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Regulatory Compliance Specialist
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Regulatory Compliance Specialist jobs UAE/Dubai
Regulatory Compliance Specialist Jobs in UAE/Dubai — Search & Apply
today
21.
Lead - AML & Compliance Advisory
(Remote / Online) - Candidates ideally in
UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist), Law/Legal (Regulatory Compliance Specialist)
This role is for one of the Weekday's clients - Salary range: - Rs 960000 - Rs 1210000 (ie INR 9.6 - 12.1 LPA) - Company: UAE -...
Lead - AML & Compliance Advisory JobListing for: Weekday AI |
today
22.
Compliance Executive
Job in
Dubai, Dubai, UAE/Dubai
Business (Regulatory Compliance Specialist)
Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies.Conduct regular audits of sales...
Compliance Executive JobListing for: Caliberly |
today
23.
Portfolio Governance & Conduct Risk Leader
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist)
A leading global financial services firm is seeking a Portfolio, Governance and Conduct Risk Manager in Dubai. This role involves...
Portfolio Governance & Conduct Risk Leader JobListing for: Citigroup Inc. |
today
24.
AML Investigations Analyst: Risk & Compliance
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
A leading financial services corporation in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. The role involves...
AML Investigations Analyst: Risk & Compliance JobListing for: Citigroup Inc. |
today
25.
Client Review and Investigation Unit; CRIU; UAE Nationals
Job in
Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Client Review and Investigation Unit (CRIU) (UAE Nationals Only - Overview - The CRIU Analyst is an intermediate position...
Client Review and Investigation Unit; CRIU; UAE Nationals JobListing for: Citigroup Inc. |
today
26.
Strategic People Partner — UAE Talent
Job in
Dubai, Dubai, UAE/Dubai
HR/Recruitment (Regulatory Compliance Specialist)
Position: Strategic People Partner — UAE Talent & Growth - A global beauty brand in Dubai is seeking a proactive People Business...
Strategic People Partner — UAE Talent JobListing for: Huda Beauty |
today
27.
AML Investigations Analyst
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial services firm in Dubai is seeking an Execution Analyst 2 to perform risk and compliance reviews, particularly in anti...
AML Investigations Analyst JobListing for: Citigroup Inc. |
today
28.
Senior I&C Inspector - Power Plant PP-CCGT UAE
Job in
Abu Dhabi, UAE/Dubai
Engineering (Regulatory Compliance Specialist)
A global engineering group is seeking an experienced I&C inspector to work on - site in the UAE. The ideal candidate will have more...
Senior I&C Inspector - Power Plant PP-CCGT UAE JobListing for: Segula Technologies |
today
29.
Technical Regulatory Manager
Job in
Dubai, Dubai, UAE/Dubai
Management (Regulatory Compliance Specialist)
Who We Are: At Huda Beauty, our Vision is to lead in creating a democratized beauty industry where power is given back to people to...
Technical Regulatory Manager JobListing for: Huda Beauty |
today
30.
AML Analyst: Transaction Monitoring & Compliance
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist)
A leading financial services firm in Sharjah is seeking an experienced AML Compliance Specialist to conduct independent reviews of AML...
AML Analyst: Transaction Monitoring & Compliance JobListing for: Dicetek LLC |