Regulatory Compliance Jobs in Dubai

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Head Of Compliance / Mlro (svf)

Capital.com

profile Dubai - UAE

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...

30+ days ago
Full Time

Head Of Compliance / Mlro (svf)

Capital.com

profile Dubai - UAE

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...

30+ days ago
Full Time

Head Of Compliance / Mlro (sca)

Capital.com

profile Dubai - UAE

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...

30+ days ago
Full Time

Head Of Compliance / Mlro (sca)

Capital.com

profile Dubai - UAE

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...

30+ days ago
Full Time

Solution Architech

Leading Edge

profile Dubai - UAE

Job Summary:A Solution Architect designs and implements comprehensive solutions to meet business needs ensuring alignment with organizational goals and technology strategies. Key Responsibilities: Solution Design: Develops architecture designs and roadmaps. Technical Evaluation: Assesses and recom...

30+ days ago
Full Time

Solution Architech

Leading Edge

profile Dubai - UAE

Job Summary:A Solution Architect designs and implements comprehensive solutions to meet business needs ensuring alignment with organizational goals and technology strategies. Key Responsibilities: Solution Design: Develops architecture designs and roadmaps. Technical Evaluation: Assesses and recom...

30+ days ago
Full Time

It Risk & Compliance Manager

Antons Recruitment Agency

profile Dubai - UAE

We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management regulatory compliance and control frameworks within a regulated financial services environment. This role ensures that IT systems processes and controls align with regulatory requirements internal polici...

30+ days ago
Full Time

Healthcare Domain Subject Matter Expert

Antons Recruitment Agency

profile Dubai - UAE

We are looking for a Healthcare Domain Subject Matter Expert (SME) to lead requirement discovery and solutioning for data and analytics platforms. The ideal candidate will have deep expertise in Population Health Quality of Care and Patient Engagement use cases with proven experience in defining KPI...

30+ days ago
Full Time

It Risk & Compliance Manager

Antons Recruitment Agency

profile Dubai - UAE

We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management regulatory compliance and control frameworks within a regulated financial services environment. This role ensures that IT systems processes and controls align with regulatory requirements internal polici...

30+ days ago
Full Time

Healthcare Domain Subject Matter Expert

Antons Recruitment Agency

profile Dubai - UAE

We are looking for a Healthcare Domain Subject Matter Expert (SME) to lead requirement discovery and solutioning for data and analytics platforms. The ideal candidate will have deep expertise in Population Health Quality of Care and Patient Engagement use cases with proven experience in defining KPI...

30+ days ago
Full Time

Legal Manager

Black & Grey Hr

profile Dubai - UAE

Black & Grey HR is recruiting for a leading UAE-based investment holding group with institutional shareholders and a diversified portfolio of high-performing businesses. Our client is hiring for a Legal Manager & Company Secretary who will act as a trusted advisor to the Board and senior management...

30+ days ago
Full Time

Legal Manager

Black & Grey Hr

profile Dubai - UAE

Black & Grey HR is recruiting for a leading UAE-based investment holding group with institutional shareholders and a diversified portfolio of high-performing businesses. Our client is hiring for a Legal Manager & Company Secretary who will act as a trusted advisor to the Board and senior management...

30+ days ago
Full Time

Senior Data Scientist - Machine Learning

Mindtel

profile Dubai - UAE

Job Summary (List Format): Senior Data Scientist Machine Learning - Design develop and deploy AI/ML models to deliver measurable business impact. - Own the full lifecycle of machine learning projects from problem framing and data preparation to model training deployment and monitoring. - Ensure...

30+ days ago
Full Time

Chartered Accountant

Qureos Inc

profile Dubai - UAE

Position: Accountant Location: Dubai UAE Availability: Immediate Joiners Preferred Relocation: Candidates open to relocating to Dubai Experience: 12 years (including Articleship)We are seeking a qualified and motivated Chartered Accountant to join our finance team in Dubai. This role is ideal for...

30+ days ago
Full Time

Senior Manager - Solutions Architect

Mindtel

profile Dubai - UAE

Job Summary (List Format) Solutions Architect Digital Guest Experience - Designs scalable secure and user-centric technology solutions for digital channels such as websites mobile apps and self-service kiosks. - Bridges business objectives user experience and technical feasibility to ensure sol...

30+ days ago
Full Time

Require A Finance Manager In Hamriya Fze ,uae

Testhiring

profile Dubai - UAE

Export & Import with warehousing and distribution Retail & E commerce and Recycling of shoes and fabrics . Must be well versed with SAP .Manage all aspects of export and import operations including documentation customs clearance and regulatory compliance.Oversee warehousing and distribution networ...

30+ days ago
Full Time

Require An Accounts Manager In Hamriya Fze ,uae

Testhiring

profile Dubai - UAE

Export & Import with warehousing and distribution Retail & E commerce and Recycling of shoes and fabrics . Must be well versed with SAP .Manage all aspects of export and import operations including documentation customs clearance and regulatory compliance.Oversee warehousing and distribution networ...

30+ days ago
Full Time

Require A Finance Manager In Hamriya Fze ,uae

Testhiring

profile Dubai - UAE

Export & Import with warehousing and distribution Retail & E commerce and Recycling of shoes and fabrics . Must be well versed with SAP .Manage all aspects of export and import operations including documentation customs clearance and regulatory compliance.Oversee warehousing and distribution networ...

30+ days ago
Full Time

Require An Accounts Manager In Hamriya Fze ,uae

Testhiring

profile Dubai - UAE

Export & Import with warehousing and distribution Retail & E commerce and Recycling of shoes and fabrics . Must be well versed with SAP .Manage all aspects of export and import operations including documentation customs clearance and regulatory compliance.Oversee warehousing and distribution networ...

30+ days ago
Full Time

Assistant Manager _ Life Insurance

Teccodd

profile Dubai - UAE

We are looking for a resultsdriven and experienced Assistant Manager Life Insurance to join our clients dynamic team in Dubai. The ideal candidate will bring at least 6 years of handson experience in life insurance operations including recent exposure to the UAE market and its regulatory environme...

30+ days ago
Full Time