Regulatory And Compliance Jobs in Dubai

Position Summary   *Knowledge of Russian language is mandatory for this position*The Visa Consulting and Analytics Director will sell & deliver risk consulting projects to VISAs key clients to help optimize clients payment business performance thereby ensuring that Visa More...

We are seeking a highly experienced and strategic Senior Legal Manager to oversee and streamline legal matters across our operations in 8 countries. This role is pivotal in ensuring legal compliance mitigating risks and driving costefficient legal operations while consolidating legal More...

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to More...

Who We Are: Crewstone International is a private equity and investment firm specializing in fund management capital raising and advisory services. We connect global investors with highpotential opportunities while ensuring regulatory compliance and operational excellence. Our experien 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...

Managing Partner onboarding process that includes KYC documentation and verification Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized archived and complete as per Talabat policies and procedure Ensure complian More...

Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements.Monitor trading activities to ensure compliance with relevant regulations and internal standards.Collaborate with internal stakeholders to ensure that trading sys More...

Position: Wealth Manager Location: Dubai UAE Employment Type: FullTime About the Role: My client a premier financial services firm is seeking an experienced and highly motivated Wealth Manager to join their dynamic team in Dubai. This role is pivotal in providing tailored financial More...

As a global payment system Visa maintains global AntiMoney Laundering AntiTerrorist Financing (AML/ATF) and Sanctions Programs established under formalized policies and procedures. This position is the subject matter expert role for AML ATF and Sanctions related activities and will le More...

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 followup on identified business opportunities More...

We are looking for a creative and talented Content Creator to join our team. The ideal candidate must be bilingual fluent in both English and Arabic and have a strong ability to create engaging and highquality content across various digital platforms. As our Content Creator you will b More...

Role SummaryWe are on a mission to become one of the strongest Experience First companies in the region and we need a Senior Content Designer to champion the cause. As the most Senior Content Designer in the team you will be at the forefront of delivering topnotch product and lifecycl More...

Position: Wealth Manager Location: Dubai UAE Employment Type: FullTime About the Role: My client a premier financial services firm is seeking an experienced and highly motivated Wealth Manager to join their dynamic team in Dubai. This role is pivotal in providing tailored financial More...

Job Title: React JS Developer Risk and Compliance Location: Dubai Duration: 10 Months Contract Job Brief We are seeking a skilled React JS Developer to join our Risk and Compliance team. The ideal candidate will be responsible for developing user interface components using React.js e More...

Chief Technology Officer FinTech BFSI Job Summary: We are seeking a highly skilled and experienced Chief Technology Officer to lead our clients technology team and drive innovation within the organization. The ideal candidate will be responsible for developing and implementi More...

Junior & Senior Compliance Executive Jobs in Dubai Location: Dubai United Arab Emirates Employment Type: FullTime Job Description: A wellestablished company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requireme More...

Roles and responsibilities The purpose of this role is to be able to diagnose medical illnesses and provide treatment with focus on the overall health of the patient including and not limited to physical, psychological and social aspects of care. Provides comprehensive clinical care 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...

Roles and responsibilities Responsibilities General Support: Assist the Government Relations and Compliance Manager in managing government relations and compliance matters with the relevant authorities. Help update policies and procedures in line with the latest government reg More...

Roles and responsibilities . Assessment Skills Patient History Taking: Ability to gather detailed information about the patient's condition, including symptoms, lifestyle, medical history, and functional limitations. Physical Examination: Observing posture, movement patterns, More...