Regulatory Jobs in Dubai

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Regulatory Jobs in Dubai

1.3k Jobs Found
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Regulatory Compliance Manager

Confidential - - UAE
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

Role requirements; - The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst adhering to RERA regulations. - You must be able to demonstrate expert knowledge in UAE Corporate Governance. - ⁠You will be responsible for formulating, More...

Employer Active Posted on 29 Jul | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Key Responsibilities: Handel and process all administrative documents and requirements such as: Statements, Power of Attorney, Free sale certificates and Certificate of Pharmaceutical products. Support the team members in activities related to their coordination of Regulatory Li More...

Employer Active Posted on 18 Jul | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
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Salary: Competitive and based on experience Location: Wellington Type: Hourly rate, Part Time Keywords: Strategy, Consultant, Regulatory, Continuous Business Plan, Public Safety, Environment Our client is seeking a Strategy Consultant to facilitate the development of their new strateg More...

Employer Active Posted on 08 Jul | Full Time | Easy Apply
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experience 2 - 4 years
Full Time
Salary Icon Not Disclosed

Teaching Social Science to children from grades 9 to 10 (CBSE).Design Learning outcomes for all grades based on the CBSE learning objectives . Prepare grade specific short-term and long-term lesson plans to achieve the learning objectivesPosses a good knowledge of teaching best pr More...

Employer Active Posted on 17 Aug | Full Time | Easy Apply
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experience 2 - 3 years
Full Time
Salary Icon Not Disclosed

Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management Plan Follow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirements Review relevant documentation for discipline Coordinate a More...

Employer Active Posted on 30 Jul | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

Job Description Takeda Development Center Americas, Inc. is seeking a Manager, Global Regulatory Affairs CMC in Cambridge, MA with the following requirements: Master’s degree in Regulatory Affairs or related field plus 2 years of related experience. Prior experience must includ More...

Employer Active Posted on 03 Sep | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

Key Responsibilities Handel and process all administrative documents and requirements such as: Statements, Power of Attorney, Free sale certificates and Certificate of Pharmaceutical products. Support the team members in activities related to their coordination of Regulatory Lif More...

Employer Active Posted on 18 Jul | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Educated up to a minimum of Bachelor’s/ Master’s Degree in Law, Legal Affairs, Risk, Compliance, Controls, or the equivalent. Should possess relevant qualification such as ICA/ SCCE/ ACAMS/ CFE With at least 2-8 years of work experience in Regulatory & Compliance, More...

Employer Active Posted on 03 Aug | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
Salary Icon Not Disclosed

Assist with compliance monitoring within the business; Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks; Identify and analyse business risks (provide compliance advisory on expanding existing business More...

Employer Active Posted on 29 Jul | Full Time | Easy Apply
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experience Not Mentioned years
Full-time
Salary Icon Not Disclosed

Ensure adherence to all relevant local and international laws, regulations, and standards. Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment. Liaise with regulatory bodies and maintain relationships to ensure compliance with current and More...

Employer Active Posted on 19 Sep | Full-time | Easy Apply
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experience 1 - 3 years
Full-time
Salary Icon Not Disclosed

What You Will Do Compliance Monitoring: Develop and maintain Compliance Monitoring systems to ensure Emirates’ airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities like GCAA and EASA. System Enhancement: Continuous More...

Employer Active Posted on 08 Aug | Full-time | Easy Apply
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experience Not Mentioned years
Full-time
Salary Icon Not Disclosed

Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures. Effective monitoring regulatory updates, maintaining accurate CDD profiles, and supporting financial crime compliance and r More...

Employer Active Posted on 19 Sep | Full-time | Easy Apply

Corporate Paralegal

Jobot - Dubai - UAE
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experience 4 - 6 years
Full-time
Salary Icon Not Disclosed

A Bit About Us Top International Law firm is seeking a mid-level paralegal w/ a large law firm background for a killer NYC based mostly in office law firm. Please apply if you have such experience below A Blue Sky Paralegal supports lawyers in the Regulatory and Enforcement and Inve More...

Employer Active Posted on 07 Aug | Full-time | Easy Apply
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experience Not Mentioned years
Full-time
Salary Icon Not Disclosed

Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures. Effective monitoring regulatory updates, maintaining accurate Customer Due-Diligence profiles, and supporting financial cri More...

Employer Active Posted on 19 Sep | Full-time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Job Purpose Generate the reports from Cognos, RM Workbench and BI. To develop the detailed understanding of KYC/CDD policy, demonstrate the sound the knowledge of operational procedures and guidelines for Corporate, Financial intuitional and syndications. Assessing the risk pro More...

Employer Active Posted on 08 Jul | Full Time | Easy Apply

Assistant Manager

Rakbank - Dubai - UAE
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experience 0 - 10 years
Full Time
Salary Icon Not Disclosed

What You Should Have Strong inter-personal skills required to communicate with internal stakeholders and regulators Excellent communication and presentation skills Awareness of regulatory guidelines and regulations (CBUAE, IA and DFSA) Awareness of banking regulatory framework, More...

Employer Active Posted on 06 Jul | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
Salary Icon Not Disclosed

Identify, monitor, analyze and report on current and future regulatory issues in all markets where talabat is active, that has direct or indirect impact on restaurant partners, or talabat commercial relation to them. Develop and execute a comprehensive public affairs strategy More...

Employer Active Posted on 18 Aug | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
Salary Icon Not Disclosed

Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda. Provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams. The advice will be aimed at managing and mitig More...

Employer Active Posted on 11 Jul | Full Time | Easy Apply
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experience 1 - 1 years
Full Time
Salary Icon Not Disclosed

Appraise and contribute to the development of strategic plans and alignment with risk appetite of UAE (including DIFC). Inform the development of business plans with the provision of cost and impairment forecasts and a balanced judgment on the external environment within the countr More...

Employer Active Posted on 31 Jul | Full Time | Easy Apply

Key Responsibilities Provide assistance as required in regard to the legal matters and projects handled by the section gather and organize relevant documents and prepare reports as well as follow up on all actions and tasks as directed.Support in the reviewing and providing legal advi More...

Employer Active Posted on 03 Sep | Full Time | Easy Apply

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