Compliance and Regulatory Jobs in UAE

DescriptionThe Group Leader FSTD Standards & Regulatory Compliance ensures that all Flight Simulation Training Devices (FSTDs) operated by the organization fully comply with applicable regulatory and authority standards. This role acts as the primary point of contact for all National Aviation Autho...

Financial Controller in UAEOversee financial planning forecasting reporting budgeting and manage month-end close activities (journal entries accruals depreciation). Coordinate with finance stakeholders support payroll VAT returns treasury operations (bank payments & funding) and ERP implementation....

Job Position: Corporate Tax Consultant (client assignments)Location: DubaiContract Term: PermanentEmployment Visa: ProvidedSalary Budget: As per relevant Experience and Company Standards.Job Description:As a Corporate Tax Consultant you will be mainly responsible for delivering comprehensive tax adv...

Join Us in Shaping the Future of Business in the Middle EastWe are seeking an exceptional Associate with 5 years post-qualification experience to assist our team with the matters in the Middle East Region. This is your opportunity to work on cutting-edge deals that make headlines and help shape the...

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...

Join us and celebrate the beauty of human experience. Create for happier healthier lives with love for nature. Together with passion and creativity we deliver food innovations craft inspired fragrances and develop beauty and wellbeing solutions. Theres much to learn and many to learn from with more...

Your CareerAs a Principal Consultant in Unit 42 you will have the opportunity to work across a number of proactive cyber security domains including Cloud Security Security Operations Cyber Risk Management and Artificial Intelligence in cyber security.We are seeking an individual who is passionate ab...

The individual serves as subject matter expert on the First Line supervision structure operational risks assessment controls and governance. Sitting with the business and acting as the first line of defence he/she partners closely with First Line senior management COO Compliance IT & Operations and...

In this combined area you will be responsible for delivering end-to-end transformation projects that span corporate finance turnaround strategy and operational restructuring. You will help stabilize businesses and drive sustainable value creation.Qualifications : Were looking for people who display...

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

The job holder is responsible for management and facilitation of registration related to Pharmaceutical Veterinary and Medical. She/he builds relationship with regulatory authorities; coordinates with Logistic teams to provide regulatory input in order to obtain timely regulatory approvals for the p...

Job Description A long-established and trusted global brokerage firm is seeking an experienced Legal & Compliance Specialist to strengthen legal department within a dynamic Forex and CFD environment. With over 30 years of industry presence this firm has built a solid reputation for transparency inno...

We are seeking an experienced and visionary Spa Manager to lead our luxury spa facility in Abu Dhabi United Arab Emirates. As Spa Manager you will be responsible for overseeing all aspects of spa operations ensuring exceptional guest experiences and driving business growth while maintaining the high...

DescriptionAbout Citco:Citco is a global leader in fund services corporate governanceand related asset services with staff across 80 offices worldwide. With morethan $1.8 trillion in assets under administration (AuA) we deliver end-to-endsolutions and exceptional service to meet our clients needs. F...

DescriptionAbout Citco:Citco is a global leader in fund services corporate governanceand related asset services with staff across 80 offices worldwide. With morethan $1.8 trillion in assets under administration (AuA) we deliver end-to-endsolutions and exceptional service to meet our clients needs. F...

We are currently looking for Financial Controller for our UAE operations with the following Skill set and terms & conditions.  Qualifications & Experience           Bachelors degree in Finance Accounting or a related field.           Minimum 7 to 10 years of experience in financial control accountin...

Field Details Job Title Program Manager Location Remote -Offshore(India) Skill Set GRC risk management compliance Years of Experience 8 Years Duration 12 Months Budget 4700 USD Shift Hours General JOB DESCRIPTION 1 Job Titl...

Job Summary Role involves evaluating assisting in structuring and recommending credit proposals for financing provided to private equity funds SWF financial sponsors and  other asset managers. The candidate will need to work with the Relationship Managers Legal  and Risk teams internally along with...

Description Build upon your classroom studies through our Hotel Internship Program opportunities. You will learn first-hand about a hotels operations. Our Hotel Internship Program allows you to truly experience the industry from the ground up where our founders and many of our leaders began. You wil...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...