Regulatory Compliance Jobs in UAE

To be considered for this role you will need previous office management experience within a professional services environment ideally with a law firm. PurposeLead the operations team on global and local operational standard related processes and activities. The role covers development and implementa...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

Assisting in the management of marine related sites.experience in quay wall rock revetment pilling works and all related marine activity . Monitoring and optimising safety procedures production processes and ensuring regulatory compliance.Performing interdisciplinary coordination raising RFIs and...

Assisting in the management of marine related sites.experience in quay wall rock revetment pilling works and all related marine activity . Monitoring and optimising safety procedures production processes and ensuring regulatory compliance.Performing interdisciplinary coordination raising RFIs and...

As Nexus Solutions continues to expand its footprint in the iGaming and regulated services industry we are seeking a skilled and motivated Corporate Services Manager to lead our team within the Corporate Services Provider (CSP) function. This is a strategic managerial role responsible for overseeing...

As Nexus Solutions continues to expand its footprint in the iGaming and regulated services industry we are seeking a skilled and motivated Corporate Services Manager to lead our team within the Corporate Services Provider (CSP) function. This is a strategic managerial role responsible for overseeing...

Our client is a Botswana-based financial services provider that has been offering loan solutions since 2012. With a strong focus on accessibility and customer convenience they have established a network of over 35 branches and kiosks strategically located across the country. Their mission is to ensu...

Our client is a Botswana-based financial services provider that has been offering loan solutions since 2012. With a strong focus on accessibility and customer convenience they have established a network of over 35 branches and kiosks strategically located across the country. Their mission is to ensu...

Develop and implement the overall legal strategy and governance framework ensuring alignment with FAB Asset Management priorities. Define the operating framework in consultation with other teams and ensure robust policies and controls exist to adhere to all statutory requirements. Oversee the Legal...

Develop and implement the overall legal strategy and governance framework ensuring alignment with FAB Asset Management priorities. Define the operating framework in consultation with other teams and ensure robust policies and controls exist to adhere to all statutory requirements. Oversee the Legal...

The Head of Operations primary responsibility is to ensure the seamless and efficient operations of the Early Learning Centres.  She will oversee all aspects of the centres operations and compliances including but not restricted to staff management health and safety sales and marketing and adherence...

The Head of Operations primary responsibility is to ensure the seamless and efficient operations of the Early Learning Centres.  She will oversee all aspects of the centres operations and compliances including but not restricted to staff management health and safety sales and marketing and adherence...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

Duration12 Month(s) Project Overview Our client a leading global payments firm is currently carrying out a project for a leading bank in UAE. To support with this our client is looking to onboard a Portfolio Manager who will be responsible for Building and managing lifecycle management program for C...

Duration12 Month(s) Project Overview Our client a leading global payments firm is currently carrying out a project for a leading bank in UAE. To support with this our client is looking to onboard a Portfolio Manager who will be responsible for Building and managing lifecycle management program for C...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...