Regulatory Compliance Jobs in UAE

The Banker is responsible for developing and maintaining relationships with clients by providing financial advice and solutions tailored to their needs. This role involves managing customer accounts promoting bank products and services and ensuring customer satisfaction through professional and pers...

The Customer Supply Chain Specialist is responsible for managing partner orders and direct operations across the Middle East ensuring the timely and accurate dispatch of goods. This role is critical in maintaining compliance with local and importing country trade regulations including the preparatio...

We are seeking a skilled and detail-oriented Fiber Engineer to join our network infrastructure team. The Fiber Engineer will be responsible for the design planning implementation and maintenance of fiber optic networks. This role involves both office-based planning and field-based execution to ensur...

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and op...

We are seeking a skilled and detail-oriented Fiber Engineer to join our network infrastructure team. The Fiber Engineer will be responsible for the design planning implementation and maintenance of fiber optic networks. This role involves both office-based planning and field-based execution to ensur...

DescriptionCompany Overview:About SS8 Networks: As a leader in Lawful and Location IntelligenceSS8helps make societies safer. Our commitment is to extract analyze and visualize the critical intelligence that gives law enforcement intelligence agencies and emergency servicesthe real-time insights tha...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

Job Description SummaryThe Quality and EHS (Environmental Health and Safety) Specialist ensures a companys operations meet high standards for product quality workplace safety and environmental protection by implementing and managing integrated systems for continuous improvement and regulatory compli...

About the Role:Were looking for a proactive and detail driven Finance & People Operations Specialist to join our fast-paced team. This role blends core financial operations with people support making it perfect for someone who thrives at the intersection of numbers and people. Youll play a critical...

Job Summary:The Assistant Resident Engineer - Sewer is responsible for supporting the Resident Engineer in the management and supervision of sewerage system construction and maintenance for infrastructure projects. This role involves ensuring that sewer works including pipelines manholes pumping sta...

JOB PURPOSEThe purpose of this job is to directly manage the distressed assets and vulnerable accounts under the discretionary lending of the Credit Group domestically and to maintain an oversight of all international locations where distressed assets are being managed for efficient and effective re...

DescriptionRole: Senior Manager - RBG PBG & ADIB Securities Business FinanceLocation: Abu Dhabi Role Purpose:Responsible for end-to-end Business Planning activities including development and monitoring of budgets and plans for businesses products and channels. Performance analysis across all produc...

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...

DescriptionRole : Head of Direct Business and Digital AssetsLocation : Abu Dhabi Role Purpose:The Head of Direct Business and Digital Assets will manage and develop ADIB Sec. direct trading channels ensuring the provision of high-quality products and services to clients. Incumbent will work closely...

DescriptionRole : Associate - Business ComplianceLocation : Abu DhabiRole Purpose:To support and assist the Group Compliance Department in achieving the Banks strategic and performance objectives. Support Business Compliance Advisory team in a day-to-day activity by providing guidance and support on...

Potable water pipelines network experience. Lead the construction team in the execution of HDPE & DI pipeline installation including preparation assembly and testing of pipelines. Ensure that construction work is performed safely on schedule and in compliance with all local codes and regula...

DescriptionRole: Head of Wealth Products Portfolio and PropositionLocation: Abu DhabiRole Purpose:The role will be a senior role (effectively deputy to the Head of Wealth management) overseeing the wealth management products Proposition Portfolio growth and new sales. Will be directly responsible fo...

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...

DescriptionAre you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As...

Why Crane Worldwide LogisticsAt Crane Worldwide Logistics we are driven by innovation customer excellence and operational leadership. We are redefining the future of Logistics through innovation sustainability and a relentless focus on customer success. As a leading player in the global supply chain...