Regulatory Compliance Jobs in Dubai
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Search Results - Regulatory Compliance Jobs in Dubai
Emirates Investment Bank pjsc-Dubai
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 ensuring adherence to a number of Regulations, including...
KPMG Fakhro-Dubai
Senior Consultant – GRCS (Legal & Regulatory Compliance)
Role Overview
We are seeking a Senior Consultant – GRCS (Legal & Regulatory Compliance) with a strong legal background and demonstrated experience in regulatory compliance advisory. The role...
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du Pay-Dubai
1. Financial Crime Compliance (AML/CFT, Sanctions & Fraud)
• Support the MLRO in maintaining and enhancing duPay’s AML/CFT, sanctions, fraud, and financial crime frameworks in line with regulatory requirements and industry best practice.
• Oversee...
KPMG Fakhro-Dubai
Senior Associate – GRCS (Legal & Regulatory Compliance)
Role Overview
We are seeking a Senior Associate – GRCS (Legal & Regulatory Compliance) to support the delivery of legal and regulatory compliance advisory engagements across various sectors...
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KPMG Fakhro-Dubai
Senior Consultant – GRCS (Legal & Regulatory Compliance) Role Overview We are seeking a Senior Consultant – GRCS (Legal & Regulatory Compliance) with a strong legal background and demonstrated experience in regulatory compliance advisory.
The role...
Wise-Dubai
Overview
Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD...
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Emirates Investment Bank pjsc-Dubai
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 ensuring adherence to a number of Regulations, including...
KPMG Lower Gulf-Dubai
A leading professional services firm in Dubai is seeking a Senior Consultant specializing in Legal & Regulatory Compliance. This role involves leading regulatory compliance reviews, managing client engagements, and developing compliance frameworks...
VAM Systems-Dubai
OverviewWe are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & QualificationsBachelors degree minimum.Any Compliance qualification or certification...
du Pay-Dubai
Job Description
duPay is looking for an experienced AML & Regulatory Compliance Lead to support the Money Laundering Reporting Officer (MLRO) and Chief Risk & Compliance Officer (CCRO) in strengthening and scaling our compliance and financial crime...
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KPMG Fakhro-Dubai
A leading professional services firm is looking for a Senior Consultant – GRCS (Legal & Regulatory Compliance) with a strong legal background to manage client engagements and provide regulatory compliance advisory.
Candidates should have 5-8 years...
Kaizen-Dubai
Kaizen AMS is a leading property management company committed to operational excellence, innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
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SGS-Dubai
We are looking for a Lead Engineer specialized in Homologation & Regulatory Compliance.
• Responsible for regulatory compliance and certification processes across regional and international markets.
• Manages end-to-end product approval cycles...
Wise-Dubai
A financial technology company in Dubai is seeking a Regulatory Compliance Manager to oversee compliance risks and maintain regulatory frameworks. The role involves advising teams on compliance requirements, developing oversight policies...
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Kaizen Asset Management Services-Dubai
A leading property management company in the UAE is seeking a Regulatory Compliance Officer. The role involves ensuring compliance with UAE property regulations like RERA and DEWA, conducting risk assessments, and advising the leadership...
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