وظائف الامتثال والتنظيم في دبي

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 compliance responsibil...

Job Summary:We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory legal and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector particularly steel or related industries along w...

Job Summary:We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory legal and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector particularly steel or related industries along w...

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

DescriptionIntroductionJ.P. Morgan Export & Agency Finance (EAF) is a group of professionals within Trade & Working Capital focused on structuring and arranging structured debt solutions aimed at meeting our clients unique financing needs across a highly collaborative global platform. We partner wit...

KEY RESPONSIBILITIESPortfolio Companies & Assets:Coordination and optimization of financial functions across portfolio companies and assets including accounting reporting budgeting financial analysis and planning and streamlining of financial and operational processesMaintenance of financial models...

DescriptionIntroductionJ.P. Morgan Export & Agency Finance (EAF) is a group of professionals within Trade & Working Capital focused on structuring and arranging structured debt solutions aimed at meeting our clients unique financing needs across a highly collaborative global platform. We partner wit...

KEY RESPONSIBILITIESPortfolio Companies & Assets:Coordination and optimization of financial functions across portfolio companies and assets including accounting reporting budgeting financial analysis and planning and streamlining of financial and operational processesMaintenance of financial models...

Black Pearl is currently recruiting for a Regulatory Manager on behalf of a leading utilities organization in the UAE.This is a strategic role responsible for managing regulatory affairs industry compliance stakeholder engagement and market governance across the electricity and water sectors. The su...

Black Pearl is currently recruiting for a Regulatory Manager on behalf of a leading utilities organization in the UAE.This is a strategic role responsible for managing regulatory affairs industry compliance stakeholder engagement and market governance across the electricity and water sectors. The su...

We are looking for a Lead Engineer specialized in Homologation & Regulatory Compliance.Responsible for regulatory compliance and certification processes across regional and international markets.Manages end-to-end product approval cycles liaises with regulatory authorities and ensures alignment with...

We are looking for a Lead Engineer specialized in Homologation & Regulatory Compliance.Responsible for regulatory compliance and certification processes across regional and international markets.Manages end-to-end product approval cycles liaises with regulatory authorities and ensures alignment with...

A leading healthcare provider in Dubai United Arab Emirates is expanding its Oncology Department and is seeking a qualified Consultant / Specialist Radiation Oncologist to join its multidisciplinary cancer care team.The position focuses on delivering high-quality radiation oncology services within a...

A leading healthcare provider in Dubai United Arab Emirates is expanding its Oncology Department and is seeking a qualified Consultant / Specialist Radiation Oncologist to join its multidisciplinary cancer care team.The position focuses on delivering high-quality radiation oncology services within a...

Antweave is seeking a high-caliber Regulatory Affairs & Licensing Lead to spearhead our institutional entry into the UAEs digital asset ecosystem. You will be the primary architect of our licensing strategy responsible for securing and maintaining our VARA (Virtual Assets Regulatory Authority) Full...

Antweave is seeking a high-caliber Regulatory Affairs & Licensing Lead to spearhead our institutional entry into the UAEs digital asset ecosystem. You will be the primary architect of our licensing strategy responsible for securing and maintaining our VARA (Virtual Assets Regulatory Authority) Full...

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...