Regulatory Compliance Jobs in Dubai

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Regulatory Compliance Jobs in Dubai

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Regulatory Compliance Officer
Confidential - - UAE

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experience 2 - 3 years
Full Time
Salary Icon Not Disclosed

Role Purpose The Compliance Officer supports the Compliance Senior Specialist in ensuring that activities comply with the regulatory framework and relevant regulations. This role involves providing administrative assistance and handling compliance-related documentation and tasks. More...

Employer Active Posted 1 week ago | Full Time | Easy Apply

Regulatory Compliance Manager
Confidential - - UAE

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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

Role requirements; - The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst adhering to RERA regulations. - You must be able to demonstrate expert knowledge in UAE Corporate Governance. - ⁠You will be responsible for formulating, More...

Employer Active Posted on 01 Apr | Full Time | Easy Apply
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experience 2 - 3 years
Full Time
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Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management Plan Follow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirements Review relevant documentation for discipline Coordinate a More...

Employer Active Posted on 02 Apr | Full Time | Easy Apply
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experience 10 - 11 years
Full Time
Salary Icon Not Disclosed

Registered Dental Hygienist Biddeford, ME We have a fantastic opportunity for an amazing Dental Hygienist here at our Private We are a Private Dental Practice that treats both Adult & Children We are looking to add a Dental Hygienist to our team of dental We have a friendly an More...

Employer Active Posted on 20 Apr | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Educated up to a minimum of Bachelor’s/ Master’s Degree in Law, Legal Affairs, Risk, Compliance, Controls, or the equivalent. Should possess relevant qualification such as ICA/ SCCE/ ACAMS/ CFE With at least 2-8 years of work experience in Regulatory & Compliance, More...

Employer Active Posted on 06 Apr | Full Time | Easy Apply
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experience 10 - 11 years
Full Time
Salary Icon Not Disclosed

Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management Plan Follow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirements Review relevant documentation for discipline Coordinate a More...

Employer Active Posted on 18 Apr | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Interviewing executives, managers, and employees to determine compliance-related priorities. Reviewing documentation, processes, and practices. Developing and enacting regulatory compliance strategies. Coordinating regulatory compliance procedures across organizational structures More...

Employer Active Posted on 01 Apr | Full Time | Easy Apply
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experience 3 - 0 years
Full Time
Salary Icon Not Disclosed

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards. Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, br More...

Employer Active Posted on 03 Apr | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

Privacy Risk and Compliance Manager Responsibilities: Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices. Solve complex business and security problems, while minimizing friction a More...

Employer Active Posted on 09 May | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi More...

Employer Active Posted on 17 Apr | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Support Additional Regulatory Systems And Compliance As Required Document Control Administration Maintain/support EZIP's Quality System documentation, including procedures, forms, drawings, transmittals, quality & company records, external standards Approve design files and More...

Employer Active Posted 1 day ago | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

At least 3 years of experiences as Business Analyst of banking projects, in a complex working environment (multinational or large enterprise or company subject to regulators) Preferred areas of expertise (some among the following): payments (SEPA, SWIFT), loans, active and passive More...

Employer Active Posted on 22 Mar | Full Time | Easy Apply
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experience 0 - 8 years
Full Time
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Advises project members on authority requirements e.g.: EU Directives (PED, ATEX, machinery etc,), DVGW, VdS, DGUV, AVV, etc. Provide regulatory compliance requirements during RFQ/ TBE stage. Prepare and maintain certification matrix master file. Coordinates with disciplines to o More...

Employer Active Posted 6 days ago | Full Time | Easy Apply
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experience 3 - 4 years
Full Time
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Qualifications Qualifications A four-year BS/BA degree is preferred, not required. Three years of experience in Import Customs Regulatory and Free Trade compliance Custom House Brokers (CHB) license is required. Must be able to work in a fast-paced office. Ability to handle More...

Employer Active Posted on 30 May | Full Time | Easy Apply

Compliance Analyst
Okx - Dubai - UAE

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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

What We Look For In You Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements. Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements. Chainalysis KYT (Know Your T More...

Employer Active Posted on 10 May | Full Time | Easy Apply
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experience 2 - 4 years
Full Time
Salary Icon Not Disclosed

Role Overview: As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. On a day-to-day basis you will be responsible for: Assist the Compliance Mana More...

Employer Active Posted on 27 May | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
Salary Icon Not Disclosed

Track and devise plans and strategies to comply with upcoming regulation. Monitor 1st line compliance programs and devise metrics and mechanisms to measure their effectiveness. In conjunction with our legal team: Provide effective, timely and pragmatic advice on compliance matters More...

Employer Active Posted on 05 Apr | Full Time | Easy Apply

Compliance Manager
Okx - Dubai - UAE

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experience 0 - 2 years
Full Time
Salary Icon Not Disclosed

What We Look For In You: Experience in compliance within the financial services, FinTech or cryptocurrency industries. Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements. Bachelor&#39 More...

Employer Active Posted on 10 May | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). . Provide ongoing support to Compliance Team with resp More...

Employer Active Posted on 25 Apr | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
Salary Icon Not Disclosed

Assist with compliance monitoring within the business; Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks; Identify and analyse business risks (provide compliance advisory on expanding existing business More...

Employer Active Posted on 01 Apr | Full Time | Easy Apply

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