Regulatory Compliance Jobs in UAE

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testingPerform the More...

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as exi More...

Whats On Your PlateSet & Drive 3PL StrategyDefine and evolve Talabats long-term 3PL vision and translate it into scalable forward-looking quarterly roadmaps. Stay ahead of market shifts (e.g. competition regulation tech) continuously improving our 3PL operating model. Build high-v More...

JOB PURPOSE: The role is responsible for leading a diverse workforce of Soft Services manpower Front desk and a dedicated core team. This role demands exceptional people management skills to ensure seamless coordination productivity and alignment with the banks strategic goals. The ro More...

We are looking for an experienced and client-focused Manager Client Advice to lead the delivery of strategic advisory services and relationship management for our clients. The ideal candidate will be responsible for providing tailored solutions building long-term client relationships More...

Senior Cash Operations Specialist Treasury Operations Specialist Jobs in Dubai Location: Dubai United Arab Emirates Industry: Finance Treasury Banking Reports To: Head of Treasury Salary (tax-free): Please fill in your expectation in the application. Senior Cash Operations Speciali More...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for More...

Looking for a Business Setup Advisor for our client based in Dubai.Responsibilities : Identify and research potential clients through various channels.Generate leads and maintain a consistent pipeline of qualified prospects.Build and maintain strong long-lasting client relationships t More...

WE ARE HIRING ADNOC APPROVED MASTER (CAPTAIN) Location: Offshore UAE Client: ADNOC ProjectsWe are urgently hiring an experienced and ADNOC-approved Master for offshore operations in the UAE. The ideal candidate must have a strong leadership background in marine navigation and More...

About the RoleA leading UAE-based entity is seeking a dynamic and experienced Vice President Finance to lead and execute the organization s financial strategy. This is a high-impact leadership role. Responsible for overseeing budgeting financial planning and reporting treasury o More...

Job Type: Full-time Monday - Friday: office based (with some flexibility to work remotely subject to the needs of the business).We are a fast-growing and dynamic international company with operations across six countries. We are looking for an experienced and proactive CRM Associate t More...

The Stakeholder Manager for Hard and Soft Facilities Management (FM) services in the public realm is responsible for establishing maintaining and enhancing relationships with local government authorities and related stakeholders. The role ensures delivery of high-quality FM services t More...

DescriptionAbout GluCare GluCare is a leading healthcare clinic that specializes in comprehensive diabetes care. Our mission is to improve the lives of people living with diabetes through innovative technology and compassionate care. We leverage the latest advancements in wearables Io More...

DescriptionPosition at Permotio ConsultancyISP Regional Financial Controls and Reporting Manager Role ProfilePurpose of RoleThe Regional Financial Controls and Onboarding Manager is responsible for leading the finance stream of onboarding for newly acquired schools while taking on a b More...

JOB PURPOSE: To drive improvements in the departments under OICGs scope by strengthening operational health through Operational Risk Assessments Internal Controls and Operational Reviews. Continuously strive to enhance operational efficiency and support the effective management of ope More...

DescriptionMain roles:1. Contract Lifecycle Management:Drafting and Negotiation: Preparing reviewing and negotiating contract terms and conditions ensuring they align with company policies legal requirements and project/service objectives. This often involves collaborating with legal More...

Nationality : FilipinoQualification: CPA Accountant for FinanceExperience: 2-3 years in similar roleGender: AnyAge range: Above 30Budget: 7- 8K maxJob location: JafzaRole Objectives & Responsibilities:Maintaining and analysing financial records budgets and general ledgers.Preparin More...

Role PurposeThe Public Relations Officer (PRO) is responsible for managing and ensuring compliance with all government-related processes and documentation for employees and the organization. The role involves efficient handling of employee lifecycle activities such as onboarding visa More...

About AiraloAlo! Airalo is the worlds first eSIM store that helps people connect in over 200 countries and regions across the globe. We are building the next digital service that revolutionizes the telecom industry. We are a travel-tech company and an equal-opportunity environment tha More...

About AiraloAlo! Airalo is the worlds first eSIM store that helps people connect in over 200 countries and regions across the globe. We are building the next digital service that revolutionizes the telecom industry. We are a travel-tech company and an equal-opportunity environment tha More...