Regulatory Compliance Jobs in Dubai

Collateral Management Expertise: 5+ years of hands-on experience in collateral management. Regulatory Compliance: In-depth knowledge of collateral management regulations. Policy Development: Proven ability to develop and implement collateral management policies and procedures, More...

RESPONSIBILITIES Responsible for the daily operations of clinics in assigned division. Is the liaison between administrative services and assigned division's clinics; and implements and ensures compliance with federal and state regulatory compliance programs and policies. Sup More...

Must Haves: 3-4+ years of HR Compliance experience DOT Compliance experience Department of Transportation (DOT) compliance/regulations Auditing Files (Ex: Reviewing Delivery Driver qualification files) Very familiar with the Federal Motor Carrier Safety Administration (FMCSA) a More...

Education: Bachelor degree or higher Knowledge: General corporate compliance, audit experience in an International work environment, process procedures & process engineering, accounting standards Skills: Strong interpersonal & communication skills, ability to work with all l More...

Lead the continuous improvement of the Global Information Security Management System (ISMS) in line with the applicable security and business requirements and regulations, ensuring that changes done are approved and managed in transparency with all stakeholders. Contribute to the More...

Build and maintain data lineage for data consumed by compliance teams and systems Measure and monitor data quality metrics Build and maintain controls for ensuring data completeness and accuracy. Coordinate with technology teams for fixing identified data gaps. Build and maintai More...

Responsibilities Developing detailed designs. Doing feasibility assessments and site inspections. Preparing and implementing project plans. Researching and providing estimates for projects. Reviewing government regulations and ordinances. Monitoring and optimizing safety pro More...

Responsibilities Conduct thorough financial assessments for clients to identify their investment objectives, risk tolerance, and time horizon Develop and implement comprehensive investment plans based on clients' financial needs and goals Monitor market trends and economic More...

Responsibilities Assisting in the implementation and provision of regular reports and statistics for staff at all levels Liaising with internal departments, including HR, Payroll, and Credit, to ensure a streamlined onboarding process for contractors Conducting and managing all More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

To liaise with relevant managers and stakeholders to ensure full collaboration and understanding on critical topics. Contribute to the improvement of the solutions and business processes. Maintains and upgrades professional knowledge, management skills and domain expertise by usin More...

Contributing to the implementation of ethical procedures and culture. Assessing Business Partners according to the Group internal procedures. Assist the CO in Ethics activities (such as, but not limited to: training, drafting reports, risks assessment, follow-up the implemen More...

Tax compliance ○ Prepare and file all tax returns promptly and accurately, including income, sales, payroll, and other applicable taxes. ○ Assess potential impacts of tax laws and regulations changes and advise Deriv on ensuring compliance. ○ Review and analyse financial data More...

Chartered Accountant (CA, ACCA, ACA, CPA etc.) Minimum of 7+ years of experience focusing on tax and compliance within a holding business At least 2 years of team management experience Knowledge of accounting rules & regulations and financial and analytical skills Excellent More...

About Our Client Our client, a well-established global investment management firm are currently looking to hire a Company Secretary to join their Abu-Dhabi office and become an integral member of their international legal team. The firm invests across multiple jurisdictions through a More...

Desired Qualifications{{:}} Partner with the Global transparency team to support the management of the company’s transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure laws Partner with Global compliance colle More...

Main Responsibilities Of The Part-time Compliance Manager Develop and implement the compliance framework Carry out risk assessments across different business areas Assist with preparation of board reports Design and deliver compliance training Have ownership of the fitness an More...

Title: CNA - Certified Nursing Assistant Location: Oakland, CA Duration: 13 Weeks Assignment Shift: AM / PM / NOC Job Requirement: Providing great patient care. Answering patient calls and determining how best to help them. Providing physical support for pat More...

Report to: Customer Service Supervisor / Manager Major Duties & Responsibilities: Quotations for PSA BDP Australia “house accounts” Quotations for Global PSA BDP Offices & Agents Tracking / Tracing shipments for our customers as required Assisting More...

What You’ll Be Doing: Identify and evaluate new cryptocurrency assets for potential listing on our exchange platform. Lead the listing process for new assets, including due diligence, legal and regulatory compliance, and technical integration. Manage relationships with ex More...