Regulatory Compliance Jobs in UAE

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients complia More...

About UsThe ENTERTAINER is a leading digital company dedicated to adding value for consumers by bringing them the best incentive offers globally. We are a 100 digital datadriven tech company providing firstrate offers across renowned dining leisure entertainment and hotel brands world More...

Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customercentric company in the world. How By having people like you who make sure that our customers can find everything that More...

Lead and direct the development and implementation of the finance strategy for FAB Asset Management. Ensure world class delivery of reporting planning and evaluation activities including forecasting budgeting and FP&A. Serve as a trusted business finance advisor to other teams wit More...

Were looking for an experienced Structural Engineer/Civil Coordinator to oversee civil engineering coordination for 220kV and 33kV GIS substations (ESF area). The ideal professional will have 10-15 years of experience working with consultants or contractors on recently completed 220kV More...

Did you know KONE moves over one billion people every dayAs a global innovation leader in the elevator and escalator industry we employ over 60000 driven professionals in over 60 countries worldwide joined together by a shared vision. Weve been taking people to new heights for over 11 More...

DescriptionApt Resources is searching for a dynamic and experienced Finance Director to lead the financial operations within a leading company in the Mining and Food Distribution sectors. This key leadership role will focus on optimizing financial performance ensuring regulatory compl More...

The Public Relations Officer (PRO) is responsible for handling all activities related to government relations and regulatory compliance. This includes processing employee visas labor permits trade licenses and other legal documents required by government authorities. The PRO ensures t More...

Business Unit Leader Debt CollectionsYubi is seeking an exceptional Business Unit Leader to spearhead our Debt Collections vertical. In this pivotal role you will drive business growth own the P&L and ensure the achievement of annual revenue targets. Collaborating closely with More...

Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates since 2006. We are an ISO 9001:2015 ISO 14001:2015 & ISO 45001:2018 accredited company and have provided asset integrity solutions to high-pro More...

Operations Director The Operations Director is responsible for overseeing the daily operations of the company ensuring efficiency quality service and cost-effective management of resources. This leadership role involves strategic planning process optimization and collaboration wi More...

Operations Director The Operations Director is responsible for overseeing the daily operations of the company ensuring efficiency quality service and cost-effective management of resources. This leadership role involves strategic planning process optimization and collaboration wi More...

Role Overview:The role of a Wealth Specialist is an important part of the overall Wealth & Bancassurance proposition within Business Banking. The role holder is responsible to engage with the Sales & Coverage teams to ensure deeper penetration of Wealth & Bancassurance pro More...

Managing Property Operations and Engineering Budgets Supervises the complete Engineering team.Manages the physical plant including equipment refrigeration HVAC plumbing water treatment electrical and life safety systems.Maintains and operates equipment at optimum effectiveness ef More...

What you will doEHS Officer is a key role reporting to Sr. EHS Manager MEA and responsible for overseeing EHS activities across UAE Region. The primary function of an EHS (Environmental Health and Safety) team is tosafeguard employees the environment and the organization by identifyin More...

DescriptionRole : Associate Product Manager - Business LiabilitiesLocation : DubaiRole Purpose:The role supports the Business Banking Division (BBD) in executing product development initiatives for liabilities cash management & other BBD products. The incumbent plays a strategic r More...

PRODUCT MANAGER GCCDubai - UAEBy clicking the Apply button I understand that my employment application process with Labatec Pharma will commence and that the information I provide in my application will be processed in line with Labatec Pharmas Privacy Notice and Terms of Use. I furt More...

The Regional Implementation Manager is responsible for leading Implementation Team Leads and Senior Implementation Consultants to successfully onboard new clients onto the companys Global Payroll Outsourcing and SaaS solutions. This role focuses on ensuring that all new client impleme More...

JOB PURPOSE: Lead and oversee the compliance function within FAB Asset Management ensuring adherence to all applicable laws and regulations with a strong emphasis on asset management compliance. The role requires extensive experience in asset management compliance and a proven track r More...

We are seeking a proactive and detail-oriented NOC Engineer to manage all No Objection Certificate processes for a major bridge construction project in Dubai. The successful candidate will coordinate with relevant authorities and utility service providers to secure timely approvals en More...