Regulatory Compliance Jobs in UAE

Roles and responsibilities A Principal Technical Consultant is a senior-level expert who provides high-level technical advice, guidance, and support to organizations or clients, typically within a specific industry or technical domain. This role involves strategic planning, process i More...

Job Description • Reporting to the COO who is also a Lawyer, the appointee will be responsible for advising on all legal and regulatory aspects for the Family Office • Advising on all legal aspects of transactions, discretionary asset management relations and business projects related More...

AtkinsRalis is looking for a Project Manager in UAE.About AtkinsRalis  Created by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass engineering services and nuclear company dedicated to engineering a better future for our planet an 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...

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...

The main purpose of the job is to manage monitor promote and implement Quality Health Safety Security and Environmental standards and procedures as per requirements of the government and company s directives. The job exists to coordinate with various government entities and external More...

We are seeking a highly skilled and experienced Sr. Manager Regulation to join our team. The ideal candidate will have a strong background in electricity and/or water regulation with a focus on revenue caps and customer tariffs in the Middle East. Main Responsibilities:Develop and imp More...

About the teamBitOasis Compliance team acts as the first line of defence in the companys mission to ensure that its operations activities and services provided remain at all times in full compliance with applicable laws regulations and industry standards. Collaborating closely with ot More...

An Eservices Transformation Expert is responsible for driving the digital transformation of services within an organization shifting traditional service delivery models to digital automated and userfriendly solutions. This role involves assessing current service offerings designing di More...

Roles and responsibilities 1. Health & Safety Knowledge Occupational Health and Safety (OHS): In-depth understanding of occupational health and safety standards, regulations, and best practices to prevent accidents, injuries, and health hazards in the workplace. Risk Assessme More...

Manage and enhance core asset products (e.g., loans, leases, mortgages) for the SME sector. Conduct market analysis to identify opportunities and refine product offerings. Ensure compliance with regulatory requirements and risk management frameworks. Collaborate across various st More...

Greetings from Netsach.Currently we are hiring InfoSec GRC Consultant with 7 to 10 yrs of strong technical experience in Cybersecurity 70% technical and 30% compliance. Candidate must be working in PCIDSS gap assessment.Job Title: InfoSec GRC Consultant Exp : 710yrsLocation: Dubai Ons More...

Greetings from Netsach.Currently we are hiring Sr. Security Consultant with 7 to 10 yrs of strong technical experience in Cybersecurity 70% technical and 30% compliance. Candidate must be working in PCIDSS gap assessment.Job Title: Sr Security ConsultantExp : 710yrsLocation: Dubai Ons More...

We are seeking a highly skilled and experienced Authorities Liaison Engineer to join our team in Abu Dhabi United Arab Emirates. In this critical role you will serve as the primary point of contact between our organization and various government authorities ensuring smooth communicati More...

Key job responsibilities Collaborate on new product initiatives to understand legal impact, define compliance requirements, and establish appropriate compliance policies and controls to facilitate successful launch. Maintain a horizon view in order to detect and respond to new More...

The candidate will be based in UAE and have the primary responsibility for heading the First Line of Defense & Middle Office function which will be responsible for the coordination execution enhancement and oversight of the control framework while driving operational excellence an More...

We are seeking a highly experienced Legal Manager to oversee all legal aspects of our real estate brokerage firm in Abu Dhabi. The candidate will ensure compliance with Abu Dhabispecific real estate laws and regulations manage legal risks and provide expert guidance on contracts dispu More...

Responsibilities: Manage the preparation of financial statements including income statements balance sheets and cash flow statements.Oversee general ledger activities and ensure accurate and timely monthend and yearend closings.Handle accounts payable receivable and inventory accounti More...

Roles and responsibilities To meet the prospective client in the UAE region to advise on the selection of legal entity and region for the UAE entry strategy To attend introductory / follow-up call to support the sales team in providing regulatory inputs to clients To Visit and co More...

1. Development and Implementation of QMS: - Design, implement, and maintain the Quality Management System compliant with local & international Halal standards (e.g., GSO 2055-2, UAE.S 2055-2, MS 1500, OIC/SMIIC Halal Standards). - Establish and review quality objectives, policies, a More...