Regulatory Compliance Jobs in UAE

The Pulse Training Specialist is responsible for the hands-on implementation and oversight of global training delivery of the organizations digital asset built for the use of healthcare providers. The incumbent shall be able to operate globally in implementing training delivery and design managing p...

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...

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 : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Grou...

We are a fast-growing and dynamic international company with European roots and operations across six countries. As we continue to grow we are looking for an Account Manager to support the sales team by building and managing a strong pipeline qualifying prospects and executing targeted outreach to d...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

DescriptionWith more than 14000 people around the globe GHD is one of the worlds leading professional services companies operating in the global markets of water energy and resources environment property and buildings and transportation. Serving clients across five continents and the Pacific region...

DescriptionWith more than 14000 people around the globe GHD is one of the worlds leading professional services companies operating in the global markets of water energy and resources environment property and buildings and transportation. Serving clients across five continents and the Pacific region...

DescriptionKey Responsibilities:The successful candidate will be responsible for advising on a variety of legal topics and managing complex matters with multiple stakeholders. Key responsibilities includeCorporate and Commercial Transactions:Lead the legal aspects of corporate structuring including...

Title:VP Infrastructure (Global South)Vice President InfrastructureLocation:Global South (Middle East Africa Asia-Pacific) Extensive travel requiredKBR Sustainable Technology Solutions (STS) provides holistic and value-added solutions across the entire asset life cycle. These include world-class li...

The Cybersecurity Expert will ensure that all systems and data within the Smart Metering Programme meet the highest standards of information security and regulatory compliance. The role involves defining cybersecurity requirements assessing risks and overseeing secure system integration across Meter...

The Cybersecurity Expert will ensure that all systems and data within the Smart Metering Programme meet the highest standards of information security and regulatory compliance. The role involves defining cybersecurity requirements assessing risks and overseeing secure system integration across Meter...

We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise has already...

Install and commission kitchen and laundry equipment in accordance with manufacturer specifications and safety standards across guest-facing and back-of-house areas.Ensure the proper setup alignment and connection of kitchen appliances (e.g. ovens steamers fryers dishwashers) and laundry equipment (...

DescriptionJOB SUMMARYManages all engineering/maintenance operations including maintaining the building grounds and physical plant with particular attention towards safety security and asset protection. Accountable for managing the budget capital expenditure projects preventative maintenance and ene...

JOB PURPOSEThe purpose of this job is to manage the distressed assets and irregular overdue accounts allocated under the secured Mortgage loans and ensure efficient and effective recovery of NPLs while achieving the set financial targets and to ensure all complaints escalated to HOCC are resolved/cl...

JOB PURPOSEThe purpose of this job is to manage the distressed assets and irregular overdue accounts allocated under the secured Mortgage loans and ensure efficient and effective recovery of NPLs while achieving the set financial targets and to ensure all complaints escalated to HOCC are resolved/cl...

Job Title - Director Finance Controller About the RoleWe are seeking a highly experienced and strategic Director Finance Controller to lead financial governance planning and control functions within the shipping and logistics sector. This role is responsible for ensuring financial integrity regul...

Position: API Solution Architect Hoxton Wealth is a leading global wealth management firm delivering financial solutions to international investors and expatriates across regulated jurisdictions. We are seeking an API Solution Architect to lead the design and evolution of our API platform and integ...

We are seeking a proactive and detailoriented 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 ensure regulatory...