Regulatory Compliance Jobs in UAE

Job Summary:The Assistant Resident Engineer - Roads is responsible for supporting the Resident Engineer in overseeing the construction and maintenance of roadworks for infrastructure projects. This role involves ensuring that roadworks are executed in accordance with design specifications safety sta...

Job Summary:The Roads Inspector for an Infrastructure Works Project is responsible for overseeing and ensuring the quality compliance and safety of road construction activities throughout the project. This role involves inspecting construction materials workmanship and processes related to the const...

Required Skills & QualificationsScope of Testing EngagementManage and deliver endtoend (E2E) testing engagement covering Jaywan Co-Badge surrounding integrated system testing ( Like Ambit Ethix Prime - Cards CDM ATM 360 CSF IVR BPM Chatbot SMS Etc.) integrated within ADIB’s ecosystem. Skill & Expe...

We are looking for an experienced and client-focused Manager Client Advice to lead the delivery of strategic advisory services and relationship management for our clients. The ideal candidate will be responsible for providing tailored solutions building long-term client relationships and overseeing...

AtkinsRalis is looking NOC Coordinator. All positions will be subject to Clients approval.About AtkinsRalisCreated by the integration of long-standing organizations dating back to 1911 AtkinsRalis is a world-class engineering services and nuclear company dedicated to engineering a better future for...

We are currently seeking a highly organized and detail-oriented Paralegal to support the legal team of a leading government-affiliated organization operating in the utilities and infrastructure sector. The successful candidate will play a key role in providing legal assistance on a range of matters...

Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates since 2006. We are an ISO 9001:2015 ISO 14001:2015 & ISO 45001:2018 accredited company and have provided asset integrity solutions to high-profile clients throug...

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs the world.This...

Senior Cash Operations Specialist Treasury Operations Specialist Jobs in Dubai Location: Dubai United Arab Emirates Industry: Finance Treasury Banking Reports To: Head of Treasury Salary (tax-free): Please fill in your expectation in the application. Senior Cash Operations Specialist Treasury Op...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

DescriptionPosition at Permotio ConsultancyUAEN Operations and Facilities Admin Assistant Location: Expo Dubai In coordination with stakeholders:ISP Middle East Regional TeamSchool Leadership Teams Principals and other relevant stakeholders across the regional school networkThird-party vendors an...

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as existing clients t...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testingPerform the approved assurance testing...

Whats On Your PlateSet & Drive 3PL StrategyDefine and evolve Talabats long-term 3PL vision and translate it into scalable forward-looking quarterly roadmaps. Stay ahead of market shifts (e.g. competition regulation tech) continuously improving our 3PL operating model. Build high-value strategic part...

JOB PURPOSE: The role is responsible for leading a diverse workforce of Soft Services manpower Front desk and a dedicated core team. This role demands exceptional people management skills to ensure seamless coordination productivity and alignment with the banks strategic goals. The role will oversee...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

JOB PURPOSE:To increase focus on UAE and International markets and drive commercialization of Corporate Card/Digital Solutions products within these markets in the Cash Management area within the Global Transaction Services domain.The successful candidate will be responsible for product Development...

Required Skills & QualificationsScope of Testing EngagementManage and deliver endtoend (E2E) testing engagements covering Supply Chain Finance (SCF – Qualco with Tesla and Proxima components) Trade Finance (Eximbills Enterprise) and Electronic Trade (ET) systems integrated within client ecosystem.Pr...

VR Techno Construction LLC is seeking a proficient Health Safety and Environment (HSE) Officer to enhance our team in Dubai.Key Responsibilities:- Ensure strict compliance with Health, Safety & Environment regulations.- Conduct thorough risk assessments and site inspections regularly.- Implement and...

Risk Pod (An RGH Company)Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators) Company: Partnering with Top-Tier Global Consultancies Location: United Arab Emirates (Dubai / Abu Dhabi) Relocation opportunities available Contract Type: Full-Time / Permanent / Interim /...