Regulatory Compliance Jobs in Dubai

Chief Financial OfficerOur client, a highly respected non-profit behavioral healthcare organization, is searching for a CFO based in Southwest This position serves as a vital partner and contributor to the rest of the Executive Leadership Team and Board of Directors in providing keen More...

. Lead and manage the HR team, providing guidance, mentorship, and support to ensure effective HR operations. . Develop and implement HR policies, procedures, and programs that promote fair treatment, diversity, and inclusion within the organization. . Manage the end-to-end recruitm More...

Responsibilities: Provide inspired leadership company-wide. Make high-level decisions about policy and strategy. Report to the board of directors and keep them informed. Develop and implement operational policies and a strategic plan. Act as the primary spokesperson for the com More...

Purchase Order Management: Create, review, and process purchase orders accurately and efficiently using the organization's procurement systems. Ensure accuracy and completeness of purchase order details, including item descriptions, quantities, pricing, Vendor Management: Commu More...

Minimum of 710 years of experience in a reputable international bank Minimum of 5 years of experience within an Onboarding and KYC role Relevant experience (AML/KYC/Compliance related) where a team of KYC officers have been managed with understanding of BBG KYC requirements. More...

Job Title: Senior Specialist Internal Audit Location: Dubai, United Arab Emirates (UAE) Company Overview: Our client is a distinguished organization , known for its commitment to excellence and innovation. We are currently seeking a highly skilled and experienced Manager of Interna More...

Overview: The Senior Accountant is responsible for providing financial information to management by preparing financial data and reports. The role requires a strong attention to detail and a high level of confidentiality. The Senior Accountant will be supported by the Accounts &amp More...

Minimum of 710 years of experience in a reputable international bank Minimum of 5 years of experience within an Onboarding and KYC role Relevant experience (AML/KYC/Compliance related) where a team of KYC officers have been managed with understanding of BBG KYC requirements. More...

What We Look For In You Fluent in English and one of the following: Korean, Turkish, or Russian (Native speakers preferred). Bachelor's degree or above, 3 years of experience in a related role. Excellent communication ability, strong project management ability, and project More...

Key Responsibilities: Invoice Processing: Efficiently and accurately process a high volume of invoices for goods and services received by the group of companies. Verification and Approval: Review invoices for accuracy, completeness, and compliance with company policies and proc More...

Job duties: Process Assumption Applications: Receive assumption request applications, prepare preliminary paperwork, and inspect file documents to ensure completeness. Coordinate with Underwriting: Forward assumption applications to the Underwriting department for approval. Ma More...

Manage all MEP aspects of highrise building projects from initial planning and design through construction commissioning and handover.Collaborate with architects engineers consultants contractors and subcontractors to develop MEP design concepts and specifications that meet project re More...

Description:Perform one or more of the following duties and responsibilities in support of site Quality Assurance program under minimal supervision. Review and approve product MPs. Approve process validation protocols and reports for manufacturing processes. Request Quality on inciden More...

Job Description: Oracle EPM Suite Specialist (ARCS Functional) Position Type: Fulltime Location: Dubai UAE About the Company: We are currently seeking a skilled EPM Suite Specialist with a focus on ARCS (Account Reconciliation Cloud Service) to join our team either as a fulltim More...

Responsibilities Develop and implement manufacturing processes and procedures to improve efficiency and productivity. Conduct time studies and analyze production data to identify areas for improvement. Collaborate with cross-functional teams to design and develop new products, More...

Currently sourcing for a General Counsel for a Leading Agri-business investment firm to advise the firm on issues such as private equity fund formation, fund administration and governance, debt and equity investment structuring, and regulatory and statutory compliance. Key Responsibi More...

Opportunity to gain experience in the pharmaceutical / biotech industry! Executes batch record review Performs a wide variety of activities to ensure compliance with applicable regulatory requirements. Participates in developing Standard Operating Procedures to ensure quality o More...

Preparing separate and consolidated financial statements in compliance with IAS/IFRS, and Company policies and maintaining consistency relating to all financial matters Support month-end closing, ensuring books are complete and timely closed, variance analysis, and reporting Ensur More...

Responsibilities Organize and maintain company records, files, and documents in an efficient and accessible manner Review and edit documentation for grammar, spelling, and formatting errors Prepare, compile, and distribute documents and reports as required Update and maintain da More...

Develop and perform assays that support development, release and stability testing of pharmaceutical drug substance and drug products. Documents laboratory work in accordance with GxP expectations, company policy, and legal requirements. Review of experiments, stability protoc More...