Regulatory Compliance Jobs in UAE

Black & Grey HR is recruiting for a globally recognized logistics services company. Our client is seeking a Chief Engineer who will ensure that vessels are operated safely efficiently and in compliance with company policies client requirements and regulatory standards. The role involves technical ov...

Job Title: Internal & External Auditor (Banking Industry)Location: Dubai UAE Job SummaryOur client is seeking an experienced Internal and External Auditor with a background in banking from a Big 4 firm. The successful candidate will be responsible for conducting audits providing assurance services...

General Overview:We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.Thi...

Key Responsibilities1. Client Engagement & Relationship BuildingBuild and maintain relationships with potential buyers and property owners to generate leads and referrals.Deliver excellent customer service throughout the sales process addressing client concerns promptly and professionally.2. Propert...

The Assistant Manager Public Relations Officer (PRO) will be responsible for managing and executing visa work permit social insurance and regulatory compliance processes for employees across 8 countries in the MENA region. This role will act as a key liaison between the organization and government a...

The Head of Operations is responsible for the day-to-day management strategic planning and service excellence . This includes leading clinical and administrative teams ensuring regulatory compliance optimizing resource use and driving innovations in care delivery. The ideal candidate brings a clinic...

Location: Dubai Language: English (fluent) German: Nice to haveYour opportunity to shape the future of finance from the heart of Dubai.Are you a visionary sales leader with a deep passion for trading wealth strategies and market expansion Do you thrive in dynamic high-growth environments where y...

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 Senior HR Associate to support daily HR activities handle hiring and onboarding ensure compliance with company policies and contribute to a p...

Job Description Job Title: Assistant Manager Tax & ComplianceDepartment: Tax & ComplianceLocation: DubaiReports to: Head of TaxEmployment Type: Full-TimePosition SummaryWe are looking for an experienced Assistant Manager Tax & Compliance tosupport the group's tax and compliance fun...

Position: Senior Electronics Hardware & Embedded Engineer Location: Dubai UAEEmployment Type: Full-TimeDepartment: EngineeringReports To: Engineering ManagerSalary: AEDper monthGender: Male or FemaleNumber of Vacancies: 1Open to all NationalitiesPreferred Industry ExperienceCandidates with prior exp...

As a Kitchens Manager you will be responsible for leading and overseeing a cluster of cloud kitchens optimizing their financial performance managing high-intensity day-to-day operations and maintaining excellent relationship metrics with restaurant partners. Your main objective is to lead a dedicate...

Job Title : Site HSE Engineer Job Description : * Provides on-site HSE support and assistance to the Department team and works closely with Operations and Contractors to help prevent incidents and ensure successful on-site HSE program and Life Saving Rule implementation and monitoring. * Responsible...

Job DescriptionRole- MDM LeadLead and manage all activities as the Service Owner of Master Data Management (MDM) ensuring alignment with business objectives. Responsible for support design and delivery of Master Data Management applications.Maintain the quality integrity and consistency of enterpris...

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 PURPOSE: To provide compliance support to Businesses and enablement units under responsibility area on all compliance matters as per the applicable regulatory and compliance requirements FAB risk appetite and any other specific requirements that may apply jurisdictionally.Understand how FAB Grou...

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...