وظائف Regulatory Matters في دبي

Capital Markets: derivatives and structured products, debt and equity capital markets and securitisation Commercial: general commercial, outsourcing and commercial IT contracts. Corporate: knowledge and experience in M&A and ECM matters. Litigation and Dispute Resolution: gen المزيد...

Support Additional Regulatory Systems And Compliance As Required Document Control Administration Maintain/support EZIP's Quality System documentation, including procedures, forms, drawings, transmittals, quality & company records, external standards Approve design files and المزيد...

Qualifications: This position requires a Bachelor’s degree in Accounting or Finance. Candidates must have minimum of eight (8) years of experience with Revenue and Regulatory functions within oil and gas. Flexibility, multi-tasking, problem-solving, time management, and org المزيد...

Role Purpose The Compliance Officer supports the Compliance Senior Specialist in ensuring that activities comply with the regulatory framework and relevant regulations. This role involves providing administrative assistance and handling compliance-related documentation and tasks. المزيد...

Our client; an Africa and Middle East-focused venture arm of the worlds largest blockchain project is looking to hire for an Editor in Chief position to join their team for the African and Middle east market space.The Editor in Chiefs main responsibility will be creating and managing المزيد...

What We Look For In You 15+ years of experience in the financial services industry with significant knowledge in compliance, regulatory matters, and/or direct related exam experience. Holds a Masters in Law or Juris Doctorate (JD) with prior experience interacting with regulator المزيد...

Requirements Minimum of 8 years' experience in a risk function within financial services. Understanding of asset management company controls and UCITS regulation. Awareness of financial services products across several strategies and regulations (including CRD / UCITS / AIF المزيد...

Qualifications Qualifications A four-year BS/BA degree is preferred, not required. Three years of experience in Import Customs Regulatory and Free Trade compliance Custom House Brokers (CHB) license is required. Must be able to work in a fast-paced office. Ability to handle المزيد...

What We Look For In You Law degree holder (LLB/ J.D.) qualified in Hong Kong, the UK or the US Qualified lawyer with 5-10 years PQE Deep expertise in digital assets, Web3, centralised and decentralised protocols, blockchain and related legal and regulatory matters Passionate a المزيد...

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 المزيد...

Privacy and Data Policy Manager Responsibilities: Track, and analyze, policy and legislative trends related to privacy and data use, with a particular emphasis on artificial intelligence, and share insights with internal partners to help guide development of products and policie المزيد...

تأكد من أن جميع أنشطتك تتوافق مع القوانين واللوائح والمتطلبات التعاقدية وخطة إدارة المشروع متابعة خطة الالتزام التنظيمي (RCP) وتحديد المتطلبات التشريعية والتصنيفية مراجعة الوثائق ذات الصلة للانضباط تنسيق أي طلبات انحراف متفق عليها وتحديد الإجراءات اللازمة المقابلة الحفاظ على سجل فجوة المزيد...

تأكد من أن جميع أنشطتك تتوافق مع القوانين واللوائح والمتطلبات التعاقدية وخطة إدارة المشروع متابعة خطة الالتزام التنظيمي (RCP) وتحديد المتطلبات التشريعية والتصنيفية مراجعة الوثائق ذات الصلة للانضباط تنسيق أي طلبات انحراف متفق عليها وتحديد الإجراءات اللازمة المقابلة الحفاظ على سجل فجوة المزيد...

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, المزيد...

Legal Counsel Asia & Middle East Our client a leading international financial institution is seeking a Legal Counsel to support their operations across Asia and the Middle East. This role is based in Dubai and offers the opportunity to work in a fastpaced environment providing spec المزيد...

Legal Counsel Asia & Middle East Our client a leading international financial institution is seeking a Legal Counsel to support their operations across Asia and the Middle East. This role is based in Dubai and offers the opportunity to work in a fastpaced environment providing spec المزيد...

الحفاظ على الوعي والمعرفة بجميع معايير مكافحة غسل الأموال وتمويل الإرهاب المعمول بها في دولة الإمارات العربية المتحدة والمعايير الدولية. دعم استجابة المنظمة لانتهاكات الجرائم التنظيمية / المالية المحددة (بما في ذلك معالجة انتهاكات العقوبات أو حالات غسيل الأموال أو الرشوة أو ال أو سوء المزيد...

مسؤول عن تسجيل المنتجات لعمليات الإطلاق الجديدة وإعادة الإطلاق والتجديد للمنظفات ومستحضرات التجميل في منطقة الشرق الأوسط وأفريقيا. اتخذ إجراءً لتسجيل المنتجات في وقت مبكر في حالة إطلاق المنتج وإعادة إطلاقه. تتبع انتهاء صلاحية تسجيل المنتج والتأكد من التجديدات اللازمة. تأكد من عدم فشل المزيد...

Chief Financial OfficerOur client, a highly respected non-profit behavioral healthcare organization, is searching for a CFO based in Southwest This position serves as a vital partner and contributor to the rest of the Executive Leadership Team and Board of Directors in providing keen المزيد...

The Legal Advisor in a FastMoving Consumer Goods (FMCG) company provides expert legal counsel and support to the organization ensuring compliance with laws regulations and industry standards while mitigating legal risks. This position involves advising on a wide range of legal matters المزيد...