Regulatory Compliance Jobs in Dubai
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Senior Regulatory Affairs Specialist | Johnson & J...
Johnson & Johnson
At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...
Office Manager Llb Or Llm Required
Sellanycar.com
Acts as the CEOs right hand by combining legal compliance and executive office management. Responsible for setting up and running the CEO Office structure while ensuring full legal and regulatory compliance across jurisdictions.Key Responsibilities:Design and manage the CEO Office operationsOversee...
Head Of Kyc/aml In Dubai
Testhiring
We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location Dubai UAESalary 60000-65000 AED/month annual bonus benefits Requirements:Comprehensive knowledge and understanding of regulatory compliance and risk matters arising in a law firm or professional serv...
Banking Regulatory Compliance
Vam Systems
We are currently looking for Banking 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...
Product Owner-digital
Cigna Group
As a Product Owner in the health insurance industry you will be responsible for managing and optimizing the full product lifecycle ensuring that our solutions meet business and customer needs. You will balance business priorities with internal capabilities working closely with technology scrum teams...
Legal & Compliance Specialist Ceo's Office
Sellanycar.com
We are hiring a meticulous and business-savvy Legal & Compliance Specialist to support the CEOs Office with legal reviews risk assessments and regulatory compliance across the business. This role ensures all executive-level decisions and projects are aligned with legal best practices internal polici...
Sales Specialist- B2b Payments
Paytech Nexus Ltd
JOB TITLE: Sales Specialist B2B Payments (Travel) TERM: 12 Months (with potential for renewal) CLIENT LOCATION: Dubai United Arab Emirates DIVISION: B2B / Commercial Payments REPORTS TO: Regional Lead- EEMEA B2B Travel RELEVANT EXPERIENCE: 10 - 12 years in commercial payments B2B travel or financi...
Auditor
Iiqaf
Location: Dubai UAEIndustry: Hospital / Health CareJob Type: Full-TimeSalary: AED 9000 AED 11000 per monthJob OverviewIIQAF Group is seeking a detail-oriented and analytical Auditor to oversee financial operational and compliance audits within our hospital and healthcare operations in Dubai. The id...
Testing Manager Finacle Core Banking
Vam Systems
We are currently looking for Testing Manager for our UAE operationsEducation & CertificationsBachelors degree in Computer Science IT or related field.ISTQB certification or equivalent preferred.PMP / Agile certifications are an advantage.Required Skills & ExperienceCore Requirements10 years of exper...
Senior Software Engineer
Hoxton Wealth
Senior Software Engineer (Backend / Platform) Experience 1014 years of professional software engineering experience with clear progression into system ownership architecture and technical leadership. Role Overview We are hiring a Senior Engineer who operates at architect level while remaining ha...
Head Of Csc Middle East
Ing
INGs purpose is Empowering people to stay a step ahead in life and in business. Every ING colleague is given the opportunity to contribute to that vision. We champion self-reliance and foster a collaborative and innovative culture. The Orange Code is our global manifesto for how we stay true to our...
Analyst Compliance Consulting
Kroll
DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...
Fm Head Of Fi Sales
Ing
Role Description:You have the overall responsibility for handling and growing the FM business for FI and NBFI clients in the region across all FM products (Money Markets FX Rates flow and non-flow financing (repo TRS margin loans structured financing) Credit Commodities Equity Structured Products)Yo...
Manager– Regulatory Compliance Banking- Acams
Vam Systems
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 top...
Hr Manager – Construction Contracting
Gulf Workforce
Minimum 4 years of HR experience within Tier 1 or large construction contracting companies.Strong expertise in UAE Labour Law statutory compliance and regulatory frameworks.Proven experience in workforce mobilization project HR operations and high-volume manpower management.Ability to oversee onboar...
Opentext Developer Sphereit
Qureos Inc
We are seeking an experienced OpenText Developer / Consultant with a strong background in AppWorks BPM Financial Workflow Management within the Banking domain. The ideal candidate will be responsible for designing developing and implementing scalable OpenText solutions that streamline banking operat...
Trading Production Support Engineer
Bhft
Responsibilities:Low-Latency Trading Production Support: Provide real-time hands-on support for low-latency trading environments ensuring minimal downtime and rapid response to system failures or trading incidents. Collaborate with traders and engineers to fine-tune performance and proactively addre...
Senior Accountant (must Be A Chartered Accountant)
Accorhotel
Purpose of the role: The Owner is seeking a motivated and technically strong Senior Accountant at Sofitel Dubai the Palm. The role supports both hotel-level operations and corporate/ owner reporting requirements for the investment entity and its holding companies. The incumbent will be responsible f...
Head Of Strategic Finance
Titc.io
We represent a technology player whose digital banking platform is transforming financial services in emerging markets making a real impact by embedding credit and savings products into the digital channels people use every day. Their data-driven technology powers MNOs FinTechs and banks enabling th...
Me Independence Senior Manager
Pricewaterhousecoopers
Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSenior ManagerJob Description & SummaryA career in Middle East Independence offers a unique opportunity to drive integrity-led decision-making across PwC. As a Senior Manager you wil...