Regulatory Compliance Jobs in UAE

The Assistant Manager Public Relations Officer (PRO) will be responsible for managing and executing visa work permit social insurance and regulatory compliance processes for employees across 8 countries in the MENA region. This role will act as a key liaison between the organization and government a...

Foreground is partnering with a leading outdoor media company in the UAE to hire a dynamic and experienced Senior Finance Manager. This role is pivotal in driving financial strategy ensuring robust financial health and supporting long-term business growth. Key Responsibilities Strategic Financial Le...

Black & Grey HR is recruiting for a globally recognized logistics services company. Our client is seeking a Chief Engineer who will ensure that vessels are operated safely efficiently and in compliance with company policies client requirements and regulatory standards. The role involves technical ov...

Job Title: Internal & External Auditor (Banking Industry)Location: Dubai UAE Job SummaryOur client is seeking an experienced Internal and External Auditor with a background in banking from a Big 4 firm. The successful candidate will be responsible for conducting audits providing assurance services...

General Overview:We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.Thi...

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 brings a clinic...

Location: Dubai Language: English (fluent) German: Nice to haveYour opportunity to shape the future of finance from the heart of Dubai.Are you a visionary sales leader with a deep passion for trading wealth strategies and market expansion Do you thrive in dynamic high-growth environments where y...

We are a fast-growing and dynamic international company with European roots and operations across six countries. As we continue to expand we are looking for a Senior HR Associate to support daily HR activities handle hiring and onboarding ensure compliance with company policies and contribute to a p...

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

We are currently looking for Manager AML for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with a diploma course...

Job Overview We are seeking an experienced Assistant Manager Finance to support group-level financial operations across corporate and holding entities in the UAE and overseas. This role will be responsible for financial reporting treasury operations tax compliance MIS and coordination with auditors...

Job Title: Sales Manager / Relationship Manager - Forex Trading Location: Dubai UAEBudget: under 12000 AEDBenefits: insurance coverage and leave entitlements Job Summary: Our client is seeking experienced Sales / Relationship Managers to drive forex client acquisition and expand our Introducing Brok...

JOB PURPOSE: To provide compliance support to Businesses and enablement units under responsibility area on all compliance matters as per the applicable regulatory and compliance requirements FAB risk appetite and any other specific requirements that may apply jurisdictionally.Understand how FAB Grou...

Job Overview The AML/MLRO will be responsible for building and overseeing the companys AML framework ensuring compliance with UAE and international standards. The candidate will manage regulatory interactions oversee licensing and lead AML/CTF processes across the organization. Experience Level: 3-7...

Job Overview: Hoxton Wealth is hiring a senior hands-on Financial Controller to lead the controllership agenda across financial reporting controls tax and regulatory compliance while steering post-merger integration (PMI) and finance systems integration. Reporting directly to the CFO the FC will ow...

Job Title - Head of Customer Services (Fin Tech) About the Role We are seeking an experienced and customer-focused leader to head the Customer Service division for a fast-growing FinTech organisation. The Head of Customer Service will be responsible for developing and executing customer experience s...

General information Reference 003649 LocationMiddle East / North Africa Dubai DubaiWork PlaceHybridRegionMiddle East/North AfricaJob ProfileLockton - Experienced ProfessionalTitleFinancial Contro...

We dont think about job roles in a traditional way. We are anti-silo. Anti-career stagnation. Anti-conventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital services agg...

About ClearGridClearGrid is on a mission to revolutionize the debt resolution industry. Were using AI automation and real-time data to completely rethink how debt collection works unlocking better outcomes for institutions and individuals alike. Think of us as rebuilding the collections starting fro...

Job PurposeFollow up on all irregular overdue accounts allocated to the Collection Agencies and ensure resolution on accounts allocated as per target assigned to them through constant follow up persuasion and negotiation with the customers.Key ResponsibilitiesCollection Activities:Reviewing the coll...