Regulatory Compliance Jobs in UAE

Key Responsibilities Joint Ventures: Structure, negotiate, and execute joint venture agreements and strategic partnerships. Advise on legal aspects of joint venture formation, governance, and dissolution. Corporate Governance: Develop, implement, and enforce corpor More...

Inventory Management:Maintain accurate records of all electrical components, tools, and materials in stock. Monitor inventory levels and reorder supplies as needed to ensure adequate stock levels. Conduct regular audits to verify inventory accuracy and address any discrepancies. More...

KEY RESPONSIBILITIES: Collaborate with clients, architects, and other stakeholders to understand project requirements, objectives, and constraints. Participate in feasibility studies, site investigations, and preliminary design assessments to develop engineering solutions that More...

Black & Grey HR is recruiting a Medical Underwriter for our client a leading insurance company in Dubai UAE. The ideal candidate will be responsible for assessing medical risks evaluating insurance applications and determining policy terms in line with company guidelines. This rol More...

Conceive, develop, and launch market leading products and services and strategically plan and manage the entire product portfolio. Develop short & long-term product roadmaps, inclusive of functional perspective of evolving features/capabilities, consolidated views of related te More...

Roles and responsibilities Provide legal advice on daily activities of Abu Dhabi Ports Group/Cluster to safeguard interests and ensure that transactions are conducted in compliance with the applicable law as well as policies and procedures. Ensure to review and grant legal approva More...

Responsibilities: Maintain accurate records of financial transactions related to the DSA channel including commissions and incentives.Reconcile accounts payments and financial discrepancies on a regular basis.Prepare and analyze financial statements reports and budgets for management More...

Job DescriptionWe are seeking a Remote Data Input Specialist to support our healthcare information systems team. You will play a crucial role in entering and managing patient data within our electronic health record (EHR) system ensuring accuracy and compliance with healthcare regulat More...

Job Title: HSE OfficerExperience: Minimum 3 YearsSalary:Location: DubaiKey Responsibilities:Identify and assess potential hazards and risks on project sites ensuring effective mitigation strategies are implemented.Conduct regular safety training sessions and awareness programs for emp More...

Work closely with location management, Human Resources, and employees to cultivate, promote, and continually improve Tsubaki's safety culture. Develops a culture that identifies EHS opportunities and documents those for trends and predictive analysis. Provide EHS leadership and More...

JOB TITLE: Marketing Senior Specialist UNIT: Commercial REPORTS TO: Marketing Director JOB LOCATION: Abu Dhabi UAE POSITION DETAILS JOB PURPOSE OVERVIEW Execute and support key marketing activities of Etharas events and alignment with new business objectives under the guidance More...

Roles and responsibilities Conduct Environmental Impact Assessments for marine projects (e.g., ports, dredging, coastal developments) in compliance with UAE and international regulations. Identify, assess, and propose mitigation measures for environmental risks. Monitor and manag More...

Responsibilities: Develop and execute test plans to ensure that all objectives are met. Implement and monitor test scripts to assess functionality, reliability, performance, and quality of the service or product. Identify and remedy defects within the production process. Recomme More...

Manage procurement strategies to ensure the timely and cost-effective procurement of wastewater treatment equipment, chemicals, and services. Identify potential suppliers, conduct supplier evaluations, and negotiate contracts to obtain the best value for the organization. Manage t More...

Audit experience and financial analysis skills are a MUST for this role. Conduct real-time market surveillance to detect and analyze potential market abuse, including manipulation, insider trading, and unauthorized disclosure of material information. Monitor news and media items t More...

JOB PURPOSE: In accordance with UAE and international AntiMoney Laundering Requirements banks such as FAB are obliged to perform KnowYourClient (KYC) reviews on all new clients they adopt and periodic reviews of these clients.The core responsibilities of Manager KYC & Onboarding i More...

10-12 years experience of which at least 8 years in a techno-functional roles managing programs focused on platforms used by Compliance, Risk, Finance and HR functions within financial services Proven track record of managing fintech partnerships, including scouting, negotiating an More...

Manage and lead a team of security analysts and SOC personnel. Oversee the day-to-day operations of the SOC, including monitoring, analysis, incident response, and reporting. Develop, implement, and maintain SOC policies, processes, and procedures to ensure effective security oper More...

Receivable Accounting: Process incoming payments promptly and accurately. Record and reconcile customer transactions in the accounting system. Maintain accurate records of accounts receivable transactions. Monitor outstanding balances and follow up on overdue payments. Reporti More...

JOB PURPOSE: To lead and transform the global Enterprise Architecture and Fintech initiatives for a $400 billion asset bank driving technological innovation strategic alignment and competitive advantage in the rapidly evolving financial services landscape.The Architecture team is one More...