Regulatory Compliance Jobs in Dubai
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Search Results - Regulatory Compliance Jobs in Dubai
Hitachi Energy-Dubai
Great Innovation
You, as an ESG Regulatory Compliance Counsel, will be part of the Hitachi Energy Regulatory team by working as hybrid working model. You will play a crucial role in ensuring Hitachi Energy's compliance with relevant laws and regulations...
Deriv-Dubai
Senior Regulatory Compliance Executive (Arabic Speaking)
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HIKMA-SOLUTIONS-Dubai
At HikmaSolutions we put people at the heart of our recruitment approach. True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compliance and Regulatory Affairs Manager.
Together we...
IQ-EQ-Dubai
the latest AML/CFT
• related regulatory information to clients;
• Provide basic advice and guidance to Onboarding Unit and Operational Compliance on specific compliance queries;
• Provide Management Information to the Operational Risk Committee, GRACC...
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Commercial Bank of Dubai-Dubai
within the requested timelines. The role holder shall assist with the implementation of an effective regulatory compliance control framework within the organization to ensure adherence to laws, regulations and guidelines relevant to CBD s business...
Greenstone Equity Partners (SA)-Dubai
and procedures.
• Prepare responses to incoming due diligence requests.
• Assist with preparation of compliance reports and regulatory filings.
• Liaise with internal auditor, providing requested documentation and ensuring regulatory compliance.
• Maintain...
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Amazon-Dubai
and international regulatory requirements for products and services imported into Egypt. You will be responsible to apply process improvement and risk-mitigation methodologies across our complex cross-functional risk programs. You will partner with Compliance...
JTC Group-Dubai
in Compliance client projects, framework development, regulatory update and quality control projects.
• Collaborate with the management in the development of new services efforts to increase efficiency and effectiveness creating a positive working environment...
Pinsent Masons LLP-Dubai
and guidance to lawyers and educating them in relation to best practice risk management throughout our business.
The role will primarily focus on ensuring that the firm discharges its compliance obligations with applicable legal and regulatory requirements...
ClearGrid-Dubai
and offer customized borrower solutions. As we expand into Saudi Arabia, we seek a Head of Risk and Compliance to lead our regulatory and risk management framework in the market.
Role Overview
The Head of Risk and Compliance will be responsible...
Pinsent Masons LLP-Dubai
and guidance to lawyers and educating them in relation to best practice risk management throughout our business.
The role will primarily focus on ensuring that the firm discharges its compliance obligations with applicable legal and regulatory requirements...
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Cavenwell Group-Dubai
of clients and client structures across multiple jurisdictions including the DIFC, ADGM, Cayman Islands, British Virgin Islands & Crown Dependencies.
In response to increasing demand from our clients for regulatory compliance & licensing support, we're now...
ruya-Dubai
Compliance Specialist - Quality Assurance will be responsible for ensuring accuracy, completeness, and adherence to all relevant regulatory requirements across the bank’s compliance processes, reports, and data submissions.
This includes a primary...
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ACHYUTAM INTERNATIONAL PRIVATE LIMITED-Dubai
Risk and Compliance Manager Dry Bulk Chartering
Department : Operations
Reports To : Job Summary
The Risk and Compliance Manager Dry Bulk Chartering is responsible for identifying, assessing, and mitigating risks while ensuring regulatory...
capital.com-Dubai
Compliance Leadership & Regulatory Oversight:
• Compliance Program Management: Develop, implement, and maintain a comprehensive compliance program covering all aspects of the business, ensuring adherence to SCA regulations and applicable UAE laws...
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