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Regulatory Compliance
BITECH MIDDLE EAST ON DEMAND LABORS SUPPLY EST.Conduct gap assessments against regulatory guidelines, track remediation, and support documentation submission; knowledge of UAE AML/CFT legislation preferred.
Easy Apply11 SepExecutive - Regulatory & Compliance
Apparel FZCOResponsible for regulatory documentation, compliance monitoring, and cross-functional coordination in cosmetic regulatory affairs, requiring strong organizational and communicat...
30+ days agoAnalyst - Regulatory Compliance Officer
Urban Ridge Supplies
The role involves regulatory compliance, requiring a university degree, experience in compliance, and skills in data interpretation and teamwork.
15 SepSenior Regulatory Compliance Manager
Client of Talentmate
Ensure compliance with global regulations in digital assets, manage AML/KYC programs, and engage with regulators while fostering a culture of compliance.
16 SepRegulatory Compliance Consultant
Client of Capitex
Seeking a Regulatory Compliance Consultant to enhance compliance policies, manage conduct risk frameworks, and provide regulatory advice within financial services.
15 SepAudit Manager - Regulatory Compliance Conduct
Client of Talentmate
The role involves conducting audits, providing assurance on internal controls, and advising on regulatory compliance, requiring strong communication and analytical skills.
15 SepSenior Regulatory Compliance Manager Crypto Exchange
DerivLead compliance strategy for crypto exchange, manage AML/CFT programs, oversee licensing, and engage with regulators while ensuring compliance culture.
12 SepRegulatory Compliance Manager (Crypto)
Revolut
The role involves compliance risk management, conducting regulatory gap analysis, and requires strong communication skills and project management under pressure.
15 SepManager - Regulatory Compliance
Client of Talentmate
The role involves developing compliance programs, monitoring regulations, conducting audits, and providing training, requiring strong analytical and communication skills.
1 SepSenior Regulatory Compliance Executive
Client of Talentmate
Ensure compliance with financial regulations, develop policies, conduct audits, and communicate in Arabic and English while leveraging AI tools.
1 SepRegulatory Compliance And Audit Partner
Emirates
Oversee regulatory compliance training solutions, manage documentation, collaborate on best practices, and facilitate audits while ensuring effective learning outcomes.
2 SepManager - Regulatory Compliance
Client of Talentmate
The role involves developing compliance policies, conducting audits, advising management, and ensuring adherence to regulations while fostering ethical conduct.
30+ days agoSenior Consultant, Regulatory Compliance Advisory
Teneo
The role involves delivering regulatory advisory services, managing client relationships, and supporting compliance frameworks across multiple jurisdictions with a focus on regu...
30+ days agoLegal Counsel - Asset Management & Regulatory Compliance Abu Dhabi
First Abu Dhabi Bank
Lead legal strategy and governance for asset management, ensuring compliance with regulations, providing advisory support, and managing litigation and disputes.
30+ days agoLegal Counsel - Asset Management & Regulatory Compliance
First Abu Dhabi Bank
Lead legal strategy for asset management, ensure compliance with regulations, provide advisory support, and manage litigation and disputes.
30+ days agoLegal Counsel - Asset Management & Regulatory Compliance
First Abu Dhabi Bank
Lead legal strategy for asset management, ensuring compliance with regulations, managing disputes, and providing advisory support across investment functions.
30+ days agoSafety Officer
BUNYAN ALWATAN GENERAL CONTRACTING & MAINTENANCEDevelop and implement safety policies, conduct inspections, provide training, and ensure compliance with regulations in civil construction projects.
Easy Apply19 SepFinance Manager
Confidential Company
Oversee financial health, develop strategies, ensure compliance, and manage reporting while requiring UAE experience and proficiency in financial software.
Easy Apply19 SepExecutive Governance & Corporate Affairs Officer
Confidential Company
The role involves supporting executive leadership in governance, corporate affairs, and legal documentation while ensuring regulatory compliance and effective communication.
Easy Apply15 SepConsultant- Regulatory Reporting & Financial Controls
Aswaar ConsultingSupport Finance team in regulatory reporting, financial controls, and compliance, requiring strong analytical skills and knowledge of UAE Central Bank regulations.
Easy Apply2 SepDivisional Manager – Corporate Services
CLA EMIRATES CHARTERED ACCOUNTANTS AND AUDITORSResponsible for driving strategic growth, business development, and client relationships while ensuring regulatory compliance and leading team performance in corporate services.
Easy Apply28 AugManager Administrator
Al Ghurair Investment LLCManage regulatory affairs and public relations, ensuring compliance and operational excellence while leading teams and improving processes.
Easy Apply9 SepSr. HSE Engineer - Marine
Hill International (Middle East) Ltd.The role involves managing projects, utilizing analytical skills, and requires a candidate with strong communication abilities and problem-solving expertise.
5 SepHVAC Technician
Confidential Company
Install, maintain, and repair HVAC systems while ensuring regulatory compliance, performing preventive maintenance, and troubleshooting system issues.
Easy Apply4 SepLegal Consultant
AFNAN PERFUMES - L.L.CSeeking a proactive legal consultant with expertise in UAE law, intellectual property, anti-counterfeiting, and real estate to oversee legal operations and compliance.
Easy ApplyEmployer Active30+ days agoSr. HSE Engineer - Marine
Hill International (Middle East) Ltd.Responsible for managing projects, utilizing analytical skills, and collaborating with teams to achieve objectives and drive results.
30+ days agoCompliance / AML Inspector
Sherman Global ManagementConduct inspections and due diligence, maintain records, and ensure compliance with anti-money laundering regulations; requires strong communication and knowledge of relevant laws.
Easy Apply30+ days agoQuality Assurance Inspector
Client of Talentmate
The role involves inspecting and testing products for quality compliance, utilizing testing equipment, and collaborating with teams to enhance quality assurance processes.
30+ days agoChemical Engineer
Client of Talentmate
Chemical Engineers design and optimize chemical processes, ensuring safety and efficiency while collaborating with teams and adhering to regulatory compliance.
30+ days agoExecutive - Regulatory And Compliance
Client of Talentmate
Responsible for regulatory documentation, compliance monitoring, and cross-functional coordination in cosmetic regulatory affairs, requiring strong communication and organizatio...
17 SepSee Jobs From
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