Regulatory Compliance Jobs in UAE

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...

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...

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...

Job Title: QA Lead Accessibility (508c) (Remote - Dubai) Location: Remote Dubai Long term 12 years experience needed About the Role We are seeking an experienced QA Lead with a strong background in 508c accessibility compliance for both web and mobile platforms. The ideal candidate will...

The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance data governance and information security. This role ensures that all IT systems digital initiatives and data management frameworks align with both business goals and industry...

DescriptionAre you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As...

DescriptionRole : Lead Enterprise ArchitectLocation : Abu DhabiRole Purpose:The Lead Enterprise Architect role will help in developing innovative banking solutions through cutting-edge technology and strategic initiatives in collaboration with business leaders subject matter experts and IT leadershi...

Why Crane Worldwide LogisticsAt Crane Worldwide Logistics we are driven by innovation customer excellence and operational leadership. We are redefining the future of Logistics through innovation sustainability and a relentless focus on customer success. As a leading player in the global supply chain...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

Job Title: Tadbeer ManagerLocation: Dubai / Abu Dhabi UAESalary: AED(Negotiable based on experience)Gender: MaleNationality: Any (Arabic-speaking candidates preferred)Joining: ImmediatePosition OverviewWe are seeking an experienced and highly organized Tadbeer Manager to oversee the operations of a...

Job Purpose-The role is responsible for overseeing the design development testing commissioning and handover of railway alignment design. This role ensures accurate alignment design compliance with standards seamless integration with other railway subsystems and effective coordination with stakehold...

DescriptionRole : Senior Manager - Cash Solutions & ChannelsLocation : Abu Dhabi Role Purpose: Senior Manager Cash Solutions & Channels plays a pivotal role in strengthening GTB capabilities and driving growth with the goal of positioning ADIB among the key regional players in the GTB market. This...

The Pulse Training Specialist is responsible for the hands-on implementation and oversight of global training delivery of the organizations digital asset built for the use of healthcare providers. The incumbent shall be able to operate globally in implementing training delivery and design managing p...

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...

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...

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Grou...

Work Location Abu Dhabi (Offshore visits as per job requirements) Leave Cycle 150/30 on single status 335/30 on family status (applicable after completion of Probation period) Air Ticket Round trip - Economy class provided Medical Health Insurance p...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...