Regulatory Matters Jobs in UAE

JOB PURPOSE: Primarily to provide Compliance Advisory support to Enablement Functions with a focus on Operations Credit and Finance collaborating with relevant business compliance coverage.   The role holder will also be responsible for supporting the Head of Compliance Advisory in relation to gover...

The Bank Examiner is responsible for assessing the financial condition risk management practices and regulatory compliance of banks and financial institutions. This role ensures that institutions operate in a safe and sound manner and comply with all applicable laws and regulations. InfoResumeEdge...

The Civil Inspector will be responsible for day-to-day supervision and inspection of stormwater drainage and microtunneling works. The role ensures all civil activities are executed in accordance with approved drawings specifications and project standards while maintaining compliance with quality sa...

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and op...

Job Purpose The Trainer Customer Operations & Fulfilment is responsible for enhancing the operational effectiveness of the Customer Operations & Fulfilment (CO & FF) team through targeted training programs and continuous development initiatives. The role focuses on designing and conducting training...

Job Title - HR Manager About the Role We are seeking a proactive and strategic HR Manager who will lead the human resources function partnering with leadership and business teams to attract develop and retain talent and create a culture of performance engagement and compliance. The successful candi...

Funds & Regulatory Associate - 4 PQE International Law Firm - Dubai Our client a leading international law firm with a strong Middle East presence is seeking a Funds & Regulatory Lawyer for their Dubai office. The team advises asset managers financial institutions and investors on cross-border fund...

Job PurposeThe Corporate Policy & Governance Specialist will lead the development alignment and lifecycle management of corporate policies while supporting the implementation and continuous improvement of governance and enterprise risk management frameworks across the organization. The role will wor...

The Pulse Training Specialist is responsible for the hands-on implementation and oversight of global training delivery of the organizations digital asset built for the use of healthcare providers. The incumbent shall be able to operate globally in implementing training delivery and design managing p...

Industries: Fragrance and Packaging (Perfume & Cosmetics Industry) About Us At Identiscents a wellestablished Frenchfounded business we focus on sourcing distributing and customizing packaging solutions and fine fragrances for the perfumery beauty personal care and home care industries. With almost...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

DescriptionGHD is a global professional services company delivering advisory engineering and project management services across infrastructure buildings and industry. With a strong presence in the Middle East GHD works closely with public and private sector clients to shape policy standards and fram...

Black & Grey HR is recruiting for a leading UAE-based investment holding group with institutional shareholders and a diversified portfolio of high-performing businesses. Our client is hiring for a Legal Manager & Company Secretary who will act as a trusted advisor to the Board and senior management...

The person will have to develop the regulated business piece of the corporate service line in accordance with the firms defined strategy.Understanding of DIFC/ADGM Regulations: Deep knowledge of the specific regulations and guidelines issued by the DIFC Authority/FSRA is crucial.Focus on Financial S...

JOB DESCRIPTION:About AbbottAbbott is a global healthcare leader creating breakthrough science to improve peoples health. Were always looking towards the future anticipating changes in medical science and technology.Working at AbbottAt Abbott you can do work that matters grow and learn care for yo...

We are looking for a Lawyer to provide expert legal support across a variety of practice areas ensuring compliance protecting client interests and advising on complex legal matters. This role involves direct client interaction legal drafting case strategy and representation in both litigation and ad...

We are hiring a Tax Manager for a multinational group in the F&B/FMCG industry headquartered in Dubai South. This is a strategic opportunity for an experienced tax professional with a strong background in corporate tax compliance and reporting across multiple GCC jurisdictions.Key Responsibilities:O...

We are looking for a Legal Associate to support the operations of a Family Office based in Dubai. This role is ideal for a motivated legal professional with around 3 years of experience who is comfortable handling daytoday legal and administrative matters in the UAE and who is interested in building...

Job DescriptionWe are NTS Group.The regions leading Executive Search Outplacement & Career Transition firm across the Middle East bringing over 25 years of local expertise and a track record of exceptional service for our clients and candidates. Operating from our strategically positioned offices in...

Whats the opportunityAs our Regulatory and Licensing Officer based in MENA you will support all Compliance and Regulatory matters related to Dlocals business and operation and will help maintain oversight for Dlocals legal this role you will help enable business growth while serving as a gatekeeper...