Regulatory Compliance Jobs in Dubai

DescriptionApt Resources is searching for a dynamic and experienced Finance Director to lead the financial operations within a leading company in the Mining and Food Distribution sectors. This key leadership role will focus on optimizing financial performance ensuring regulatory compl More...

Hiring. Finance Manager Dubai Qualification: CA mandatoryLooking for an experienced Finance Manager with a strong background in technology distribution IT solutions.Key Responsibilities:- Lead financial reporting budgeting and forecasting processes.- Manage working capital cash flow More...

AtkinsRalis is looking NOC Coordinator. All positions will be subject to Clients approval.About AtkinsRalisCreated by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass engineering services and nuclear company dedicated to engineering a bette More...

The Finance Manager will oversee the financial operations of the organization playing a key role in financial planning budgeting reporting and ensuring regulatory compliance. This position will support strategic decisionmaking through accurate financial analysis and will maintain the More...

AtkinsRalis are looking for a Architectural Inspector in Abu Dhabi/Dubai UAE.About AtkinsRalisCreated by the integration of long-standing organizations dating back to 1911 AtkinsRalis is a world-class engineering services and nuclear company dedicated to engineering a better future fo More...

AtkinsRalis are looking for a Architectural Inspector in Abu Dhabi/Dubai UAE.About AtkinsRalisCreated by the integration of long-standing organizations dating back to 1911 AtkinsRalis is a world-class engineering services and nuclear company dedicated to engineering a better future fo More...

AtkinsRalis are looking for a Architectural Inspector in Abu Dhabi/Dubai UAE.About AtkinsRalisCreated by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass engineering services and nuclear company dedicated to engineering a better future for More...

We are seeking a skilled and proactive Legal Counsel / Legal Advisor to lead and manage the legal operations of the company. The ideal candidate will ensure compliance with international and local laws manage corporate structuring and investment agreements oversee commercial contracts More...

We are currently looking for Specialist Business Controls And Support Audit for our UAE operations with the following Skill set and terms & conditions.Minimum Qualifications & Experience Degree in Accounting/Business Management or related fields. professional qualification i.e More...

Internal AuditorDUBAI United Arab EmiratesAbout Us:Alrais Group is a leading multisector company committed to creating a dynamic and inclusive work environment where employees can thrive and contribute to our collective success. We uphold high standards of emplo More...

The Global Services Security (GSS) team a part of Amazon Web Services leverages the expertise and ingenuity of our builders to establish scalable security solutions for both internal and external customers that drive business outcomes. Our goal of securing the worlds workloads and bui More...

Primary DetailsTime Type: Full timeWorker Type: EmployeeQBE is a global business insurer and reinsurer with operations in all of the key insurance markets.Today we employ more than 13000 people around the world.In 2009 we expanded our Middle East offering by opening an office in Dubai More...

Job Title: Property ManagerLocation: Dubai (OnSite)Employment Type: FullTimeGender: MaleWe are seeking a reliable and experienced Property Manager to oversee the daytoday operations of our rental properties. The ideal candidate will ensure the properties are wellmaintained financially More...

Job DescriptionWe are NTS Group.The regions leading Executive Search Outplacement & Career Transition firm across the Middle East bringing over 25 years of local expertise and a track record of exceptional service for our clients and candidates. Operating from our strategically po More...

This is where you save and sustain livesAt Baxter we are deeply connected by our mission. No matter your role at Baxter your work makes a positive impact on people around the world. Youll feel a sense of purpose throughout the organization as we know our work improves outcomes for mil More...

Role Overview The Project and Delivery Manager will lead the end-to-end delivery of strategic initiatives clients flagship digital wallet. This role demands strong leadership in project planning execution stakeholder management and agile delivery across cross-functional teams. The man More...

Experience: 24 YearsDomain: Banking / Fintech / Gaming Tech Key Responsibilities:Manage banking integration projects with gaming platforms.Oversee API-based solutions for wallets tokens KYC/AML and payment systems.Ensure regulatory compliance in UAE and globally.Collaborate with devel More...

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 th More...

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...

About UsThe ENTERTAINER is a leading digital company dedicated to adding value for consumers by bringing them the best incentive offers globally. We are a 100 digital datadriven tech company providing firstrate offers across renowned dining leisure entertainment and hotel brands world More...