Regulatory Compliance Jobs
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Search Results - Regulatory Compliance Jobs
UNCOVER-Dubai
A leading international law firm is looking for a Regulatory Compliance & Assurance Lead to join its team in the UAE.
Previous experience within a law firm is essential for this Regulatory Compliance & Assurance Lead role. The successful candidate...
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DiceTek UAE-Abu Dhabi
Sanctions Analyst
• Regulatory Compliance and Risk AssessmentJob Snapshot
• Role: Sanctions Analyst
• Location: Abu Dhabi, United Arab Emirates
• Industry: I T and Services
• Function: Risk Management-Compliance
• Experience: Not specified
• Job...
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HSBC Holdings plc-Dubai
Manager, Regulatory Affairs, Enterprise Regulatory Compliance -MENAT (UAE Nationals Only)
Location: Dubai, Dubai, AE, -
Brand: HSBC
Area of Interest:
Role Workstyle: Hybrid Worker
Date: 9 Oct 2026
Some careers grow faster than others...
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Capitex-Sharjah
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions).
This role is central...
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UNCOVER-Sharjah
A leading international law firm is looking for a Regulatory Compliance & Assurance Lead to join its team in the UAE.Previous experience within a law firm is essential for this Regulatory Compliance & Assurance Lead role.
The successful candidate...
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Capital Com SV Investments Limited-Dubai
we are always in search of the best people to join our ever-growing talented team
Responsibilities
• Support CCMENA s daily regulatory compliance obligations under its UAE CMA Category 1 licence reporting to the Head of Compliance
• Monitor...
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myZoi Financiallusion Technologies-Sharjah
Regulatory Compliance Officer - temp Dubai, United Arab Emirates | Posted on 11/04/2026 At myZoi, we are committed to advancing financial inclusionthrough innovative financial solutions. As part of SC Ventures, we aim to makefinancial services more...
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myZoi-Dubai
Role Overview
We are seeking an experienced Regulatory Compliance Officer to support myZoi's regulatory compliance framework with a focus on regulatory gap assessments, policy and procedure enhancements and remediation activities.
The ideal...
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Revolut-United Arab Emirates
products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About The Role
Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal...
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founditgulf.com -
Capitex-Dubai
Location: Dubai, UAE
Experience: 5–10 years
Level: Manager / Senior Manager
Start Date: Mid-November to Early December
Reporting To: Chief Compliance Officer
Sector: Asset Management (Consulting Engagement)
Regulatory Compliance Manager...
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myZoi Financial Inclusion Technologies Ltd-Sharjah
ResponsibilitiesConduct gap analyses against UAE regulatory requirements, including CBUAE notices and FATF standardsReview policies, procedures, runbooks and controls to identify compliance gapsDevelop risk-based recommendations and remediation...
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myZoi | Financial Inclusion Technologies-Dubai
financial practices.
Role Overview
We are seeking an experienced Regulatory Compliance Officer to support myZoi's regulatory compliance framework, with a focus on regulatory gap assessments, policy and procedure enhancements, and remediation activities...
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The Bitcoin Street Journal-United Arab Emirates
Company: CertiK
• Location: Remote
• Sector: RWA (Real World Assets)
• Source: web3.career
Web3 Licensing and Regulatory Compliance Specialist
Europe / Remote / Remote / Europe/ Dubai
Compliance – Compliance /
Remote
About the Company Born...
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myZoi | Financial Inclusion Technologies-Dubai
myZoi is seeking an experienced Regulatory Compliance Officer to strengthen UAE regulatory compliance, focusing on gap assessments, policy enhancements, and remediation activities. The role emphasizes CBUAE, AML/CFT/CPF regulations...
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elnaggarlegal-Dubai
Elnaggar amp Partners is seeking a Compliance Officer with UAE compliance experience to join our team. The ideal candidate will have strong knowledge of AML/CFT, KYC, risk management, and regulatory compliance.
Key responsibilities include ensuring...
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