وظائف الامتثال والتنظيم في الإمارات

Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...

The Manager Client Services is responsible for assisting the Elite Banking business segments with daily operational matters as well as providing high level of customer service to new and existing clients.The Manager Client Services will be embedded with the Sales Team however they are independent fr...

Funds & Regulatory Associate - 4 PQE International Law Firm - Dubai Our client a leading international law firm with a strong Middle East presence is seeking a Funds & Regulatory Lawyer for their Dubai office. The team advises asset managers financial institutions and investors on cross-border fund...

As a Finance Intern at Masdar you will have the opportunity to make a tangible impact while gaining hands-on experience in either Corporate Finance & Treasury or Internal Audit. You will be a key contributor to real-world projects supporting critical business functions that keep Masdar at the forefr...

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 through regular...

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 operations compl...

Invoice and Payment Processing: Review and process invoices ensure timely payments and maintain accurate records.Vendor Management: Maintain vendor relationships address inquiries and keep vendor information up-to-date.Account Reconciliation: Reconcile accounts payable transactions and assist with m...

Key Responsibilities:Lead and manage a large document control team providing direction mentoring and professional development to ensure high performance and capability growthDevelop implement and maintain comprehensive document control policies procedures and systems across the organization while es...

About EcolabAt Ecolab we help make the world cleaner safer and healthier throughscience-basedsolutions. Our teams work across global markets to deliver essential services that support safe food clean water and healthy environments.This role supports our Global Regulatory Affairsinitiativesas we buil...

DescriptionRole: Regulatory Reporting AnalystLocation: DubaiRole purpose:The position is responsible for providing value added services accurately efficiently and within established turnaround time policies and procedures.Ensure that necessary information through MIS is provided to Central Bank inte...

We are seeking a detail-oriented and proactive Project Coordination & Reporting Analyst to support departmental operations by tracking monitoring and reporting on key initiatives action items and commitments. This role plays a critical part in ensuring seamless execution timely delivery and full vis...

Financial AccountantReady to engineer your positive impactThen joinTractebel part of theENGIE Group and our 5600 passionate experts around the globe driven by shaping a more sustainable world every day. Its your chance to be a part of the adventure of the century: accelerating the energy transition...

DescriptionRole : Senior Manager - Cash Solutions & ChannelsLocation : Abu Dhabi Role Purpose: Senior Manager Cash Solutions & Channels plays a pivotal role in strengthening GTB capabilities and driving growth with the goal of positioning ADIB among the key regional players in the GTB market. This...

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...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

We are seeking a skilled Reporting Analyst with deep expertise in Power BI to support data-driven decision-making in the electricity power transmission sector. This role involves designing developing and maintaining interactive dashboards and reports that provide insights into grid performance asset...

We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise has already...

JOB TITLE Director International Regulatory Policy and Intelligence (International Regulatory Affairs) MEA & Eurasia ABOUT ASTRAZENECAAstraZeneca is a global science-led patient-focused biopharmaceutical company that focuses on the discovery development and commercialisation of prescription medicin...

Job Title - Director Finance Controller About the RoleWe are seeking a highly experienced and strategic Director Finance Controller to lead financial governance planning and control functions within the shipping and logistics sector. This role is responsible for ensuring financial integrity regul...