Regulatory Compliance Jobs in Dubai

Role Overview:The role of a Wealth Specialist is an important part of the overall Wealth & Bancassurance proposition within Business Banking. The role holder is responsible to engage with the Sales & Coverage teams to ensure deeper penetration of Wealth & Bancassurance pro More...

JOB TITLE: Head of Risk (Chief Risk Officer) TERM: 24 months (extendable) CLIENT LOCATION: Dubai UAE DIVISION: Consumer REPORTS TO: Group CEO / Executive Committee RELEVANT EXPERIENCE: 15 years in risk management with a minimum of 5 years in a senior leadership role within lending o More...

JOB TITLE: Head of Credit / Lending TERM: 12 months CLIENT LOCATION: Dubai UAE DIVISION: Consumer REPORTS TO: Group CEO RELEVANT EXPERIENCE: Minimum 15 years in retail banking with 8 years of credit card business leadership. Proven success in launching and scaling card portfolios in More...

About the Role: We are seeking a proactive and detail-oriented Fleet Operations Supervisor to support day-to-day vehicle fleet operations. Reporting to the Fleet Manager you will be responsible for coordinating vehicle schedules overseeing maintenance and repairs supervising drivers a More...

We are seeking a detail-oriented and proactive Regulatory Affairs Coordinator to support regulatory activities at our UAE-based manufacturing facility. This role is responsible for compiling and coordinating product and site-specific regulatory dossiers for submission to global health More...

Are you an experienced IT professional with expertise in managing enterprise systems and ensuring secure efficient operations We are seeking an Information Systems Manager to oversee our technology infrastructure support investment operations and drive digital transformation initiativ More...

DescriptionJOB SUMMARYResponsible for the supervision of all aspects of Concierge functions in accordance with hotel standards. Maintains a concierge service and management philosophy that serves as a guide to respective staff. Responsible for developing and maintaining the acknowledg More...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients complia More...

At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager. Together we will ensure you thrive in a stimulati More...

The Clinic Manager is responsible for overseeing the daytoday operations of The Clinic ensuring smooth and efficient functioning while maintaining high standards of patient care. The role requires strong leadership in managing medical and nonmedical staff optimizing operational workfl More...

Role: O & M Lead SolarThe Solar O&M Lead is responsible for overseeing the operations and maintenance of the company s solar assets. This role ensures the optimal performance safety reliability and profitability of solar plants while adhering to regulatory compliance and More...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! Were looking for an experienced Compliance Manager to oversee compliance programs regulatory reporting AML assessments and risk management frameworks for UAE operations. Location: UAE More...

Location: Dubai UAE Employment Type: Fulltime Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detailoriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks a c More...

Job Opportunity: Auditor & Tax Consultant Location: Dubai UAEAre you a driven and detail-oriented professional seeking to grow in the fields of auditing and tax consultancy International Consultancy & Auditing Center L.L.C is looking for a qualified Auditor & Tax Consulta More...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai More...

Role : AccountantPreferably: MaleUAE experience 4 yearsSalary AED 7000 to 7500Nationaloty any except Philipines Senior Accountant Job DescriptionJob Title: Senior AccountantLocation: Dubai Department: Finance & AccountingReports To: Finance Manager / CFOWe are seeking a highly sk More...

Contract Specialist Legal Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Legal & Contracts Reports to: Director of Legal Department Job Description: A leading commodity trading firm in Dubai is seeking a Contract Specialist to sup More...

Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an e More...

This is a remote position.We represent a technology player whose digital banking platform is transforming financial services in emerging markets making a real impact by embedding credit and savings products into the digital channels people use every day. Their datadriven technology More...

About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections optimize recoveries and offer customized borrower solutions More...