وظائف Regulatory And Compliance في الإمارات

AtkinsRealis are looking for a Quality Officer (for PMC team) for a large low rise residential project in Abu Dhabi UAE. Prior experience in UAE (preferably Abu Dhabi) is mandatory.About AtkinsRalisCreated by the integration of long-standing organizations dating back to 1911 AtkinsRal المزيد...

Job DescriptionSenior Ethics and Compliance Manager Department: Internal Audit & Compliance Job Purpose: To oversee the Corporate Compliance Program functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization Respo المزيد...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks المزيد...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordanc المزيد...

DescriptionRole : Relationship Manager - Wealth Coverage - UAE & International Location : Abu DhabiRole Purpose:The role is responsible for driving client acquisition and managing relationships within the Priority and Private Banking segments. The role involves identifying and المزيد...

DescriptionRole : Senior Relationship Manager - Wealth Coverage - UAE & International Location : Abu DhabiRole Purpose:The role is responsible for driving client acquisition and managing relationships within the Priority and Private Banking segments. The role involves identifying المزيد...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for المزيد...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for المزيد...

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and المزيد...

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and المزيد...

DescriptionRole: Adjunct Faculty for Logistics and Supply Chain Management coursesContract: 6 MonthsSchool: Edinburgh Business School (EBS)FTE and working pattern: 1FTE Full time - 35 hrs. per weekLocation: Dubai CampusLogistics and Supply Chain Management (September 2025 January 202 المزيد...

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their div المزيد...

RESPONSIBILITIES (INCLUDES ALL TASKS):Manage Day to Day Security Operations of Security Solutions.Perform/assist in Compliance Audits.Familiar with regulatory standards Such as UAE IA PCI-DSS etc.Experienced in Vulnerability Management Malware Protection Data Security Web Application المزيد...

Customer AcquisitionUnderstand the clients requirements and assesses discusses and agrees on a deals desirability in coordination with products and related partners to ensure business requirements.Develops account plans in order to swiftly follow-up on identified business opportunitie المزيد...

Customer AcquisitionUnderstand the clients requirements and assesses discusses and agrees on a deals desirability in coordination with products and related partners to ensure business requirements.Develops account plans in order to swiftly follow-up on identified business opportunitie المزيد...

Job Title Compliance Certification Coordinator Game Testing & Lab Liaison Experience: Minimum 5 YearsLocation Bangkok Yhailand & Dubai UAESalary : AED 15000 - 25000 (Negotiable Subject to Experience)Mission Own the end-to-end certification pipeline for all in-house and third-p المزيد...

POSITION SUMMARYThe role of the Accountant will be to perform the analysis and reporting of financial results for the business operations. The individual should be a results-oriented individual who enjoys working in a fast-paced and challenging environment. As well as monthly responsi المزيد...

Job Title: Head of Group Tax and Compliance Manager Department: Group Tax & ComplianceLocation: DubaiReports to: Group Chief Financial Officer (CFO) / Group Finance DirectorEmployment Type: Full-TimePosition Summary:We are looking for a highly skilled and experienced Head of Group المزيد...

Binance is the global blockchain company behind the worlds largest digital asset exchange by trading volume and users serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the b المزيد...

Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework ensure regulatory adherence and foster an ethical risk-aware culture across all operations.Key Responsibilit المزيد...