Compliance and Regulatory Jobs in UAE

Amazon is guided by four principles: customer obsession rather than competitor focus passion for invention commitment to operational excellence and long-term thinking. We are driven by the excitement of building technologies inventing products and providing services that transform lives. We embrace...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and settlement solution...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Job Title - Finance Controller Qualifications : Masters or Bachelors degree in Treasury Banking Finance Account or related field.Relevant certification (Chartered Accountant ) is a must. Industry Experience : Holding companies Job Purpose: Financial Planning & StrategyDevelop and oversee long-term f...

Part of Africa Middle East India & The Commonwealth of Independent States Financial team you will be in charge of controlling analyzing & the reporting for AMEI CIS markets.Your role is to help developing the business in support of his or her direct report ensure consistency of sales forecast and de...

Job DescriptionWe are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things crypto...

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications:      Tertiary education with a Bachelors degree as a minimum.      Any Compliance qualification or certification such as ACAMS and/or top...

Financial Planning and Analysis: Developing and implementing financial strategies creating budgets and forecasting future financial performance. Financial Reporting: Preparing and analyzing financial statements reports and other documentation for management and stakeholders. Investment Management: E...

Minimum 4 years of HR experience within Tier 1 or large construction contracting companies.Strong expertise in UAE Labour Law statutory compliance and regulatory frameworks.Proven experience in workforce mobilization project HR operations and high-volume manpower management.Ability to oversee onboar...

We are seeking an experienced and results-driven Cluster Shift Supervisor to join our operations team in Dubai United Arab this pivotal role you will oversee the daily operations of our cluster facilities during assigned shifts ensuring optimal performance safety compliance and team productivity. T...

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

Are you a seasoned Health Safety and Environment (HSE) leader with a strong background in compliance and regulatory management Our client a leading organization in the infrastructure power and energy sector is seeking an experienced Senior Manager HSE Compliance to join their dynamic team in the UA...

Department: Corporate Governance Reporting to: Head of Corporate Governance Job Purpose To support the Corporate Governance function in maintaining an effective governance framework across the Bank in line with CBUAE SCA and internal governance requirements. The role will provide the trainee with pr...

The purpose of this role is to provide support for the collection analysis and dissemination of insights to our clientsJob Description:Key responsibilities:Builds reports and dashboards with support from a leadCompletes quality checks of reports and dashboards with support from a leadIdentifies insi...

Job Description Legal Counsel Organization Type: Sovereign Wealth FundRole OverviewThe Legal Counsel will play an integral role in providing legal support across the organizations investment and corporate activities. The position involves working closely with internal stakeholders and external coun...

As Senior Counsel MENA you will primarily help to advise on existing and emerging laws and requirements in the region. You will guide cross-functional stakeholders on the impact of regional laws on Robloxs product and operations. The ideal candidate will be able to work independently and remotely fr...