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Regulatory Compliance Jobs

1 - 15 of 3,872
1 - 15 of 3,872
Search Results - Regulatory Compliance Jobs
apartmentUnited Arab BankplaceSharjah
Job Purpose  •  The Regulatory Compliance Assistant Manager will work as a member of the Compliance team to support monitoring adherence to the Central Bank regulations and best business practices.  •  The Regulatory Compliance & Assurance, Assistant...
apartmentDeriv.complaceDubai
Senior Regulatory Compliance Executive (Arabic Speaking) Dubai, United Arab Emirates | Posted on 19/03/2025 At Deriv, you'll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations...
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apartmentRevolutplaceUnited Arab Emirates
Join to apply for the Regulatory Compliance Manager (Crypto) role at Revolut Get AI-powered advice on this job and more exclusive features. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since...
apartmentDeriv.complaceDubai
Overview Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets in Dubai, United Arab Emirates. Posted on 10/09/2025. As the Senior Regulatory Compliance Manager at Deriv’s crypto exchange and virtual asset business, you will play...
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apartmentbeBeeRegulatoryplaceDubai
Regulatory Compliance Manager This role involves overseeing the regulatory affairs function to ensure compliance with local and international regulations, supporting business objectives through strategic planning.  •  Leading a team to manage...
apartmentFirst Abu Dhabi BankplaceAbu Dhabi
Legal Counsel - Asset Management & Regulatory Compliance Job Title Legal Counsel - Asset Management & Regulatory Compliance Abu Dhabi Job Description Legal Counsel - Asset Management & Regulatory Compliance Abu Dhabi Position Overview First Abu...
apartmentEmirates Investment Bank pjscplaceDubai
Overview Associate Director - Regulatory Compliance Manager The Regulatory Compliance Manager will oversee Regulatory Compliance in accordance with UAE Central Bank and UAE Securities and Commodities Authority (SCA) regulations. The role involves...
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apartmentRevolutplaceDubai
Candidate Privacy Notice Candidates should have experience in compliance risk management and the ability to conduct regulatory gap analysis. Strong communication skills and the ability to manage multiple projects under pressure are essential. #J-18808...
apartmentIndustrial and Commercial Bank of ChinaplaceDubai
Associate Compliance Manager/Compliance Manager The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on supporting wholesale banking operations. Key Responsibilities   1.  AML/KYC Governance & Client...
apartmentbeBeeComplianceplaceAbu Dhabi
are an innovative and dynamic company, listed on Nasdaq and strategically positioned to serve the needs of our users. We value professionalism, diligence, and a strong understanding of regulatory compliance laws. Job Description This role is responsible...
apartmentVacanciesplaceAbu Dhabi
of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention measures. Your expertise in financial crime prevention, regulatory compliance, and risk management will be essential...
apartmentClient of TalentmateplaceAbu Dhabi
Bachelor of Business Administration (Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description A Manager of Regulatory Compliance is a pivotal role within any organization, ensuring that all operations and business practices...
apartmentDecision Management Consultants LLCplaceDubai
documents are accurately translated in compliance with Health Authority requirements.   6.  Maintain regulatory compliance for products in line with country-specific requirements.   7.  Adhere to all internal and external requirements, procedures, and tools.   8.  ..
apartmentAbu Dhabi Commercial BankplaceAbu Dhabi
Overview Executive Manager - Regulatory Compliance (CIBG) at Abu Dhabi Commercial Bank (ADCB). Group Compliance & Governance focuses on risk management and monitoring to ensure compliance with applicable laws, regulations, rules and market...
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apartmentHSBC RecruitmentplaceUnited Arab Emirates
an Audit Manager to join the Regulatory Compliance, Conduct and Legal (RCCL) Asia and Middle East (AME) audit team based in Dubai, United Arab Emirates. As an Audit Manager, you will be responsible for general audit activities across the Group as part...
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