Regulatory Compliance Jobs in Dubai

About ClearGridClearGrid is on a mission to revolutionize the debt resolution industry. Were using AI automation and real-time data to completely rethink how debt collection works unlocking better outcomes for institutions and individuals alike. Think of us as rebuilding the collections starting fro...

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

The Bank Examiner is responsible for assessing the financial condition risk management practices and regulatory compliance of banks and financial institutions. This role ensures that institutions operate in a safe and sound manner and comply with all applicable laws and regulations. InfoResumeEdge...

The Banker is responsible for developing and maintaining relationships with clients by providing financial advice and solutions tailored to their needs. This role involves managing customer accounts promoting bank products and services and ensuring customer satisfaction through professional and pers...

Open Finance BA:Virtusa is looking for an experienced Senior Business Analyst Open Banking to join our Banking and Financial Services practice. The role will support our global banking clients in defining shaping and delivering Open Banking and API-led transformation programs across digital channels...

As Nexus Solutions continues to expand its corporate and licensing services we are seeking a motivated and detail-oriented Corporate Services Specialist to support the Corporate Services and Licensing Department.This role is responsible for the administration of a portfolio of international client e...

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and op...

The Customer Supply Chain Specialist is responsible for managing partner orders and direct operations across the Middle East ensuring the timely and accurate dispatch of goods. This role is critical in maintaining compliance with local and importing country trade regulations including the preparatio...

We are seeking a skilled and detail-oriented Fiber Engineer to join our network infrastructure team. The Fiber Engineer will be responsible for the design planning implementation and maintenance of fiber optic networks. This role involves both office-based planning and field-based execution to ensur...

DescriptionCompany Overview:About SS8 Networks: As a leader in Lawful and Location IntelligenceSS8helps make societies safer. Our commitment is to extract analyze and visualize the critical intelligence that gives law enforcement intelligence agencies and emergency servicesthe real-time insights tha...

We are establishing a new entity in the UAE to build and offer digital asset services to an international customer base subject to regulatory approvals from the Virtual Assets Regulatory Authority (VARA).Were looking for an entrepreneurial leader to take on the role of Digital Assets Expansion Manag...

DescriptionThe Group Leader FSTD Standards & Regulatory Compliance ensures that all Flight Simulation Training Devices (FSTDs) operated by the organization fully comply with applicable regulatory and authority standards. This role acts as the primary point of contact for all National Aviation Autho...

Title: Tech Architect/Enterprise ArchitectLocation: MBHQ Al Asayel Street Downtown DubaiDuration: 12-month contract with possibility of extension Description:The Enterprise Architect is responsible for shaping and driving the enterprise technology strategy to support business objectives and digital...

Looking for a Business Setup Advisor for our client based in Dubai.Responsibilities : Identify and research potential clients through various channels.Generate leads and maintain a consistent pipeline of qualified prospects.Build and maintain strong long-lasting client relationships through regular...

About Product:Client is a fast-growing FinTech organization headquartered in Abu Dhabi specializing in secure scalable and real-time digital payments infrastructure. As a key player in the financial services space we handle billions in transactions and are on a mission to redefine the future of paym...

WE ARE HIRING ADNOC APPROVED MASTER (CAPTAIN) Location: Offshore UAE Client: ADNOC ProjectsWe are urgently hiring an experienced and ADNOC-approved Master for offshore operations in the UAE. The ideal candidate must have a strong leadership background in marine navigation and vessel command...

About the RoleA leading UAE-based entity is seeking a dynamic and experienced Vice President Finance to lead and execute the organization s financial strategy. This is a high-impact leadership role. Responsible for overseeing budgeting financial planning and reporting treasury operations compl...

DescriptionAbout GluCare GluCare is a leading healthcare clinic that specializes in comprehensive diabetes care. Our mission is to improve the lives of people living with diabetes through innovative technology and compassionate care. We leverage the latest advancements in wearables IoT devices machi...

DescriptionPosition at Permotio ConsultancyISPSenior Accountant - Regional Financial Controls and Reporting Role ProfilePurpose of RoleThe Senior Accountant Regional Financial Controls and Reporting supports the Regional Finance Manager in the financial onboarding of newly acquired schools while al...

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...