Compliance And Regulatory Jobs in UAE

ResponsibilitiesFinancial Reporting: Prepare and present accurate and timely financial statements ensuring compliance with accounting standards and company policies.Management Reporting: Develop monthly quarterly and annual management reports to provide insights into financial perform More...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and s More...

DescriptionKroll is looking for an Intern to join our Financial Services Compliance and Regulationpractice for three monthsto assist asset managers PE firms investment firms and other regulated financial services clients to obtain initial authorisations or registrations and conduct au More...

DescriptionCOMPANY DESCRIPTION OnTime Group with a history of over 19 years is a pioneering service provider in the UAE offering government services through the private sector. Serving over 1 million clients annually the company excels in expert knowledge planning speed of service del More...

Job Description: CEO Office Implementation Manager Location: UAE Dubai Department: CEO Office Employment Type: FullTime Reports To: Chief Executive Officer Job Summary: The Implementation Manager in the CEO Office is a pivotal role designed to transform the CEOs strategic vision into More...

Support establish manage and monitor governance aspects of Investment Products and SolutionEnsure investment policies and processes are aligned with governance frameworks and relevant regulationsManage affairs of various investment committeesDevelop and manage governance dashboard for More...

Our client is a distinguished financial services firm known for its commitment to excellence and clientcentered approach. With a legacy of providing comprehensive wealth management solutions the client specializes in tailored strategies designed to optimize financial growth and securi More...

About the Role: An exclusive Family Office in Dubai is seeking a highly skilled Legal Wealth & Tax Counsel to manage the legal wealth management & planning and tax structuring aspects of the office. This role requires an expert in private wealth law trusts estate structuring and cros More...

B&S Group is seeking a dynamic and strategic Financial Controller to oversee financial operations within our Government & Defense (G&D) business along with wider overview of overall business segments. This role requires a resultsdriven professional with strong expertise in More...

Role: Tester Trade Finance Duration: 6 Months Contract Location: Remote across India Job Description: As a Documentary Credit Trade Finance Tester your primary role is to ensure the accuracy functionality and reliability of software and systems used in the trade finance industry s More...

Our client is a distinguished financial services firm known for its commitment to excellence and clientcentered approach. With a legacy of providing comprehensive wealth management solutions the client specializes in tailored strategies designed to optimize financial growth and securi More...

Roles and responsibilities The role holder is responsible for overseeing all vehicle service related issues and, overseeing the repairs and maintenance of vehicles with an aim to maximize the utilization of the fleet. Plans, schedules and executes the deployment of new vehicles and d More...

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...

Permanent Position: Dealer Acquisition Executive Company Overview: Freelancerprox is a leading provider of freelance services in the United Arab Emirates. Our platform connects businesses with skilled freelancers in various fields providing them with highquality services at competiti 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...

Our client is a distinguished financial services firm known for its commitment to excellence and clientcentered approach. With a legacy of providing comprehensive wealth management solutions the client specializes in tailored strategies designed to optimize financial growth and securi More...

Company > Consulting Firm Role > The Company is actively looking for HR Senior VP responsible for overseeing an organization’s human resources strategy policies and operations Keywords > HR Vice President Strategic HR Leadership. Requisit 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...