Compliance And Regulatory Jobs in Dubai

Roles and responsibilities Assist the Senior Internal Audit Manager in developing and executing the IA Plan, taking the lead in executing and supervising the day-to-day fieldwork. To contribute to the function by identifying risks associated with business objectives and to evaluate c More...

Roles and responsibilities As a crucial member of the information Governance Risk and Compliance (iGRC) subfunction within the CISO office, The Information Security Manager will be responsible for developing, implementing, and overseeing information risk management strategies to safe More...

Roles and responsibilities Assist P&C Manager within the M&S Division in ensuring that all operational, inventorial and financial controls are adequately & uniformly formalized and implemented for the respective business units across all geographies to mitigate risk of lo More...

Job Title: Junior FinanceLocation: Dubai UAESalary: AED 2000 per month (Base Salary) Job Description: We are looking for a detailoriented and analytical Junior Finance Executive to join our team in Dubai. The ideal candidate will assist in financial reporting budgeting and accounting More...

Assist the Finance Manager in the preparation of all reporting and analysis requirements regardless of reporting frequency (daily weekly monthly quarterly annual and adhoc). This includes posting vouchers.Ensure that the information presented in all reports is accurate and reflects ac More...

Finance controller Dubai UAE Cashew Cocao Job Description We are looking for a finance controller for one of our clients based in Dubai UAE. Overview: The Financial Controllers role encompasses overseeing financial performance through reporting and analysis advisi More...

Assist in monitoring and ensuring the organization’s compliance with IT policies, industry standards, and regulatory requirements. Help in the development, implementation, and maintenance of IT compliance programs, including data privacy and security regulations. Conduct aud More...

Roles and responsibilities Be a trusted advisor to the Siemens Healthcare UAE with respect to legal matters Provides strategic and operational guidance and contributes to the strategy and implementation of the Siemens Healthineers business in the UAE and Zone MEA (with focus on in More...

Your main responsibilities are:To build a strong communication structure within the UAE collating relevant information impacting profitability and ensuring awareness by key stakeholders of financial performance To ensure financial reporting is accurate and deliverables are submit More...

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability to collaborate effectively with regional and global teams across different functions. Strong knowledge of sanctions regula More...

The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures and compliance requirements as per the relevant ISO standards regulatory frameworks applicable to B&S and industry best pr More...

Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements. Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessm More...

Ensure adherence to all relevant local and international laws, regulations, and standards. Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment. Liaise with regulatory bodies and maintain relationships to ensure compliance with current and More...

A ‘Master’ degree is preferred in the fields of Real Estate, Economics, Commerce, Business Administration, Business Management, Business Planning, Architecture, or Finance. If the candidate does not have a ‘Master’ degree, then a minimum requirement of a &lsq More...

Roles and responsibilities A Document Controller is responsible for managing, organizing, and maintaining all documents within an organization or project, ensuring that they are easily accessible, accurate, and secure. This role is critical for maintaining an efficient workflow, espe More...

Regulatory Compliance: Monitor and interpret relevant laws regulations and guidelines applicable to the industry. Ensure the organization complies with regulatory and statutory obligations. Policy Development and Implementation: Draft review and update internal policies to addr More...