Regulatory Compliance Specialist Jobs in Dubai

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Internal Control And Compliance Specialist Buildin...

Potentia Hr Consulting

profile Dubai - UAE

Were Hiring! Internal Control and Compliance Specialist Location: Dubai UAE Industry: Building MaterialDepartment: Internal Control Reports to: Internal Control and Compliance Manager Join a global leader in the building material industry and play a critical role in ensuring compliance integrity a...

Yesterday
Full Time

Internal Auditor Regulatory Compliance Risk Adgm

Binance

profile Dubai - UAE

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

Yesterday
Full Time

Senior It Compliance Specialist

Capital.com

profile Dubai - UAE

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

2 days ago
Full Time

Senior Manager Payments Regulatory Compliance

Adib Group

profile Dubai - UAE

DescriptionRole: Senior Manager - Payments Regulatory ComplianceLocation: Abu Dhabi - Dubai Role Purpose:In an environment whereaccurate timely and auditable implementation of regulatory mandatesis fundamental to the banks license reputation and stakeholder confidence this role serves as the single-...

8 days ago
Full Time

Senior Business Compliance Specialist (uae Nationa...

Johnson & Johnson

profile Dubai - UAE

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

13 days ago
Full Time

Associate, Investigations, Diligence And Complianc...

Kroll

profile Dubai - UAE

DescriptionKroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working...

18 days ago
Full Time

Compliance Specialist, Middle East, Türkiye And Af...

Kone

profile Dubai - UAE

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 110 years. Our te...

23 days ago
Full Time

Legal & Compliance Specialist Ceo's Office

Sellanycar.com

profile Dubai - UAE

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...

29 days ago
Full Time

Banking Regulatory Compliance

Vam Systems

profile Dubai - UAE

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

29 days ago
Full Time

Manager– Regulatory Compliance Banking- Acams

Vam Systems

profile Dubai - UAE

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications:      Tertiary education with a Bachelors degree as a minimum.      Any Compliance qualification or certification such as ACAMS and/or top...

30+ days ago
Full Time

Senior Customs & Trade Compliance Specialist

Dubai Branch

profile Dubai - UAE

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

30+ days ago
Full Time

Group Leader Fstd Standards & Regulatory Complianc...

Cae

profile Dubai - UAE

DescriptionThe Group Leader FSTD Standards & Regulatory Compliance ensures that all Flight Simulation Training Devices (FSTDs) operated by the organization fully comply with applicable regulatory and authority standards. This role acts as the primary point of contact for all National Aviation Autho...

30+ days ago
Full Time

Legal & Compliance Specialist (remote) Dubailebano...

Hireroo

profile Dubai - UAE

Job Description A long-established and trusted global brokerage firm is seeking an experienced Legal & Compliance Specialist to strengthen legal department within a dynamic Forex and CFD environment. With over 30 years of industry presence this firm has built a solid reputation for transparency inno...

30+ days ago
Full Time

Trade Compliance Specialist & Administra

Abb

profile Dubai - UAE

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs the world.This...

30+ days ago
Full Time

Financial Crime & Regulatory Compliance Consultant...

Rgh-global Limited

profile Dubai - UAE

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 /...

30+ days ago
Full Time

Manager– Regulatory Compliance-aml Ctf Regulations

Vam Systems

profile Dubai - UAE

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

30+ days ago
Full Time

Regulatory Compliance Specialist

Manulife

profile Manila - Philippines

Were looking for a Regulatory Compliance Specialist to join our Central Compliance this role you are responsible for supporting the Singapore Central Compliance and Assurance function in its oversight of the Regulatory Compliance Management Program ensuring that effective regulatory controls and pr...

30+ days ago
Full Time

Manager– Regulatory Compliance

Vam Systems

profile Dubai - UAE

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

30+ days ago
Full Time

Compliance Specialist Government Relations Uae Nat...

Amazon

profile Dubai - UAE

Compliance Specialist Quick Commerce strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-c...

30+ days ago
Full Time

Compliance Specialist Government Relations, Quick ...

Amazon

profile Dubai - UAE

Compliance Specialist Quick Commerce strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-...

30+ days ago
Full Time