Regulatory Compliance Jobs in UAE

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...

AtkinsRalis is looking for a Manager - Development in Abu Dhabi UAE.About AtkinsRalisCreated by the integration of long-standing organizations dating back to 1911 AtkinsRalis is a world-class engineering services and nuclear company dedicated to engineering a better future for our planet and its peo...

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...

We are seeking a detail-oriented and organized Loan Documentation Specialist to join our lending operations team. The ideal candidate will be responsible for preparing reviewing and verifying loan documentation to ensure accuracy regulatory compliance and timely processing. This role is essential in...

We are seeking a meticulous and knowledgeable Loan Document Reviewer to join our lending operations team. This role involves reviewing loan documentation for accuracy completeness and compliance with internal policies and regulatory guidelines. The ideal candidate will ensure that all required docum...

DescriptionRole : Document ControllerLocation : Abu Dhabi Role Purpose:A Document Controller is responsible for managing and overseeing documents for a particular project or for an entire organization. They ensure that all documents are properly created signed stored and backed up/Archived and that...

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...

Are you passionate about financial operationsIf so we have a remarkable opportunity for you! Based in the vibrant city of Dubai but with the flexibility of a global reach our client is a leading entity specialized in FinTech solutions and pioneering technology.The Head of Back Office Operations play...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelManagerJob Description & SummaryAt PwC our people in tax services focus on providing advice and guidance to clients on tax planning compliance and strategy. These individuals help businesses navigate compl...

Were seeking an exceptional Head of Corporate Risk to lead the implementation and embedding of Visas Enterprise Operational Supervisory and Third-Party Risk Management framework across Central and Eastern Europe Middle East and Africa (CEMEA). This is a pivotal role for a hands-on risk leader who th...

We re Hiring! Financial ControllerLocation: Dubai UAEPosition: Financial ControllerThe Role Financial ControllerWe are seeking a strategic execution-focused Financial Controller to operate as a critical extension of the CFO. It requires strong financial literacy financial operational oversight...