Regulatory Compliance Jobs in Dubai

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

General Overview:We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.Thi...

We are a fast-growing and dynamic international company with European roots and operations across six countries. As we continue to expand we are looking for a Senior HR Associate to support daily HR activities handle hiring and onboarding ensure compliance with company policies and contribute to a p...

Job OverviewWe are seeking a skilled Imperva DAM Specialist with CISSP certification to join our cybersecurity team in Dubai. This mid-level full-time role requires hands-on expertise in Imperva Data Activity Monitoring cybersecurity practices and the ability to work within a dynamic environment sup...

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...

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...

JOB PURPOSEThe purpose of this job is to directly manage the delinquent accounts and vulnerable accounts in secured products. To ensure team performance are managed to deliver KPI in compliance to local regulations and CPR.Key ResponsibilitiesStrategic ResponsibilitiesManage the teams assigned portf...

Job Overview: Hoxton Wealth is hiring a senior hands-on Financial Controller to lead the controllership agenda across financial reporting controls tax and regulatory compliance while steering post-merger integration (PMI) and finance systems integration. Reporting directly to the CFO the FC will ow...

Job Title - Head of Customer Services (Fin Tech) About the Role We are seeking an experienced and customer-focused leader to head the Customer Service division for a fast-growing FinTech organisation. The Head of Customer Service will be responsible for developing and executing customer experience s...

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...

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...

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...

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...

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...

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...

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...

Job Type: Full-time Monday - Friday: office based (with some flexibility to work remotely subject to the needs of the business).We are a fast-growing and dynamic international company with operations across six countries. We are looking for an experienced and proactive CRM Associate to support our o...

Skilled and proactive Presales Consultant - Cybersecurity & Network Security to join our IT security team. The successful candidate will be responsible for the design implementation and management of security measures that protect enterprise networks systems and data from unauthorized access cyber t...