Regulatory Compliance Jobs in 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 complia More...

Currently working with a market leading team on the recruitment of a Fully Bilingual Government Advisory & Regulatory Lawyer to be based in Abu Dhabi. This is an extremely rare position and the successful candidate will have a strong background in Regulatory or Litigation work an More...

At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager. Together we will ensure you thrive in a stimulati More...

Roles and responsibilities Assist P&C Manager within the M&S Division in ensuring that all operational, inventorial and financial controls are adequately & uniformly formalized and implemented for the respective business units across all geographies to mitigate risk of lo More...

We are hiring an experienced and resourceful Global Head of Legal with over 15 years of experience to lead the legal function across its international operations. The successful candidate will offer strategic legal advice ensure regulatory compliance and provide leadership in a dynami More...

Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements. Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessm More...

Ensure adherence to all relevant local and international laws, regulations, and standards. Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment. Liaise with regulatory bodies and maintain relationships to ensure compliance with current and More...

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability to collaborate effectively with regional and global teams across different functions. Strong knowledge of sanctions regula More...

Key Responsibilities: Financial Strategy & Treasury: Manage budgeting forecasting liquidity and capital allocation. Tokenomics & Liquidity: Oversee token supply PSP settlements staking and stablecoin reserves. Revenue & Cost Control: Track transaction fees optimize financial effici More...

Junior & Senior Compliance Executive Jobs in Dubai Location: Dubai United Arab Emirates Employment Type: FullTime Job Description: A wellestablished company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requireme More...

Our client is a prominent investment holding company based in Abu Dhabi operating as a familyowned business with an annual turnover of AED 5 billion. The group has a diversified portfolio spanning industries such as Real Estate F&B Retail & Distribution Healthcare Manpower Aut More...

Hello AllGreetings from Starkflow!We are currently hiring for a Finance Manager for one of our hiring partner for a Full Time role in Dubai.Job Type: Permanent RemoteJob Title: Finance ManagerJob Location: Dubai RemoteYears of experience: 5 yearsRole Overview:As a More...

Responsibilities: Maintain and manage all company documents ensuring accuracy and accessibility. Receive review classify and archive all incoming and outgoing documents. Ensure proper indexing storage and retrieval of documents using electronic and manual systems. Control More...

Were Hiring: Cyber Compliance Officer Banking Sector Dubai UAE Are you a seasoned Cyber Compliance professional looking for your next challenge We are hiring a Cyber Compliance Officer for a prestigious bank in Dubai! This onsite role is pivotal in ensuring governance risk manag More...

Roles and responsibilities We are seeking a skilled IT Auditor with fluency in Arabic to join our team. The IT Auditor will assess and ensure the effectiveness, reliability, and security of IT systems, processes, and controls. This role requires strong analytical skills, technical ex More...

Regulatory Compliance: Monitor and interpret relevant laws regulations and guidelines applicable to the industry. Ensure the organization complies with regulatory and statutory obligations. Policy Development and Implementation: Draft review and update internal policies to addr More...

Key Responsibilities: HVAC & Ventilation Design: Develop and design HVAC and ventilation systems based on project requirements. Perform machine selection for HVAC systems, ensuring optimal efficiency and performance. Create detailed ducting drawings and specifications. MEP Systems More...

Foreground is partnering with a leading outdoor media company in the UAE to hire a dynamic and experienced Senior Finance Manager. This role is pivotal in driving financial strategy ensuring robust financial health and supporting longterm business growth. Key Responsibilities Strategi More...

Black & Grey HR is recruiting for a wellestablished insurance provider in Dubai UAE. Our client is looking for a detailoriented and customerfocused Claims Officer to manage and resolve complaints related to insurance claims. The ideal candidate will be responsible for investigatin More...

Position: PMIS Risk and Controls Specialist Location: Abu Dhabi UAE Reporting to: Project Director About Hill International Hill International provides program project and construction management services across various sectors delivering highquality solutions for major construction p More...