Global Regulatory Jobs in Dubai

Responsibilities include: Conduct legal research, including searching for local, regional, and global deals in order to propose standardization and alignment. Collaborate to establish an incentive contract structure for various business units - Core Issuing, Merchant Sales and Acqu More...

Roles and responsibilities As the Data Science Lead at Allianz Partners – Global Health Operations, you will play a crucial role in shaping the company's strategic data science projects. You will be responsible for ensuring development of innovative data-driven solutions th More...

Roles and responsibilities The candidate should be able to assist in account reconciliation, period closing and VAT returns submission. Building integration with Legacy systems Handling SQL Queries XML Templates Building Alerts and personalization The Following Certificati More...

Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures. Effective monitoring regulatory updates, maintaining accurate CDD profiles, and supporting financial crime compliance and r More...

Role: NRI Vice President Location: Dubai UAE About Our Client: Our client is an innovative wealth management firm based in Dubai offering a comprehensive 360degree range of services and products to their esteemed clients. Their mission is to provide personalized financial solutions th More...

Position Responsibilities: Assist, leads and oversees multiple complex, large-scale projects simultaneously with minimal guidance. Manages project teams, resources, associated tasks, and daily operations utilizing program and project management best practices; directs / delegat More...

Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures. Effective monitoring regulatory updates, maintaining accurate Customer Due-Diligence profiles, and supporting financial cri More...

Role: NRI Vice President Location: Dubai UAE About Our Client: Our client is an innovative wealth management firm based in Dubai offering a comprehensive 360degree range of services and products to their esteemed clients. Their mission is to provide personalized financial solutions th More...

Job Title: Wealth Manager Location: Dubai UAE About Our Client: Our client is an innovative wealth management firm based in Dubai offering a comprehensive 360degree range of services and products to their esteemed clients. Their mission is to provide personalized financial solutions t More...

Roles and responsibilities The successful candidate(s) will be responsible for providing expert legal advice and guidance to clients on regulated financial services activities, virtual assets, emerging technology, covering a wide range of regulatory, compliance, data protection and t 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...

Job Purpose We currently have an exciting opportunity for a dynamic individual to join our catering team as the Vice President of Audit and Quality Control. In this role, you will play a crucial part in ensuring global food safety excellence and upholding adherence to legal regulator 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...

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...

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...

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...

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...

What You Should Have Strong inter-personal skills required to communicate with internal stakeholders and regulators Excellent communication and presentation skills Awareness of regulatory guidelines and regulations (CBUAE, IA and DFSA) Awareness of banking regulatory framework, More...

Role: NRI Vice President Location: Dubai UAE About Our Client: Our client is an innovative wealth management firm based in Dubai offering a comprehensive 360degree range of services and products to their esteemed clients. Their mission is to provide personalized financial solutions th 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...