Regulatory Compliance Jobs in Dubai

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 topped up with...

We are currently looking for Manager AML 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 a diploma course...

Job Overview We are seeking an experienced Assistant Manager Finance to support group-level financial operations across corporate and holding entities in the UAE and overseas. This role will be responsible for financial reporting treasury operations tax compliance MIS and coordination with auditors...

Job Title: Sales Manager / Relationship Manager - Forex Trading Location: Dubai UAEBudget: under 12000 AEDBenefits: insurance coverage and leave entitlements Job Summary: Our client is seeking experienced Sales / Relationship Managers to drive forex client acquisition and expand our Introducing Brok...

Job Overview The AML/MLRO will be responsible for building and overseeing the companys AML framework ensuring compliance with UAE and international standards. The candidate will manage regulatory interactions oversee licensing and lead AML/CTF processes across the organization. Experience Level: 3-7...

Job Overview: Hoxton Wealth is hiring a senior hands-on Financial Controller to lead the controllership agenda across financial reporting controls tax and regulatory compliance while steering post-merger integration (PMI) and finance systems integration. Reporting directly to the CFO the FC will ow...

Job Title - Head of Customer Services (Fin Tech) About the Role We are seeking an experienced and customer-focused leader to head the Customer Service division for a fast-growing FinTech organisation. The Head of Customer Service will be responsible for developing and executing customer experience s...

General information Reference 003649 LocationMiddle East / North Africa Dubai DubaiWork PlaceHybridRegionMiddle East/North AfricaJob ProfileLockton - Experienced ProfessionalTitleFinancial Contro...

We dont think about job roles in a traditional way. We are anti-silo. Anti-career stagnation. Anti-conventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital services agg...

About ClearGridClearGrid is on a mission to revolutionize the debt resolution industry. Were using AI automation and real-time data to completely rethink how debt collection works unlocking better outcomes for institutions and individuals alike. Think of us as rebuilding the collections starting fro...

About ClearGridClearGrid is on a mission to revolutionize the debt resolution industry. Were using AI automation and real-time data to completely rethink how debt collection works unlocking better outcomes for institutions and individuals alike. Think of us as rebuilding the collections starting fro...

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 topped up with...

The Bank Examiner is responsible for assessing the financial condition risk management practices and regulatory compliance of banks and financial institutions. This role ensures that institutions operate in a safe and sound manner and comply with all applicable laws and regulations. InfoResumeEdge...

The Banker is responsible for developing and maintaining relationships with clients by providing financial advice and solutions tailored to their needs. This role involves managing customer accounts promoting bank products and services and ensuring customer satisfaction through professional and pers...

As Nexus Solutions continues to expand its corporate and licensing services we are seeking a motivated and detail-oriented Corporate Services Specialist to support the Corporate Services and Licensing Department.This role is responsible for the administration of a portfolio of international client e...

The Customer Supply Chain Specialist is responsible for managing partner orders and direct operations across the Middle East ensuring the timely and accurate dispatch of goods. This role is critical in maintaining compliance with local and importing country trade regulations including the preparatio...

Open Finance BA:Virtusa is looking for an experienced Senior Business Analyst Open Banking to join our Banking and Financial Services practice. The role will support our global banking clients in defining shaping and delivering Open Banking and API-led transformation programs across digital channels...

We are seeking a skilled and detail-oriented Fiber Engineer to join our network infrastructure team. The Fiber Engineer will be responsible for the design planning implementation and maintenance of fiber optic networks. This role involves both office-based planning and field-based execution to ensur...

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and op...

DescriptionCompany Overview:About SS8 Networks: As a leader in Lawful and Location IntelligenceSS8helps make societies safer. Our commitment is to extract analyze and visualize the critical intelligence that gives law enforcement intelligence agencies and emergency servicesthe real-time insights tha...