Regulatory Issues Jobs in Dubai

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...

An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely wi...

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibil...

Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customercentric company in the world. How By having people like you who make sure that our customers can find everything that they are looki...

DescriptionOntime Group is seeking a proactive and experienced PRO (Public Relations Officer) Officer to join our team. The ideal candidate will have strong connections and extensive knowledge of the Ministry of Human Resources and Emiratisation (MOHRE). You will be responsible for managing all gove...

Job Description:Remitlys vision is to transform lives with trusted financial services that transcend borders. Since 2011 we have been tirelessly delivering on our promises to people who send money around the world. Today we are reimagining global financial services and building products that extend...

Amazon obsesses over customers and delivering secure cloud solutions for customers is our priority. We are looking for an experienced cybersecurity professional with deep expertise in Security Assurance and Compliance to help shape and drive AWSs cybersecurity strategy in the UAE. This role will foc...

We are seeking a highly experienced and strategic Senior Legal Manager to oversee and streamline legal matters across our operations in 8 countries. This role is pivotal in ensuring legal compliance mitigating risks and driving costefficient legal operations while consolidating legal insights from m...

No visa or accommodation sponsorship You will be responsible for regulatory activities required at a country level for pharmaceutical products including maintenance and approvals marketing authorization transfers communication with the Health Authority artwork approval etc. ensuring regulatory compl...

At Computer Network Systems we believe in empowering our clients and stakeholders by evoking their rights and responsibilities through concise order to seamlessly negotiate and execute contracts we are seeking a highly skilled and certified contract Administrator. The candidate must be handson in e...

Would you like to join an international team working to improve the future of healthcare Do you want to enhance the lives of millions of people Grifols is a global healthcare company that since 1909 has been working to improve the health and wellbeing of people around the world. We are leaders in pl...

DescriptionThe Legal Counsel will be reporting to the Head of DNV Group Legal Region Middle East & Asia Pacific in Singapore and will be part of a highly skilled and motivated team responsible for the provision of highquality legal services and advice to the DNV Group in the Middle East & Asia Pacif...

DescriptionBriefPinsent Masons is seeking a junior employment lawyer to join our dynamic Dubai office working as part of our award-winning Middle East Employment & Reward team. This is a unique opportunity to work on a broad range of stimulating and high-impact employment law matters across the UAE...

IIQAF is looking for a dedicated Government Relations Officer to join our team in Dubai. This full-time on-site position provides an exciting opportunity to engage with government entities and ensure compliance within the insurance industry.As a Government Relations Officer you will play a crucial r...

We are looking to hire a Senior Legal Counsel to join us here at CMC Markets. This is a pivotal role as our sole Legal Counsel based in Dubai supporting the firms regulated operations within the DIFC and ensuring the business remains compliant with all applicable DFSA and UAE legal requirements. You...

Youll be working closely with the legal functions worldwide subject-matter experts on local law issues and advising other stakeholders as well. You will need to have strong legal knowledge on a broad range of issues relating to Apples products and services. The successful candidate must have strong...

DescriptionTrade & Working Capital (T&WC) is a division of J.P. Morgan Payments. The T&WC FI Sales team is a dynamic client-focused department dedicated to growth and serving large high-demand clients. We offer some of the worlds oldest financial products such as Documentary Letters of Credit Draft...

Account Manager Global Payments Solutions - Job Id: 23339Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.Global Payments Solutions (GPS) is a core contributor to HSBC supporting Corporate and Ins...

We are seeking an experienced and strategic Internal Audit & Financial Advisory Manager to join our Houston office. In this leadership role you will oversee internal audit engagements manage risk advisory projects and provide critical insights that drive operational improvement and compliance for cl...