Regulatory Compliance Jobs in Dubai
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Search Results - Regulatory Compliance Jobs in Dubai
Fintech News-Dubai
Regulatory Compliance Project Coordinator - Global
Binance
Description
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities...
appcast.io -
Crypto.com-Dubai
Regulatory Legal Counsel, Dubai Dubai, United Arab Emirates
About the Role:
Conduct in-depth legal research and analysis on regulatory and policy issues related to the crypto industry and blockchain technology, and leverage this knowledge...
Caliberly-Dubai
Key Responsibilities:
• Act as the primary contact for regulatory bodies ensuring full compliance with UAE regulatory requirements including those mandated by the Securities and Commodities Authority (SCA).
• Develop, implement, and monitor...
appcast.io -
Ernest Hunter Green-Dubai
Governance professional to provide strategic compliance advisory support, oversee governance frameworks, and ensure regulatory adherence across various jurisdictions. The ideal candidate will have a strong background in financial crime compliance, corporate...
Adwaveinnovations-Dubai
advise on regulatory compliance, conduct legal reviews of corporate documents, and provide legal advice on employment disputes.
3. You’ll organize legal awareness workshops on legislative updates and business processes, producing legal updates for various...
appcast.io -
Ernst & Young AE-Dubai
Bachelor of Business Administration (Management)
Nationality: Any Nationality
Vacancy: 1 Vacancy
Job Description
EY Law - Financial Regulatory Lawyer Manager, Dubai, United Arab Emirates
In today's ever-changing and interconnected world...
Venture search-Dubai
a highly experienced Head of Compliance / MLRO to join a leading Global Bank in Dubai. This senior role offers the opportunity to take full ownership of regulatory compliance, financial crime risk, and the overall governance framework within...
appcast.io -
Randstad Middle East-Dubai
organization
• Experience in implementing process frameworks in similar organizations: ISO 27001, ISO 20000, Cobit, ITIL.
• Knowledge of Information Security Standards/Practices and regulatory/compliance requirements
• Technical proficiency in security-related...
Venture Search - Valdere Group-Dubai
of regulatory compliance, financial crime risk, and the overall governance framework within the organization. You will be responsible for shaping and implementing compliance strategies, overseeing regulatory affairs, and acting as the Money Laundering Reporting...
appcast.io -
Ernest Hunter Green-Dubai
privacy initiatives and oversee compliance for new business ventures. The ideal candidate will have a minimum of 15 years of experience in a major banking institution or regulatory agency, with at least 11 years in a supervisory role in compliance...
American Hospital Dubai-Dubai
revises regulatory and accreditation compliance programs.
• Serves as the American Hospital Dubai representative liaising with the Dubai Health Authority.
• Leads and supports inspection readiness activities.
• Provides support during and after regulatory...
founditgulf.com -
Flow Talent-Dubai
Job description / Role
Employment: Full Time
A leading bank is actively recruiting an Assistant Manager - Regulatory Compliance for their Umm Al Quwain office.
Please note that you must meet all the criteria set out below for your application...
gulftalent.com -
Dubai
DUTIES AND RESPONSIBILITIES:
• Develops, implements, and periodically revises regulatory and accreditation compliance programs.
• Serves as the American Hospital Dubai representative liaising with the Dubai Health Authority.
• Leads and supports...
bayt.com -
Dragon Oil (Holding) Ltd-Dubai
in the MENA and other jurisdictions.
Job Responsibilities
• Support Senior Management, Department Managers and other Dragon Oil personnel on all upstream Legal matters relating to Dragon Oil.
• Continuously assess Legal, Regulatory and Trade Compliance...
Dubai
vouchers, and ensure the accuracy of Ejari contract details.
• Regulatory Compliance: Review and update operational policies in accordance with Anti-Money Laundering (AML) regulations, Ministry of Economy, Ministry of Finance directives, and ensure VAT...
agileconsultants.ae -
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