Regulatory Compliance Jobs in Dubai
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Search Results - Regulatory Compliance Jobs in Dubai
Deriv.com-Dubai
Senior Regulatory Compliance Executive (Arabic Speaking)
Dubai, United Arab Emirates | Posted on 19/03/2025
At Deriv, you'll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations...
appcast.io -
HIKMA-SOLUTIONS-Dubai
At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager.
Together we...
IQ-EQ-Dubai
the latest AML/CFT
• related regulatory information to clients;
• Provide basic advice and guidance to Onboarding Unit and Operational Compliance on specific compliance queries;
• Provide Management Information to the Operational Risk Committee, GRACC...
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Talent Bridge HR Consultancy Dubai-Dubai
regulatory frameworks, and commodity trading compliance, with fluency in English and Russian.
This role requires high-level decision-making, integrity, and the ability to navigate complex regulatory landscapes, particularly concerning sanctions and price cap...
HIKMA-SOLUTIONS-Dubai
At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager.
Together we...
appcast.io -
BlueSnap, Inc-Dubai
with the implementation of Regulatory Compliance controls, ensuring consistency and integration with the Operational Risk framework.
• Prepare and manage the Regulatory Breach Register, Regulatory Reporting and Advisory Registers, and ensure all relevant information...
WorldFirst Group-Dubai
judgement, experienced in the relevant Anti-Money Laundering (“AML”), Counter-Terrorist Financing (“CTF”), and Regulatory Compliance in payments or financial services industry, and with demonstrable ability to effectively and proactively engage and partner...
Ant Group-Dubai
and detection of AML/Sanctions/CTF and Regulatory Compliance.
2. Establish and manage an effective AML/Sanctions/CTF and Regulatory Compliance program and system of controls.
3. Develop prudential and effective AML/Sanctions/CTF and Regulatory Compliance...
Qataryello-Dubai
Our client is a global multinational looking to recruit a Regulatory Affairs Manager for their operations in Dubai. The person will be responsible for the Middle East region.
This role is responsible for ensuring product compliance with regional...
Talent Bridge HR Consultancy Dubai-Dubai
sanctions, regulatory frameworks, and commodity trading compliance, with fluency in English and Russian.
This role requires high-level decision-making, integrity, and the ability to navigate complex regulatory landscapes, particularly concerning sanctions...
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Grifols, S.A-Dubai
opportunities that foster an inclusive environment.
Role Mission
As a Regulatory Affairs and Quality Specialist, you will act as a link between the company and regulatory authorities, ensuring that products are manufactured and distributed in compliance...
WorldFirst Group-Dubai
judgement, experienced in the relevant Anti-Money Laundering (“AML”), Counter-Terrorist Financing (“CTF”), and Regulatory Compliance in payments or financial services industry, and with demonstrable ability to effectively and proactively engage and partner...
appcast.io -
Deriv.com-Dubai
Dubai, United Arab Emirates Posted on 27/01/2025
As our Regulatory Reporting Officer, you'll play a crucial role in ensuring our financial institution maintains compliance with regulatory requirements while supporting our growth in global markets...
Wibit Consulting & Services (WibitCS)-Dubai
Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! We're looking for an experienced Compliance Manager to oversee compliance programs, regulatory reporting, AML assessments, and risk management...
ETRA Talent-Dubai
and Capital Markets sectors. This role is instrumental in ensuring regulatory adherence, promoting a culture of compliance, and delivering positive outcomes for stakeholders.
Role Overview:
Reporting to the Head of Compliance and MLRO, you will play a key...
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