Finance & Banking
Regulatory Compliance Specialist jobs
Regulatory Compliance Specialist jobs in Middle East & Asia
Find Regulatory Compliance Specialist Jobs in Middle East & Asia
1 day ago
91.
Senior QHSE Manager: Risk, Compliance & Leadership
Job in
Abu Dhabi, UAE/Dubai
Management (Regulatory Compliance Specialist)
A leading consultancy firm in Abu Dhabi is seeking a QHSE Manager to oversee compliance with local regulations and international...
Senior QHSE Manager: Risk, Compliance & Leadership JobListing for: B7 Consultancy |
1 day ago
92.
Senior UK Compliance & MLRO Lead – Regulatory Readiness
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Bybit is looking for a Compliance Lead in Abu Dhabi to oversee UK regulatory authorisation and licensing efforts. The role requires...
Senior UK Compliance & MLRO Lead – Regulatory Readiness JobListing for: Bybit |
1 day ago
93.
Employee Relations Officer
Job in
Abu Dhabi, UAE/Dubai
HR/Recruitment (Employee Relations, Talent Manager, Regulatory Compliance Specialist)
Employee Relations Officer supports positive workplace relations and ensures compliance with UAE Labor Law by managing employee concerns,...
Employee Relations Officer JobListing for: Confidential |
1 day ago
94.
HR Operations Lead — Ethical FinTech & Sharia Compliance
Job in
Abu Dhabi, UAE/Dubai
Management (Talent Manager, Regulatory Compliance Specialist)
Mal is seeking an HR Operations Lead in Abu Dhabi to shape people processes in a neo bank environment. You will oversee HR operations,...
HR Operations Lead — Ethical FinTech & Sharia Compliance JobListing for: Mal |
1 day ago
95.
Head of Risk MENA
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist)
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top - rated products have won...
Head of Risk MENA JobListing for: capital.com |
1 day ago
96.
Innovation & Tech Risk Supervisor – Fintech Regulated
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Tandemsearch is looking for a Senior Manager in Innovation & Technology Risk Supervision to oversee the risk management for Fintech...
Innovation & Tech Risk Supervisor – Fintech Regulated JobListing for: Tandemsearch |
1 day ago
97.
Governance, Risk and Compliance Regulatory Compliance Specialist
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
About the Role: - We are seeking a Governance Risk and Compliance Regulatory Compliance Specialist based in the United Arab Emirates. In...
Governance, Risk and Compliance Regulatory Compliance Specialist JobListing for: TASC Outsourcing |
1 day ago
98.
Senior Officer, KYC & Onboarding - IB
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking Operations)
Responsibilities - In accordance with UAE and international Anti - Money Laundering Requirements, banks such as FAB are obliged to...
Senior Officer, KYC & Onboarding - IB JobListing for: First Abu Dhabi Bank (FAB) |
1 day ago
99.
Compliance Officer/MLRO, UK
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Position: Compliance Officer / MLRO, UK - Key Responsibilities - Lead the compliance and financial crime work streams required to support...
Compliance Officer/MLRO, UK JobListing for: Bybit |
1 day ago
100.
Legal, Compliance Intern
Job in
Jakarta, Indonesia
Law/Legal (Regulatory Compliance Specialist)
Location: Daerah Khusus Ibukota Jakarta - Your new role - As our Legal and Compliance Intern, you will support the team in navigating the...
Legal, Compliance Intern JobListing for: Novo Nordisk A/S |