Compliance and Regulatory Jobs in UAE

DescriptionJoin our EMEA Marketing team and shape the future of our brand in the Middle East. As Head of Middle East Marketing you will drive impactful campaigns collaborate with talented colleagues and deliver exceptional client experiences. At J.P. Morgan you will have the opportunity to lead inno...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

About the Company:Gerald Group is one of the oldest and the worlds largest commodity trading companies focused purely on the merchanting of non-ferrous ferrous and precious metals as well as related concentrates and raw materials. For six decades we have distinguished ourselves as the leading market...

Job Title: Gypsum Board Installer Location: Abu Dhabi Job Type: Full Time Job Description: As a Gypsum Board Installer you will be responsible for measuring cutting and installing drywall panels on interior walls and ceilings. Youll work both independently and as part of a team to ensure quality fi...

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs the world.This...

Job Title: Chartered Accountant (CA)Company: Magic KartzLocation: UAESalary: Up to AED 10000 (based on experience)Job DescriptionMagic Kartz is looking for a qualified and experienced Chartered Accountant (CA) to manage the companys financial operations ensure statutory compliance and support manage...

The Finance Manager will be responsible for overseeing the financial management and accounting functions within the company. The role is crucial for maintaining financial integrity ensuring statutory compliance contributing to strategic planning and ensuring the effective implementation of the perf...

The Account Manager will be responsible for overseeing the financial management and accounting functions within the company. The role is crucial for maintaining financial integrity ensuring statutory compliance contributing to strategic planning and ensuring the effective implementation of the perfo...

DescriptionThe Senior Legal Counsel will provide in-house legal services across countries in the Middle East region with focus on transactional work supporting the business in negotiating drafting and closing cloud transactions. The position is based in Dubai. The Middle East Legal function is part...

DescriptionRole : Team Leader- KYC & ODDLocation : Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams ensuring compliance with regulatory requirements internal policies and industry best practices. The role involves overseeing KYC onboarding periodic reviews and...

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...