Regulatory Filings Jobs in Dubai

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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...

5 hours ago
Full Time

Senior Accountant (must Be A Chartered Accountant)

Accorhotel

profile Dubai - UAE

Purpose of the role: The Owner is seeking a motivated and technically strong Senior Accountant at Sofitel Dubai the Palm. The role supports both hotel-level operations and corporate/ owner reporting requirements for the investment entity and its holding companies. The incumbent will be responsible f...

Yesterday
Full Time

Head Of Regional Compliance, Middle East & Türkiye

Clifford Chance

profile Dubai - UAE

The roleThe Head of Regional Compliance Middle East & Türkiye (HRC) provides advice and guidance to partners lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. Manager reports to the GHC and the designated RMP and works closely with the Chief...

Yesterday
Full Time

Compliance Officer Internship

Global Careers Group

profile Dubai - UAE

Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected fintech success stories the first independent digital banking platform licensed in the UAE and a leader in financial inclusion innovation and...

6 days ago
Full Time

Regulatory Reporting Analyst

Adib Group

profile Dubai - UAE

DescriptionRole: Regulatory Reporting AnalystLocation: DubaiRole purpose:The position is responsible for providing value added services accurately efficiently and within established turnaround time policies and procedures.Ensure that necessary information through MIS is provided to Central Bank inte...

21 days ago
Full Time

Head Of Compliance / Mlro (sca)

Capital.com

profile Dubai - UAE

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

30+ days ago
Full Time

Associate Corporate Counsel / Corporate Counsel

Franklin Templeton

profile Dubai - UAE

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their go...

30+ days ago
Full Time

Corporate Governance Manager - Arabic Speaker

Black Pearl Consult

profile Dubai - UAE

Black Pearl is seeking a Governance Manager for a leading engineering firm. You will design and uphold best-in-class governance practices support Board and committee processes and ensure transparent decision-making aligned with strategic objectives.Key Responsibilities Develop and implement a Cor...

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

Senior Paralegalco Sec

Aecom

profile Dubai - UAE

We are seeking a highly skilled and experienced Senior Paralegal/Corporate Secretary to join our legal team in Dubai United Arab this crucial role you will provide comprehensive paralegal support and manage corporate secretarial duties for our organization.Assist attorneys with legal research docum...

30+ days ago
Full Time

Regional Director, Government Relations (mena)

Boeing

profile Dubai - UAE

Regional Director Government Relations (MENA)Company:Boeing International Corporation United Arab EmiratesRegional Director Government Relations (MENA)The position develops coordinates and implements advocacy on behalf of the Boeing Companys telecommunications and radio frequency spectrum policy reg...

30+ days ago
Full Time

Compliance Analyst

Bitgo

profile Dubai - UAE

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

30+ days ago
Full Time

Quality Assurance Manager

Ghobash Group

profile Dubai - UAE

Quality Assurance ManagementOversee maintain and continuously improve the QMS covering all GxP and healthregulated activities related to the storage distribution and commercialization of healthcare products within the UAE ensuring compliance with MOH GDP and principal company requirements.Lead the Q...

30+ days ago
Full Time