Regulatory Compliance Jobs in UAE

The roleThe Head of Regional Compliance Middle East & Türkiye (HRC) provides advice and guidance to partners lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. Manager reports to the GHC and the designated RMP and works closely with the Chief...

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

AccountantDUBAI United Arab EmiratesAbout Us:Alrais Group is a multi-sector organization focused on fostering a positive and inclusive work culture where employees thrive and contribute to collective success.About the Role:We are seeking a detail-oriented Accountant to join ou...

Job Title: Civil Site Engineer Location: Dubai Experience Required: 4 to 5 Years Salary: Depends upon Experience Job Summary:We are seeking a qualified and detail-oriented Civil Site Engineer to manage and supervise on-site construction activities. The ideal candidate should possess a strong underst...

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

About FlipsterFlipster() is a next-level trading platform that is connecting investors to insight and new opportunities brewing in the cryptoverse. We uncover exclusive opportunities and provide a high-performance platform to put them to work. We believe in an exciting bold future for crypto. A dece...

Role OverviewIntertec Systems is seeking a visionary and execution-focused AI Practice Lead to lead our AI initiatives across all lines of business including Digital Managed Services Cloud EAM Cybersecurity and Microsoft solutions(link removed)>This role will own the charter to define build and scal...

AtkinsRalis is looking for a Manager - Development in Abu Dhabi UAE.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 our planet and its peo...

CyberArk is seeking a Solution Engineer SME- Machine Identity to provide technical expertise and drive the sales process for our Machine Identity Security this role you will serve as the primary technical resource for the sales force responsible for actively managing the technology evaluation stage...

SENIOR HEALTH SAFETY & ENVIRONMENTAL MANAGERKey Purpose:The Senior HSSE Manager – Construction is a top-tier leadership role responsible for developing directing and managing all Health Safety Security and Environmental systems across the company various construction projects. Reporting to:Reports t...

IMPORT & EXPORT MANAGERPosition: Import & Export ManagerEmployment Type: Full-TimeIndustry: General Trading (FMCG / Food Trading / Consumer Products)Location: Abu Dhabi UAEJob SummaryWe are seeking an experienced Import & Export Manager to manage and coordinate end-to-end international trade operati...

Were looking for an experienced and detail-oriented Architectural Inspector to join our dynamic team in Abu Dhabi United Arab this pivotal role you will oversee architectural quality standards and site compliance ensuring all construction activities align with approved plans building codes and UAE...

Role OverviewCoface is seeking a  Account Manager to manage and grow key client relationships within the mid market portfolio. This role is responsible for driving client retention revenue growth and customer satisfaction while ensuring profitability and alignment with Cofaces risk and underwriting...

We are seeking a highly accomplished commercially astute and hands-on Chief Financial Officer (CFO) to lead the finance function of a dynamic Single Family Office based in Dubai. The CFO will act as a strategic partner to the Principal and senior leadership overseeing financial stewardship investmen...

Job Title Logistics Manager Road Tanker Operations Location: Sharjah UAE About the Role We are seeking an experienced and results-driven Logistics Manager Road Tanker Operations to oversee the planning coordination and execution of road tanker logistics operations. The role will be responsible fo...

JOB DESCRIPTION HSE INSPECTOR Job Title HSE Inspector Department Health Safety & Environment (HSE) Location UAE Job Summary The HSE Inspector is responsible for monitoring inspecting and supporting the implementation of Health Safety and Environmental requirements across construction oil & gas infr...

The Role The Senior Manager Business Operations reporting to the CEO will take full ownership of business operations across all business units and active projects including Telecom ICT Energy Managed Services Manpower Auto Civil Contracting and other business activities. The role will drive executi...

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols Monitor regulatory developments and advise manag...

Chief Financial Officer (CFO) Real Estate Developer (Dubai)Position SummaryWe are seeking a seasoned and visionary Chief Financial Officer (CFO) to lead the financial strategy of an established off-plan real estate development company in Dubai. The ideal candidate will possess extensive proven e...

We are seeking a detail-oriented and organized Loan Documentation Specialist to join our lending operations team. The ideal candidate will be responsible for preparing reviewing and verifying loan documentation to ensure accuracy regulatory compliance and timely processing. This role is essential in...