Regulatory Compliance Jobs in UAE

About MooveMoove is building the worlds largest fleet and best-in-class technologies that power mobility platforms. Its flagship Drive-to-Own (DTO) product democratises access to vehicle ownership with a revolutionary revenue based financing model enabling underserved mobility entrepreneurs to thriv...

The Senior Leasing Advisor is responsible for managing and executing leasing operations across residential and commercial properties. The role ensures optimal occupancy tenant satisfaction regulatory compliance and financial performance. Acting as a key liaison between tenants property owners servic...

Job Title - Senior Architect About the Role We are seeking an experienced Senior Architect to lead the architectural design and technical delivery of real-estate development and construction projects from concept through to hand-over. The successful candidate will manage design teams ensure alignme...

Job Title - Design Engineer About the Role We are seeking a technically adept and innovative Design Engineer for the industrial lifting and materials-handling equipment sector. The successful candidate will design develop and refine engineering solutions for lifting systems slings wires hoists and r...

Clinical psychologist with Doctorate Degree / Native Arabic Speaker with DOH LicenseSummary:We are seeking a highly qualified and licensed Clinical Psychologist with a Doctorate Degree with DOH License native Arabic language proficiency to join our team at a government-owned hospital in Abu Dhabi. T...

We are seeking a highly qualified and experienced environmental or maritime professional to deliver a comprehensive 5-day Principles of Marine Pollution Management course in Dubai UAE. The ideal candidate will possess deep expertise in international maritime regulations ship-source pollution managem...

#LI- AIGDriving NPW and bottom-line growth and profitability through underwriting excellence.Managing the renewals of the Cyber & Tech PI portfolio to ensure budgeted retention is met as well as underwriting excellence.The underwriting authority granted will be in line with complexity of risks faced...

Job Opportunity: Auditor & Tax Consultant Location: Dubai UAEAre you a driven and detail-oriented professional seeking to grow in the fields of auditing and tax consultancy International Consultancy & Auditing Center L.L.C is looking for a qualified Auditor & Tax Consultant to join our dynamic team...

Acts as the CEOs right hand by combining legal compliance and executive office management. Responsible for setting up and running the CEO Office structure while ensuring full legal and regulatory compliance across jurisdictions.Key Responsibilities:Design and manage the CEO Office operationsOversee...

We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location Dubai UAESalary 60000-65000 AED/month annual bonus benefits Requirements:Comprehensive knowledge and understanding of regulatory compliance and risk matters arising in a law firm or professional serv...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and settlement solution...

We are hiring a meticulous and business-savvy Legal & Compliance Specialist to support the CEOs Office with legal reviews risk assessments and regulatory compliance across the business. This role ensures all executive-level decisions and projects are aligned with legal best practices internal polici...

JOB PURPOSE: Responsible for building the  Global operational processes  settlement UAE with adequate controls covering diversified the  local GCC International Markets and products like equities mutual funds fixed income hedge fund structured funds ETF .Responsible for UAE SSO Settlement opera...

JOB TITLE: Sales Specialist B2B Payments (Travel) TERM: 12 Months (with potential for renewal) CLIENT LOCATION: Dubai United Arab Emirates DIVISION: B2B / Commercial Payments REPORTS TO: Regional Lead- EEMEA B2B Travel RELEVANT EXPERIENCE: 10 - 12 years in commercial payments B2B travel or financi...

Role Description:You have the overall responsibility for handling and growing the FM business for FI and NBFI clients in the region across all FM products (Money Markets FX Rates flow and non-flow financing (repo TRS margin loans structured financing) Credit Commodities Equity Structured Products)Yo...

Were Hiring: Senior Accountant Location: Musaffah Abu Dhabi Employment Type: Full-TimeJob Summary:We are seeking an experienced and detail-oriented Senior Accountant to oversee financial activities for our company. This role requires strong knowledge of accounting principles project-based costing...

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...

Job Title: Chief Operating Officer (COO)Location: United Arab Emirates (UAE) Reports To: Chief Executive Officer (CEO) Industry: Infrastructure Construction Urban Landscaping Employment Type: Full-Time Executive LevelPosition Summary:Our client is seeking a dynamic and experienced Chief Operating O...

We are seeking an experienced OpenText Developer / Consultant with a strong background in AppWorks BPM Financial Workflow Management within the Banking domain. The ideal candidate will be responsible for designing developing and implementing scalable OpenText solutions that streamline banking operat...

We represent a technology player whose digital banking platform is transforming financial services in emerging markets making a real impact by embedding credit and savings products into the digital channels people use every day. Their data-driven technology powers MNOs FinTechs and banks enabling th...