Regulatory Compliance Jobs in UAE

JOB PURPOSE:To increase focus on UAE and International markets and drive commercialization of Corporate Card/Digital Solutions products within these markets in the Cash Management area within the Global Transaction Services domain.The successful candidate will be responsible for product Development...

Required Skills & QualificationsScope of Testing EngagementManage and deliver endtoend (E2E) testing engagements covering Supply Chain Finance (SCF – Qualco with Tesla and Proxima components) Trade Finance (Eximbills Enterprise) and Electronic Trade (ET) systems integrated within client ecosystem.Pr...

VR Techno Construction LLC is seeking a proficient Health Safety and Environment (HSE) Officer to enhance our team in Dubai.Key Responsibilities:- Ensure strict compliance with Health, Safety & Environment regulations.- Conduct thorough risk assessments and site inspections regularly.- Implement and...

Risk Pod (An RGH Company)Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators) Company: Partnering with Top-Tier Global Consultancies Location: United Arab Emirates (Dubai / Abu Dhabi) Relocation opportunities available Contract Type: Full-Time / Permanent / Interim /...

Position: Assistant - Tag Role Purpose To support finishing operations by performing short bar removal in the cold shear area and tagging finished materials in the bundling area ensuring safe handling proper identification smooth material flow full traceability and prevention of mix-ups. Accountabil...

Our Client Our client is a private healthcare services provider operating clinics and medical centres across the UAE. The business is focused on operational excellence and service quality. The Role The General Manager will oversee daily operations financial performance and service delivery across he...

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...

We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal regulatory and internal standards. This role is critical in identifying assessing and mitigating compliance risks preventing breaches and addressing any violations that may aris...

The Banking Manager is responsible for leading and managing branch or departmental operations driving sales and revenue targets developing customer relationships and ensuring service excellence. This role combines strategic oversight with hands-on leadership to grow the banks portfolio maintain regu...

The Insurance & RCM Supervisor is responsible for overseeing the complete medical insurance and revenue cycle processes ensuring efficient claim submission timely reimbursements accurate patient billing and compliance with regulatory and payer requirements. This role acts as the bridge between clini...

 We are seeking a highly skilled and experienced Senior Architect to join our team focusing on the post-concept design stages of high-rise residential and hospitality projects. The ideal candidate will possess a comprehensive understanding of architectural design principles a keen eye for detail and...

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...

Role SummaryThe Head of Tax will oversee all tax-related services in the UAE and KSA leading compliance advisory and strategic tax planning for Mazeeds clients. This role will also play a key part in shaping new tax service verticals collaborating across departments to develop and promote offerings...

Job DescriptionPosition: Head of Subject English (HOD)Location: Al Ain Abu Dhabi UAEJob Type: Full-TimeHiring Company: REAPHR & Recruitment ServicesAbout UsAt REAPHR we are more than a recruitment consultancy we are your strategic partner in talent and transformation. Headquartered in the UAE...

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...

DescriptionAs the Chief of Staff to the Founders you will be the trusted strategic partner and force multiplier for the CEO of a rapidly scaling healthtech company redefining diabetes care through AI continuous data monitoring and personalized interventions. From Day 1 you will drive immediate impac...

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...

Job Summary:The Assistant Resident Engineer - Sewer is responsible for supporting the Resident Engineer in the management and supervision of sewerage system construction and maintenance for infrastructure projects. This role involves ensuring that sewer works including pipelines manholes pumping sta...

Role OverviewKorn Ferry is representing a confidential client in Abu Dhabi to recruit an experiencedIT Managerwho will lead all technology operations across the head office and multiple project sites. The role covers Microsoft 365 and Azure administration cybersecurity infrastructure planning ERP ov...

Responsible for contribution towards income stream through the provision of investment solutions primarily across Global Private Banking segment.Organize and manage a team of investment professionals managing end-to-end investment solutions governance this includes sourcing & selection development...