Regulatory Compliance Jobs in UAE

Job Title: Senior Analyst Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst Quality Control to perform independent risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance strengthening control effectiveness an...

Position: Chief Financial Officer (CFO)Location: Al Ain UAEGender: Male / FemaleNationality: ArabExperience: Minimum 10 years as CFOIndustry Experience Required:HealthcareUniversities / Higher EducationInvestment & Property ManagementJob Summary:We are seeking a highly experienced and strategic Chie...

We are currently seeking an experienced and motivated Pharmacy Manager to lead our pharmacy operations in Misrata Libya. The ideal candidate must be fluent in both Arabic and English and have a strong background in hospital or clinical pharmacy management.Location: Misrata LibyaPosition: Pharmacy Ma...

General Overview:We are looking for an experienced Electrical Engineer (UAEN) to take ownership of electrical operations for a reputed UAE-based organization. The role involves leading project execution ensuring compliance and driving technical excellence across all electrical systems.Key Responsibi...

We are seeking a results-driven and experienced Location Manager to oversee daily operations at our branch/store/facility. The Location Manager will be responsible for managing staff optimizing processes ensuring excellent customer service and achieving business goals at the assigned location. InfoR...

We are seeking a results-driven and experienced Location Manager to oversee daily operations at our branch/store/facility. The Location Manager will be responsible for managing staff optimizing processes ensuring excellent customer service and achieving business goals at the assigned location. InfoR...

Job Title: Payment Network Scheme Manager Job Summary: We are looking for a Payment Network Scheme Manager to manage relationships and compliance with card / payment network schemes (e.g. Visa Mastercard Amex etc.) ensure scheme rules compliance drive scheme-certifications / audits manage risk & dis...

About our client: Our client is a powerhouse in food processing and distribution excelling in frozen food manufacturing & distribution. With a global presence and a solid Dubai base they serve as a vibrant global-local partner. Job Location: Dubai UAE with some travels to other countries in GCCRegio...

Job Title: Regulatory Certification Manager Gaming Location: Brazil Dubai (UAE) or Bangkok (Thailand) Assigned per project Salary: Up to AED 40000/month (Negotiable based on experience) Experience Required: Minimum 5 years in regulatory certification or similar roles Travel: Willingness to travel as...

Job Title: Customer Service Manager Job Summary: We are seeking a highly motivated Customer Service Manager to lead our customer support operations in the payment / fintech domain. The role involves managing a multi-channel support team ensuring excellent service quality resolving escalations collab...

The Network & Security Specialist is responsible for managing and supporting the organizations network wireless telephony and security infrastructure to ensure high availability performance and reliability of IT services. This role involves troubleshooting and resolving incidents performing routine...

Location: Dubai UAE Work Model:HybridAbout the Skuad AcquisitionBack in August 2024 Payoneer acquired Skuad. Skuads expertise enables businesses across more than 160 countries to manage international payroll remote onboarding and regulatory compliance with ease. This acquisition strengthens Payonee...

We are seeking a highly skilled Specialist - Stakeholder Management to join our team in Abu Dhabi United Arab Emirates. The Specialist Stakeholder Management is responsible for facilitating project-related approvals permits licenses and regulatory compliance for small to medium-sized projects. Acts...

Job Title: FinTech Project Manager About Uplift Uplift is a dynamic agency specializing in global talent search covering EMEA LATAM USA and APAC. With successful placements in 52 countries we combine speed and cutting-edge technology to source top executive and mid-senior talent across various funct...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

About CaloCalo is an app providing personalized meal plans for busy people through nutritional algorithms built with love by chefs nutritionists and software engineers. Launched in Bahrain in 2019 we have since expanded to 5 countries in the region delivered millions of meals to our customers and la...

Policy Validations Team SupervisorDescriptionThis is a broad and general role that will get involved in a range of policy management activities with the view to specialize as the role evolves. The Policy Management Team Supervisor role will support the Middle East region giving great exposure to a r...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

Job Title: Temenos Payments Hub (TPH) Techno-Functional Consultant Location: Abu Dhabi UAE Job Summary: Our client is seeking an experienced Temenos Payments Hub (TPH) Techno-Functional Consultant to join their banking technology team in Abu Dhabi. As a key member of the team youll leverage your te...