Regulatory Compliance Jobs in UAE

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Regulatory Compliance Framework & Governance Lead the development, implementation, and continuous enhancement of the Company's Regulatory Compliance Framework to ensure complian...

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Governance, Risk and Compliance Regulatory Compliance Specialist based in the United Arab Emirates. In this role, you will analyze regulatory re...

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Collaborate with the GTx team to create high-quality business requirements and solutions for key stakeholders. Conduct quality assurance on the deliveries within the GTx payment...

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

Act as the Consultant’s on-site representative for a specific project zone, ensuring the consultant’s duties are fulfilled Lead consultant’s on-site team across multiple discipl...

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

Location: UAE Department: Product & Technology Reporting To: CEO / Head of Product Employment Type: Full-Time Job Summary We are looking for a Senior Product Manager – Healthcar...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Policies, Processes & Procedures Implement approved departmental policies, systems, processes, procedures, and controls across the assigned area of operations. Ensure compliance...

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

Oversee supervision, coordination, and quality control of all civil works—including infrastructure, earthworks, structural concrete, utilities, and roadworks—across real estate ...

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Operations & Site Management Oversee end-to-end operations of the tank farm and sulphonation plant, ensuring safe, reliable, and efficient production and storage activities. Ens...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Design, implement, and manage enterprise CI/CD pipelines supporting banking applications, APIs, microservices, and digital platforms. Build and maintain automated deployment pip...

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

Design, develop, and maintain secure, scalable, and high-performance mobile banking applications using React Native. Develop responsive web applications and customer-facing digi...

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

CHIEF OPERATING OFFICER (EMIRATI) Industry: Banking / Financial Services Location: UAE Employment Type: Full-time Nationality: UAE National (Emirati) with Family Book (Khulasat ...

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

CHIEF FINANCIAL OFFICER (EMIRATI) Position Overview The Chief Financial Officer will lead the Bank's finance function and financial strategy, overseeing financial planning, repo...

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

Supervise and monitor day-to-day terminal, jetty, and process plant operations including vessel loading/unloading, pipeline transfers, inter-tank transfers, truck loading, and u...

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

Maintain accurate stock records for medical devices and healthcare products. Receive and inspect incoming products against purchase orders and supplier documents. Record and mon...

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Internal Audit JOB PURPOSE To assist the Principal Auditor in conducting and delivering internal audit services for a specific assignment. The senior auditor shall under the gui...

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

Safely transport students to and from school and related activities, ensuring timely arrivals and departures. Conduct pre-trip and post-trip inspections of the bus, identifying ...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

we are hiring Light Vehicle Driver; Trailer Driver; Tanker Driver; Bus Driver; Dump Truck Driver; Hiab Operator; Excavator Operator; Forklift Operator; Crane Operator

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

United Wealth Transport – Sole Proprietorship L.L.C. , based in Mussafah, Abu Dhabi, is urgently hiring drivers and operators for its growing vehicle rental business. We are loo...

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement preventive maintenance programs to minimize downtime and enhance equipment reliability. Conduct regular inspections and assessments of machinery and equipm...

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

JOB DESCRIPTION: Supporting environmental accounting and sustainability reporting Responsible for carbon accounting, reporting, and compliance submissions to regulators and othe...

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Lead and execute internal and external ISO 9001 audits, meticulously assessing the effectiveness of the Quality Management System (QMS). Develop and implement robust audit plans...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement the Project Quality Plan (PQP), QA/QC procedures, and Inspection & Test Plans (ITPs). Ø Review project drawings, specifications, method statements, materia...

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead and manage the Corporate Tax Advisory practice in Dubai. Develop and strengthen the firm's UAE Corporate Tax service offerings. Develop the practice strategy, operating mod...

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Dubai based Legal, Accounting & Consulting firm in Dubai recruiting candidates for the post of company Secretary.

• 0 - 3 Years
• Dubai - United Arab Emirates (UAE)

Act as the in-vehicle safety driver for autonomous vehicles Monitor vehicle performance and road conditions in real time Take control of the vehicle when necessary to ensure saf...

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

Sanctions High Risk Advisory – Senior Analyst must be able to play a critical role in identifying, investigating, and resolving potential sanctions violations. You will conduct ...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

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

Execute the WPS sales strategy to acquire new corporate clients and expand existing relationships. Identify, target, and onboard WPS & non-WPS companies, ensuring smooth integra...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Review and investigate transaction monitoring alerts generated by AML systems; Assess whether transactions are consistent with the customer's profile, expected activity, and ris...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor and ensure compliance with applicable laws, regulations, and internal policies Conduct regular compliance reviews and assessments across departments Support the developm...