Regulatory Compliance Jobs in Dubai

The Finance Manager plays a crucial role in managing the financial activities and ensuring the financial health of a FastMoving Consumer Goods (FMCG) company. This position involves overseeing financial planning and analysis budgeting accounting reporting and risk management. The Fina More...

Plan and ensure implementation of relevant contingency and service recovery plans in case of any operational disruptions to ensure high level of safety performance. Ensure sufficient staff and support facilities are available for shift in cooperation with central allocations based More...

Essential Responsibilities Acts as a consultant for quality, AR&L, risk, patient safety, and infection prevention activities and programs. Assists with quality management studies through data collection, data input and report development. Analyzes, interprets and provides More...

Supervision of Regulated Entities: Develop and implement supervisory guidelines for IT and cyber risk. Analyze industry-specific data to monitor and assess IT and cyber risks. Lead IT and cyber risk thematic reviews, conducting professional discussions with management. Mon More...

To carry out Inspection, verification, monitoring, and documentation of project’s quality control and mechanical completion activities in order to meet the project requirements efficiently and timely manner. Liaise with Clients and regulatory bodies to ensure compliance with More...

Key Responsibilities Seek guidance, advice and discuss performance of both themselves and direct reports Training and awareness of all sanctions screening staff. To work with and provide support to various compliance units and receive information and analysis. Maintain daily o More...

Job Title: Gov Relation Manager & Audit Job code: JPC - 3441 Location: Abu Dhabi, UAE Experience: 10 to 12 years Language: Excellent in English Education: Bachelor’s Degree Job Description Manages public relations and government liaison activities, ensuring compli More...

Perform daily, monthly, and quarterly accounting activities for assigned funds, including managing the corporate accounts, budgeting, fund expenses, accruals, cash reconciliations, and cash forecasts. Ensure accurate and timely recording of all investment transactions, including pu More...

Essential Functions: Assumes accountability for: Customs compliance/statements and best operational practices Customer service levels, business development and growth Meeting/exceeding all corporate performance KPI’s Accurate billing practices Responsible for More...

How you will contribute: Leads the Early Development Pharmaceuticals GRA CMC regulatory team in the development and implementation of global CMC regulatory strategies during development ,commercialization and post approval LCM stages Combines knowledge of scientific, regulatory More...

What’s On Your Plate? Identify, monitor, analyze and report on current and future regulatory issues in all markets where talabat is active, that has direct or indirect impact on restaurant partners, or talabat commercial relation to them. Develop and execute a comprehensi More...

Responsibilities: Prepare the appropriate legal documents for trial or court proceedings. Evaluate new business partnerships with vendors and subcontractors. Represent the company in legal proceedings. Design and oversee the company’s policy and position on legal matters. More...

1. Security Document Management: Efficiently organize physical and digital security documents, including Security Incident Reports, GENERAL Incident Reports Trackers, and Lists, references, indexes, prioritizing confidentiality, and security. 2. Data Entry: Update and Maintain data s More...

Processing labs, handling sensitive data, and maintaining thorough documentation of all lab results and findings. Conducting pre-screening of potential study participants, verifying eligibility criteria, and scheduling appointments for further assessments. Coordinating meetings, p More...

Our Ideal Candidate Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution Advanced degrees (JD, MBA, etc.) will be viewed positively 3-5 years experience in a large multinational financial institution, law More...

Seeking candidates with 10 to 15 years of international finance or accounting experience in an Investment entity. The ideal candidate should have a background in supporting financial services for Private Equity, Venture Capital, and venture debt activities. Key competencies include gr More...

Job Summary The Medical Director, Mental Health and Wellness (MHW) is a leader within the national program office responsible for Health Plan quality oversight, ensuring all members and patients in the California markets seeking mental health and wellness services receive high qualit More...

Maintaining safe, efficient, and reliable PSD to Customers. Identify opportunities to improve service delivery, implements standard work, and manage, risk during service delivery. Ensure job deliverables are accurate and delivered on time. Plan, prepare and execute service delive More...

Collaborate closely with physicians and other healthcare professionals to determine appropriate imaging techniques and ensure accurate interpretation of results. Operate and maintain imaging equipment, conducting regular quality control checks and troubleshooting technical issues More...

Identifying operational requirements and opportunities for improvement. Gathering information by observing workflows, reading company reports, conducting employee interviews, etc. Determining appropriate methods to analyze operations, relevant information, and data. Documenting f More...