Regulatory Compliance Jobs in UAE

We are looking for a qualified and experienced Safety Manager to ensure all health and safety protocols are implemented and maintained on our construction sites. The ideal candidate will have hands-on experience in site safety practices risk management and regulatory compliance ensuring a safe worki...

Field Details Job Title Program Manager Location Remote -Offshore(India) Skill Set GRC risk management compliance Years of Experience 8 Years Duration 12 Months Budget 4700 USD Shift Hours General JOB DESCRIPTION 1 Job Titl...

ROLE PROFILE:Designs and manages cloud-based infrastructure ensuring efficiency security and scalability aligned with business objectives.KEY RESPONSIBILITIES:Collaborate with stakeholders to define technical requirements and align cloud solutions with business goalsAdminister cloud platform & optim...

Sales Engineer Marine Engine SalesWe are in search of a proactive and technically proficient Sales Engineer Marine Engine Sales to become a part of our marine division. The ideal candidate should possess extensive technical knowledge of marine propulsion systems experience with both inboard...

DescriptionPosition at Permotio ConsultancyUAEN Operations and Facilities Admin Assistant Location: Expo Dubai In coordination with stakeholders:ISP Middle East Regional TeamSchool Leadership Teams Principals and other relevant stakeholders across the regional school networkThird-party vendors an...

We are looking for an experienced and client-focused Manager Client Advice to lead the delivery of strategic advisory services and relationship management for our clients. The ideal candidate will be responsible for providing tailored solutions building long-term client relationships and overseeing...

We are currently seeking a highly organized and detail-oriented Paralegal to support the legal team of a leading government-affiliated organization operating in the utilities and infrastructure sector. The successful candidate will play a key role in providing legal assistance on a range of matters...

Senior Cash Operations Specialist Treasury Operations Specialist Jobs in Dubai Location: Dubai United Arab Emirates Industry: Finance Treasury Banking Reports To: Head of Treasury Salary (tax-free): Please fill in your expectation in the application. Senior Cash Operations Specialist Treasury Op...

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as existing clients t...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testingPerform the approved assurance testing...

Whats On Your PlateSet & Drive 3PL StrategyDefine and evolve Talabats long-term 3PL vision and translate it into scalable forward-looking quarterly roadmaps. Stay ahead of market shifts (e.g. competition regulation tech) continuously improving our 3PL operating model. Build high-value strategic part...

JOB PURPOSE: The role is responsible for leading a diverse workforce of Soft Services manpower Front desk and a dedicated core team. This role demands exceptional people management skills to ensure seamless coordination productivity and alignment with the banks strategic goals. The role will oversee...

As a full service law firm we advise our clients across a number of practice areas and sectors where we possess extensive experience allowing you to focus more on further successful development of your business. Our mission is to ensure that every client receives legal advise tailored to their needs...

We are looking for a skilled ICT Infrastructure Design Engineer to participate in multi-disciplinary infrastructure projects for clients across the GCC. The ideal candidate shall possess expertise in planning designing and engineering ICT and field communication infrastructure with a strong emphasis...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

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...

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...

Job OverviewWe are seeking a skilled Imperva DAM Specialist with CISSP certification to join our cybersecurity team in Dubai. This mid-level full-time role requires hands-on expertise in Imperva Data Activity Monitoring cybersecurity practices and the ability to work within a dynamic environment sup...

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...

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...