Regulatory Compliance Jobs in Dubai

Job Purpose: The successful candidate will plan manage implement and review controls and processes necessary to manage the Group wide ESG Reporting obligations at local and aggregated level across a subsidiary portfolio of 200 entities. Initially focus on facilitating the rollout of a More...

Responsibilities The role involves the execution of duties to the highest possible standards. It is expected that the role will include but not be limited to the following key functions: Lead the tax regulatory compliance across the ME&A region, including timely filing of a More...

At EY we support you to aspire for a self-controlled career path. This is reinforced by a Tax focal graduated development program called Tax U, that covers a suite of Technical, Non-Technical and Behavioral learning interventions aimed at a seamless transition from University to EY. More...

Management reserves the right to add, modif y, change, or rescind the work assignments of different positions and to make reasonable accommodations so that qualified employees can perform the essential functions of the job. Work collaboratively with various departments to asses More...

At Aristocrat, We are on a mission to find the best talent potential individuals in thirst for innovation & Knowledge evolution.Career in Aristocrat Involves remote modality and several cutting edge stipend linked corporate certification in house programs. Send you CV to (WhatsAp More...

Established in the 1930s as a trading business AlFuttaim Group today is one of the most diversified and progressive privately held regional businesses headquartered in Dubai United Arab Emirates. Structured into five operating divisions; automotive financial services real estate retai More...

Marsh is seeking candidates for the following position based in the Abu Dhabi / Dubai office:Graduate Chemical / Mechanical Engineer Energy and PowerCompany Overview: Marsh is a leading brokerage consultancy and analytics firm dedicated to providing innovative solutions and insights More...

Position Overview:As a Group CRM (Customer Relationship Management) Specialist you will play a crucial role in managing and optimizing our companys interactions with customers clients and prospects via Hubspot. You will achieve this by supporting the Regional CRM managers with issues More...

Our client large F & B and Entertainment company that has a dynamic and innovative Marketing and Communications Department is seeking a wellexperienced Restaurant Manager. Reporting directly to the Director of F&B Operations and Commercial Leasing the successful candidate is r More...

Regulatory Reporting requirements for DFSA and UAE Central Bank including Balance sheet, P&L, Statistical returns. Support Financial Reporting; and Regulatory projects in HBME and UAE (Regulatory changes, Migration to reporting platforms,). Principal Accountabilities: Key More...

Assisting compliance department in development and implementation of AML policies and procedures. Regular coordination and follow up with internal departments for obtaining due diligence documents. Execute Due Diligence activity as per the defined process and regulatory guidelines More...

Develop, review, and enforce IT policies and procedures to maintain compliance with regulatory requirements and industry standards. Identify and assess IT-related risks, devising effective strategies for risk mitigation while collaborating with stakeholders for implementation. Con More...

Compliance Manager Banking London - City Excellent Salary with Generous package and benefits and prospectsFinancial Compliance continues to be a key requirement within all areas of Financial Services. The need for strict adherence to FCA and PRA rules and regulations requires an exp More...

Regulatory and Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This include More...

Appraise and contribute to the development of strategic plans and alignment with risk appetite of UAE (including DIFC). Inform the development of business plans with the provision of cost and impairment forecasts and a balanced judgment on the external environment within the countr More...

What We Look For In You 15+ years of experience in the financial services industry with significant knowledge in compliance, regulatory matters, and/or direct related exam experience. Holds a Masters in Law or Juris Doctorate (JD) with prior experience interacting with regulator More...

Regulatory and Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This include More...

Supervise clinic staff, including medical assistants, receptionists, and other support staff, to ensure smooth operation of the clinic. Schedule and assign duties to clinic staff, ensuring adequate coverage and efficient workflow. Monitor and evaluate staff performance, providing More...

Capital Markets: derivatives and structured products, debt and equity capital markets and securitisation Commercial: general commercial, outsourcing and commercial IT contracts. Corporate: knowledge and experience in M&A and ECM matters. Litigation and Dispute Resolution: gen More...

Responsibilities Role Responsibilities Strategy Responsible for branch’s Banca revenue target and their individual target based on IS scorecard. Business Joint call with RM on Banca products (mainly focused on RP products). Processes People & Talent More...