Regulatory Compliance Jobs in Dubai

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. More...

Registered Dental Hygienist Biddeford, ME We have a fantastic opportunity for an amazing Dental Hygienist here at our Private We are a Private Dental Practice that treats both Adult & Children We are looking to add a Dental Hygienist to our team of dental We have a friendly an More...

Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management Plan Follow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirements Review relevant documentation for discipline Coordinate a More...

Desired Characteristics 5+ years of progressive project management experience with evidence of increasing scope controllership Proven ability to evaluate quality of information received and questions conflicting data for analysis. Uses multiple internal and external resources ou More...

Privacy Risk and Compliance Manager Responsibilities: Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices. Solve complex business and security problems, while minimizing friction a More...

Job Description UnitedHealth Group is a health care and well-being company that’s dedicated to improving the health outcomes of millions around the world. We are comprised of two distinct and complementary businesses, UnitedHealthcare and Optum, working to build a better health More...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi More...

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 More...

Advises project members on authority requirements e.g.: EU Directives (PED, ATEX, machinery etc,), DVGW, VdS, DGUV, AVV, etc. Provide regulatory compliance requirements during RFQ/ TBE stage. Prepare and maintain certification matrix master file. Coordinates with disciplines to o More...

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 More...

What We Look For In You Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements. Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements. Chainalysis KYT (Know Your T More...

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 More...

What We Look For In You: Experience in compliance within the financial services, FinTech or cryptocurrency industries. Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements. Bachelor&#39 More...

Role Overview: As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. On a day-to-day basis you will be responsible for: Assist the Compliance Mana More...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). . Provide ongoing support to Compliance Team with resp More...

Ensure compliance with relevant laws, regulations, and guidelines set forth by regulatory authorities, particularly SCA. Collaborate with the Compliance team to develop, implement, and maintain compliance policies and procedures. Conduct regular compliance reviews and audits to id More...

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 More...

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 More...

Shareholder Accountabilities: Updates business line policies and Compliance Team procedures Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels Works directly with business More...

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 More...