance risk management. This role More...

Job TitleQuality and HSE managerJob DescriptionResponsibilities:Quality Management:Develop implement and maintain the Integrated Management System (ISO 9001 ISO 14001 ISO 45001).Lead internal and external audits including certification and client compliance audits.Manage non-conforman More...