Regulatory Compliance Jobs in UAE

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existing client More...

About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections optimize recoveries and offer customized borrower solutions More...

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 pr More...

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 ope More...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and sett More...

AtkinsRalis are looking for an Environmental Compliance Specialist in Abu Dhabi UAE.About AtkinsRalisCreated by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass engineering services and nuclear company dedicated to engineering a better futu More...

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 practi More...

JOB PURPOSE: Responsible for building the  Global operational processes  settlement UAE with adequate controls covering diversified the  local GCC International Markets and products like equities mutual funds fixed income hedge fund structured funds ETF .Responsibl More...

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 tr More...

We are looking for a Site Reliability Engineer who will be responsible for ensuring the reliable operation of our platform working with metrics to improve production process efficiency and participating in testing new product versions.Responsibilities:Production Stability Management: More...

Black & Grey HR is partnering with a premier hospital in Dubai to recruit an experienced and strategic General Manager to lead operations drive expansion and position the hospital for longterm success. This role presents an exclusive opportunity for a seasoned General Manager CEO More...

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 datadriven technology powers MNOs fintechs and ban More...

The Clinic Housekeeping Attendant at the Clinic is responsible for ensuring the highest standards of hygiene and cleanliness in compliance with Dubai Healthcare Authority (DHA) regulations for healthcare facilities. This role plays a crucial part in maintaining a safe sanitary and wel More...

Were Hiring: Senior Accountant Location: Musaffah Abu Dhabi Employment Type: Full-TimeJob Summary:We are seeking an experienced and detail-oriented Senior Accountant to oversee financial activities for our company. This role requires strong knowledge of accounting principles projec More...

Job Title: Chief Operating Officer (COO)Location: United Arab Emirates (UAE) Reports To: Chief Executive Officer (CEO) Industry: Infrastructure Construction Urban Landscaping Employment Type: Full-Time Executive LevelPosition Summary:Our client is seeking a dynamic and experienced Ch More...

The Head of Operations is responsible for the day-to-day management strategic planning and service excellence . This includes leading clinical and administrative teams ensuring regulatory compliance optimizing resource use and driving innovations in care delivery. The ideal candidate More...

Joining Capco means becoming part of a diverse and inclusive organization that values individuality and encourages you to #BeYourselfAtWork. We believe that diversity is essential for success and are committed to recruiting and developing a wide range of talent. We welcome differences More...

Job DescriptionThe ROV Supervisor will oversee Remotely Operated Vehicles (ROVs) operations ensuring safety efficiency and precision. With expertise in ROV systems and instrumentation they will lead teams in executing subsea projects from planning to completion. They will prioritize p More...

Legal AdvisorDubai United Arab Emirates The Armored Group a global leader in providing armored vehicles to NGOs government entities and highnetworth individuals is seeking an experiencedLegal Advisorfor our new manufacturing facility in t More...

1. Team Management and Leadership:Supervise and lead a team of medical device sales representatives providing guidance training and support to achieve sales targets.Set individual and team sales goals in alignment with company objectives and monitor performance.Conduct regular team me More...