Regulatory Compliance Specialist Jobs in UAE

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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

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

Regulatory Compliance Senior Manager

Wise

profile Dubai - UAE

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...

30+ days ago
Full Time

Compliance Specialist (technology) Emirati Nationa...

Black Pearl Consult

profile Abu Dhabi - UAE

We are recruiting a Compliance Specialist to establish and maintain robust frameworks ensuring alignment with UAE regulatory requirements internal policies and global best practices. This role will be central to risk mitigation and supporting ethical governance across the organisation. Key Responsib...

30+ days ago
Full Time

Regulatory Counsel, Middle East

Airwallex

profile Dubai - UAE

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Regulatory Counsel, Middle East

Airwallex

profile Dubai - UAE

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Regulatory Compliance Specialist

Evolution

profile Atlantic City - USA

As a Compliance Specialist within the U.S. Regulatory Compliance team you will play a key rolein ensuring the company adheres to applicable gaming industry regulations. Your responsibilitieswill include monitoring compliance activities conducting regulatory assessments and ensuringthat internal proc...

30+ days ago
Full Time

Senior Regulatory Compliance Manager Uae

Wise

profile Dubai - UAE

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...

30+ days ago
Full Time