Regulatory Compliance Jobs in Dubai
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Search Results - Regulatory Compliance Jobs in Dubai
Astra Tech-Dubai
Assistant Manager - Regulatory Compliance to support the Group Chief Compliance Officer and Director of Compliance Operation in fulfilling all regulatory requirements mandated by the Central Bank of the UAE (CBUAE) and ensuring full regulatory compliance...
IQ-EQ-Dubai
DIFC’s client companies.
3. Present MLRO/Compliance reports at board meetings and analyze Suspicious Transaction Reports.
4. Perform client file reviews or conduct investigations as needed.
5. Liaise with regulatory bodies such as DFSA and FSRA...
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Talent Bridge HR Consultancy Dubai-Dubai
regulatory frameworks, and commodity trading compliance, with fluency in English and Russian.
This role requires high-level decision-making, integrity, and the ability to navigate complex regulatory landscapes, particularly concerning sanctions and price cap...
IQ-EQ-Dubai
as appropriate;
• Analyse and disseminate 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...
founditgulf.com -
SGS-Dubai
regulations) & other local regulatory standards.
• Knowledge of Gulf Cooperation Council (GCC) regulations, UAE Food Law, Cosmetics regulations, EU CosIng, SFDA (Saudi Food and Drug Authority) etc.
• Proficient in Microsoft Office and compliance management...
Amazon-Dubai
to invent simple solutions to difficult regulatory issues.
The Senior Compliance Manager is critical role within the APE Compliance Office team, responsible for providing Compliance subject matter expertise, advisory and oversight in relation to payment...
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Talent Bridge HR Consultancy Dubai-Dubai
to local and international regulatory requirements, corporate governance, and compliance frameworks. The ideal candidates will have a strong understanding of UAE laws, risk management, and compliance monitoring.
Positions Available:
• Junior Compliance...
Amazon-Dubai
are looking for an ambitious and experienced senior compliance professional to join the Amazon Payments Europe (APE) Compliance Office team to invent simple solutions to difficult regulatory issues.
The Senior Compliance Manager is a critical role within...
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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...
SGS-Dubai
/ Technical knowledge
• 13 years of experience in food safety, cosmetic regulation, or quality assurance.
• Experience with laboratory testing, product safety assessments, and compliance documentation.
• Strong understanding of GMP, ISO, and regulatory...
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GANS- Global Air Navigation Services-Dubai
with all applicable GCAA Regulatory and Risk Management requirements.
Roles & Responsibilities
• Provide the ANS Risk & Compliance Manager and Deputy Manager with ANS specialist support in relation to the development and communication of the ANS Risk...
SGS-Dubai
Primary requirements
• Strong understanding of Radio Frequency (RF), EMC (Electromagnetic Compatibility), SAR (Specific Absorption Rate), and telecom equipment certification.
• Proficient in regulatory compliance software, Microsoft Office...
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Deriv.com-Dubai
Dubai, United Arab Emirates Posted on 27/01/2025
As our Regulatory Reporting Officer, you'll play a crucial role in ensuring our financial institution maintains compliance with regulatory requirements while supporting our growth in global markets...
ProEdge Services-Dubai
AML), Taxation, and Environmental, Social, and Governance (ESG) areas. The ideal candidate will have a strong understanding of regulatory compliance and a proven track record in solution sales.
Key Responsibilities:
• Develop and implement sales...
BlueSnap, Inc-Dubai
with the implementation of Regulatory Compliance controls, ensuring consistency and integration with the Operational Risk framework.
• Prepare and manage the Regulatory Breach Register, Regulatory Reporting and Advisory Registers, and ensure all relevant information...
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