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Regulatory Issues Jobs in UAE

Junior AML Analyst -Dubai | Financial Services| Orient Insurane

Al Futtaim Private Company (LLC)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

Employer Active13 hrs ago
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UAE National - Government Relations Assistant

Confidential Company

  • 0 - 2 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Manage relationships with government officials, ensure compliance with regulations, and facilitate communication while possessing a Bachelor's degree and strong Arabic skills.

Easy ApplyMultiple Vacancies7 May

Financial Services Regulatory Associate

CMS Corporation

  • 4 - 6 Years
  • Dubai - United Arab Emirates

Join a fast-growing financial services regulatory practice, advising on licensing, compliance, and regulatory matters in the UAE and Saudi Arabia.

18 May

Sr. Government Relations Officer

talabat

  • 5 - 10 Years
  • Dubai - United Arab Emirates

Manage government relations, licensing, and compliance while building relationships with UAE authorities; requires deep experience, fluency in Arabic and English, and problem-so...

20 May

Legal Counsel (UAEN)

Masdar (Abu Dhabi Future Energy Company)

Support legal and regulatory advice, manage risks, draft contracts, and ensure compliance while engaging with stakeholders in both Arabic and English.

13 May

Senior Manager Compliance

Lead regulatory compliance and AML obligations, develop frameworks, and manage client relationships while ensuring adherence to best practices and regulatory standards.

11 May

Director of Compliance

Oversee regulatory compliance and AML programs, develop compliance frameworks, engage clients, and ensure adherence to regulations in a dynamic environment.

11 May

Associate Director Quality (Corniche Hospital)

Oversee quality improvement programs, analyze performance data, and ensure compliance with regulations while requiring a Bachelor's degree and relevant certifications.

8 May

TMT/IP Partner

Client of IDEX Consulting Ltd

  • 10 - 15 Years
  • Dubai - United Arab Emirates

Seeking an experienced Commercial Partner to manage complex cross-border matters and provide strategic advice on technology, media, and telecommunications law.

6 May

AVP Internal Audit

Participate in audits, monitor regulatory developments, conduct risk assessments, and enhance audit processes using data analytics and AI tools.

30+ days ago

Health & Safety Officer (HSE )

Brothers Gas Bottling and Distribution Co LLC

Manage Quality Management System and Health Safety Standards, conduct audits, ensure compliance with ISO standards, and support health and safety initiatives.

Easy Apply30+ days ago

Principal Urban Designer

Manage junior staff, define long-term planning strategies, oversee project portfolios, and lead business development while ensuring effective client communication.

30+ days ago

Regulatory Counsel, Middle East

Provide regulatory legal support in the Middle East, advising on payments and financial services, while managing compliance and stakeholder relationships.

30+ days ago

Senior Manager Compliance

Lead regulatory compliance and AML obligations, implement frameworks, conduct audits, deliver training, and support business development in financial services.

30+ days ago

AVP, Compliance - Regulatory Relationships

First Abu Dhabi Bank FAB

Build relationships with regulators, provide compliance advice, manage regulatory risks, and ensure adherence to laws with strong project management and interpersonal skills.

30+ days ago

Senior Vice President Senior Audit Manager

Manage Internal Audit teams, ensure compliance with regulations, deliver audit reports, and enhance processes using data analytics and AI tools.

30+ days ago

Senior Legal Counsel

Provide legal advice on commercial, regulatory, and corporate matters in the Middle East, ensuring compliance with DFSA rules and managing external counsel.

30+ days ago

Government Affairs Manager

Seeking a strategic candidate for Government Affairs, focusing on public policy, stakeholder engagement, and advocacy in Turkey and the MENA region.

30+ days ago

Senior PRO / PRO Supervisor

Confidential Company

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

Manage PRO operations, ensure compliance with UAE labor laws, handle blue-collar manpower supply, and lead teams with strong negotiation and coordination skills.

Easy Apply30+ days ago

UAE NATIONAL PRO COORDINATOR

Confidential Company

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

Responsible for managing government relations, documentation, and compliance while providing administrative support and ensuring adherence to UAE regulations.

Easy Apply30+ days ago

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