Regulatory Compliance Jobs in Dubai

• 5 - 7 Years
• Dubai - United Arab Emirates

Support compliance programs, conduct regulatory assessments, provide advisory, and ensure adherence to regulations with strong analytical and communication skills.

• 8 - 13 Years
• Dubai - United Arab Emirates

Manage audit teams, assess controls, ensure compliance with regulations, and develop relationships to improve risk management and operational efficiency.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop project plans, manage stakeholder communication, identify risks, and lead teams using Agile methodologies; requires a bachelor's degree and project management certificat...

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Conduct client consultations, prepare visa applications, stay updated on immigration laws, and represent clients before authorities; requires a Bachelor's degree and relevant ce...

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking a skilled Accountant to manage accounting operations, ensure tax compliance, and support audits with strong knowledge of VAT and corporate tax.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage regulatory affairs and public relations, ensuring compliance and operational excellence while leading teams and improving processes.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Oversee financial health, develop strategies, ensure compliance, and manage reporting while requiring UAE experience and proficiency in financial software.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Lead IT service delivery, manage operations, implement ITIL processes, ensure compliance, and develop a high-performing team with strong leadership skills.

• 9 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead and manage internal audit assignments, ensuring compliance, risk assessment, and operational efficiency while mentoring junior auditors and engaging stakeholders.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

The role involves internal audit planning, risk assessment, financial analysis, and stakeholder engagement, requiring strong analytical and communication skills.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Seeking a legal leader with insurance expertise to provide strategic counsel, ensure regulatory compliance, and manage legal teams effectively.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves fulfilling Compliance Officer responsibilities, maintaining compliance frameworks, advising on regulations, and developing training within asset management.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 15 - 20 Years
• Dubai - United Arab Emirates

Lead risk management framework development, ensuring compliance and effective risk mitigation in lending operations, with expertise in credit and regulatory frameworks.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead the strategic setup of a credit card business, focusing on product development, risk management, team building, and regulatory compliance.

• 1 - 3 Years
• Dubai - United Arab Emirates

Provide legal advice on aviation law, conduct research on regulations, identify risks, and draft policies ensuring compliance with federal laws.

• 8 - 10 Years
• Dubai - United Arab Emirates

Support financial reporting by executing IFRS 9 impairment models, preparing Basel III calculations, and ensuring compliance with regulatory requirements.

• 7 - 9 Years
• Dubai - United Arab Emirates

Responsible for leading customer due diligence processes, ensuring regulatory compliance, managing risks, and collaborating with stakeholders while promoting continuous improvem...

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Lead financial strategy, manage budgets, ensure compliance, optimize working capital, and support decision-making with accurate reporting in the construction industry.

• 15 - 20 Years
• Dubai - United Arab Emirates

Lead Health, Safety, and Environment management for mixed-use development, ensuring regulatory compliance, risk management, and safety culture across project phases.

• 3 - 6 Years
• Dubai - United Arab Emirates

Oversee regulatory compliance, risk management, and internal audits for digital platforms, ensuring adherence to financial regulations and anti-money laundering standards.

• 13 - 15 Years
• Dubai - United Arab Emirates

Support MiCA license applications, regulatory engagement, and compliance policies while coordinating with legal advisors and tracking updates across EU jurisdictions.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Provide expert corporate secretarial services, ensuring compliance with UAE laws, while supporting clients in governance and documentation.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

The role involves preparing regulatory dossiers, liaising with health authorities, ensuring compliance, and supporting pharmacovigilance activities, requiring a pharmacist with ...

• 15 - 17 Years
• Dubai - United Arab Emirates

Develop regulatory compliance frameworks, manage regulatory filings, and lead compliance training while ensuring alignment with UAE regulations and digital asset expertise.