Regulatory Compliance Jobs in Dubai

Job Title: Finance ManagerLocation: Jafza & KezadDepartment: Finance & AccountsIndustry: Manufacturing Job Purpose:To lead and manage the complete financial operations of a multi-entity manufacturing group including financial reporting compliance taxation treasury vendor and customer management inve...

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The roleThe Head of Regional Compliance Middle East & Türkiye (HRC) provides advice and guidance to partners lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. Manager reports to the GHC and the designated RMP and works closely with the Chief...

DescriptionKroll is looking for a Senior Associate 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...

AccountantDUBAI United Arab EmiratesAbout Us:Alrais Group is a multi-sector organization focused on fostering a positive and inclusive work culture where employees thrive and contribute to collective success.About the Role:We are seeking a detail-oriented Accountant to join ou...

Job Title: Civil Site Engineer Location: Dubai Experience Required: 4 to 5 Years Salary: Depends upon Experience Job Summary:We are seeking a qualified and detail-oriented Civil Site Engineer to manage and supervise on-site construction activities. The ideal candidate should possess a strong underst...

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

About FlipsterFlipster() is a next-level trading platform that is connecting investors to insight and new opportunities brewing in the cryptoverse. We uncover exclusive opportunities and provide a high-performance platform to put them to work. We believe in an exciting bold future for crypto. A dece...

Role OverviewIntertec Systems is seeking a visionary and execution-focused AI Practice Lead to lead our AI initiatives across all lines of business including Digital Managed Services Cloud EAM Cybersecurity and Microsoft solutions(link removed)>This role will own the charter to define build and scal...

CyberArk is seeking a Solution Engineer SME- Machine Identity to provide technical expertise and drive the sales process for our Machine Identity Security this role you will serve as the primary technical resource for the sales force responsible for actively managing the technology evaluation stage...

Black & Grey HR is Hiring for a well-capitalised Middle East-facing investment platform to appoint a hands-on CEO (SEO) to lead a newly formed asset management division. The entity holds pre-approval for a CAT-3C licence in DIFC and is seeking an operator-leader who can raise institutional capital...

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols Monitor regulatory developments and advise manag...

Chief Financial Officer (CFO) Real Estate Developer (Dubai)Position SummaryWe are seeking a seasoned and visionary Chief Financial Officer (CFO) to lead the financial strategy of an established off-plan real estate development company in Dubai. The ideal candidate will possess extensive proven e...

We are seeking a highly skilled and experienced Safety Foreman to join our team in Dubai United Arab Emirates. As a Safety Foreman you will play a crucial role in ensuring the health and safety of our workforce on construction sites throughout the region. You will be responsible for implementing and...

Job Title: Civil EngineerLocation: DubaiExperience Required: 4-5 yearsSalary: Depends Upon ExperienceJob Summary:We are seeking a highly skilled and results-driven Civil Engineer to join our client s engineering team. The ideal candidate will be responsible for planning designing and overseeing co...

Job Description:Remitlys vision is to transform lives with trusted financial services that transcend borders. Since 2011 we have been tirelessly delivering on our promises to people who send money around the world. Today we are reimagining global financial services and building products that extend...

The Global Services Security (GSS) team a part of Amazon Web Services leverages the expertise and ingenuity of our builders to establish scalable security solutions for both internal and external customers that drive business outcomes. Our goal of securing the worlds workloads and building a brighte...

The Compliance Administrator supports the Compliance function by ensuring company policies regulatory requirements and internal controls are properly documented monitored and followed. The role plays a key part in maintaining compliance with UAE laws regulations and internal governance standards. Ke...

Job Title: Head of Group Tax and Compliance Manager Department: Group Tax & ComplianceLocation: DubaiReports to: Group Chief Financial Officer (CFO) / Group Finance DirectorEmployment Type: Full-TimePosition Summary:We are looking for a highly skilled and experienced Head of Group Tax Manager to lea...

Job Title: Head of Group Tax and Compliance Manager Department: Group Tax & ComplianceLocation: DubaiReports to: Group Chief Financial Officer (CFO) / Group Finance DirectorEmployment Type: Full-TimePosition Summary:We are looking for a highly skilled and experienced Head of Group Tax Manager to lea...