Regulatory Compliance Jobs in Dubai

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

General information Reference 003786 LocationMiddle East / North Africa Dubai DubaiWork PlaceIn OfficeRegionMiddle East/North AfricaJob ProfileLockton - Experienced ProfessionalTitleIBA Finance M...

Role Objective The Azure Data Platform Security Engineer will be responsible for designing implementing testing and validating technical security controls across Azure Data Factory (ADF) and Azure Data Lake environments. The role ensures that all ingested and processed data is securely protected thr...

We are looking for a skilled ICT Infrastructure Design Engineer to participate in multi-disciplinary infrastructure projects for clients across the GCC. The ideal candidate shall possess expertise in planning designing and engineering ICT and field communication infrastructure with a strong emphasis...

We are looking for a seasoned Regional Senior Director of Supply Chain & Operations to lead the end-to-end supply chain strategy operational design and execution for our grocery verticals across 8 markets. This role will oversee talabat mart dark stores and distribution centers as well as the local...

DescriptionApt Resources is seeking a dynamic and results-oriented Senior Sales Executive to join our clients agriculture farm in Abu Dhabi. This position is essential for driving sales growth and expanding our market presence in the agricultural sector. The ideal candidate will possess a strong und...

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to underwrite business in accordance with the business plan within set underwriting guidelines service standards and within individual earned or delegated underwriting authority.. This role involves underwriting comp...

We are a fast-growing and dynamic international company with European roots and operations across six countries. As we continue to expand we are looking for a Sales Associate to support Support the sales team by generating a robust pipeline qualifying prospects and driving outreach efforts to secure...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...