Regulatory Compliance Jobs in UAE

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...

Consultz is supporting our client a well renowned SWF in the region in their search for a highly skilled Data Platforms professional to lead the design development and delivery of enterprise-wide data initiatives. This role is responsible for architect and owning modern data platforms that enable ad...

Strategic Regulatory Interface: Act as the primary point of contact and official representative for the consultancy with local authorities such as Dubai Municipality (DM) DDA Trakhees and utility providers like DEWA and RTA.Full Approval Cycle Management: Lead the submission and tracking of technica...

Job Description SummaryThe APM MENAT and SSA Digital Sales and Business Development Manager will report to the APM Global Sales Leader and drive growth in APM and Digital Services within the region collaborating with the Grid Automation Sales Director and regional sales teams. This role focuses on p...

Assets ControllerDUBAI United Arab EmiratesAbout Us:Alrais Group is a leading multisector company committed to creating a dynamic and inclusive work environment where employees can thrive and contribute to our collective success. We uphold high standards of employee relations...

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to underwrite business in accordance with the business plan within set underwriting guidelines service standards and within individual earned or delegated underwriting authority.. This role involves underwriting comp...

About NCR AtleosNCR Atleos headquartered in Atlanta is a leader in expanding financial access. Our dedicated 20000 employees optimize the branch improve operational efficiency and maximize self-service availability for financial institutions and retailers across the globe.About NCR AtleosNCR Atleos...

Job Summary (List Format): - Responsible for planning executing and delivering technology projects on time within scope and within budget. - Supports technology team collaboration with application infrastructure business and operations teams. - Manages end-to-end project delivery especially in Trad...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

General Overview:We are hiring a Head of Operational Risk Controls & Quality for our client a fast-growing insurance organization operating across multiple lines of business. This senior leadership role is responsible for strengthening first-line governance operational resilience quality assurance a...

General information Reference 003786 LocationMiddle East / North Africa Dubai DubaiWork PlaceIn OfficeRegionMiddle East/North AfricaJob ProfileLockton - Experienced ProfessionalTitleIBA Finance M...

Role Objective The Azure Data Platform Security Engineer will be responsible for designing implementing testing and validating technical security controls across Azure Data Factory (ADF) and Azure Data Lake environments. The role ensures that all ingested and processed data is securely protected thr...

We are looking for a skilled ICT Infrastructure Design Engineer to participate in multi-disciplinary infrastructure projects for clients across the GCC. The ideal candidate shall possess expertise in planning designing and engineering ICT and field communication infrastructure with a strong emphasis...

We are looking for a seasoned Regional Senior Director of Supply Chain & Operations to lead the end-to-end supply chain strategy operational design and execution for our grocery verticals across 8 markets. This role will oversee talabat mart dark stores and distribution centers as well as the local...

DescriptionApt Resources is seeking a dynamic and results-oriented Senior Sales Executive to join our clients agriculture farm in Abu Dhabi. This position is essential for driving sales growth and expanding our market presence in the agricultural sector. The ideal candidate will possess a strong und...

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to underwrite business in accordance with the business plan within set underwriting guidelines service standards and within individual earned or delegated underwriting authority.. This role involves underwriting comp...

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 Sales Associate to support Support the sales team by generating a robust pipeline qualifying prospects and driving outreach efforts to secure...

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

Job Summary:A Solution Architect designs and implements comprehensive solutions to meet business needs ensuring alignment with organizational goals and technology strategies. Key Responsibilities: Solution Design: Develops architecture designs and roadmaps. Technical Evaluation: Assesses and recom...