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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
1 day ago
21.
Customer Due Diligence Consultant
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Perform enhanced customer due diligence CDD and verify customer identity during onboarding and periodic reviews Review and validate KYC...
Customer Due Diligence Consultant JobListing for: Dicetek LLC |
1 day ago
22.
Senior HSE Inspector - Field Safety & Compliance
Job in
Abu Dhabi, UAE/Dubai
Construction (Regulatory Compliance Specialist), Quality Assurance - QA/QC (Regulatory Compliance Specialist)
Star Services in UAE is seeking an experienced HSE Inspector to monitor, inspect, and support the implementation of Health, Safety and...
Senior HSE Inspector - Field Safety & Compliance JobListing for: Star Services |
1 day ago
23.
AVP, Compliance
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
The unit is responsible for conducting the Group Compliance Assurance Review programme to verify that the Group complies with the...
AVP, Compliance JobListing for: First Abu Dhabi Bank FAB |
1 day ago
24.
Senior KYC & AML Due Diligence Consultant
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
Dicetek LLC is hiring for a financial crime compliance role focused on KYC/AML. The candidate will perform enhanced due diligence, verify...
Senior KYC & AML Due Diligence Consultant JobListing for: Dicetek LLC |
1 day ago
25.
Senior HSE Officer - UAE Projects
Job in
Abu Dhabi, UAE/Dubai
Pharmaceutical (Occupational Health & Safety, Regulatory Compliance Specialist)
ADVANCO HUMAN RESOURCES SOLUTIONS is looking for an experienced Safety Officer in Abu Dhabi to monitor and enforce HSE policies across...
Senior HSE Officer - UAE Projects JobListing for: ADVANCO HUMAN RESOURCES SOLUTIONS |
1 day ago
26.
Senior AML Transaction Monitoring Specialist
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist)
Dicetek LLC in Abu Dhabi is seeking an experienced AML Analyst to review transaction monitoring alerts and assess activity against...
Senior AML Transaction Monitoring Specialist JobListing for: Dicetek LLC |
1 day ago
27.
Inspector Civil / Finishing
Job in
Abu Dhabi, UAE/Dubai
Construction (Civil Engineering, Regulatory Compliance Specialist)
Legal Entity: AECOM MIDDLE EAST LIMITED ABU DHABIBusiness Line: B&P - Buildings & PlacesWork Location Model: - On - SiteOperating...
Inspector Civil / Finishing JobListing for: AECOM |
1 day ago
28.
HSE Manager: Odour Control & WWTP Safety Lead
Job in
Abu Dhabi, UAE/Dubai
Management (Regulatory Compliance Specialist)
Emarat Aloula Contracting is seeking an HSE Manager to lead all Health Safety and Environmental functions for the Mafraq Wastewater...
HSE Manager: Odour Control & WWTP Safety Lead JobListing for: Emarat Aloula Contracting |
1 day ago
29.
UAE HR & Admin Specialist - Visas, Compliance & Onboarding
Job in
Abu Dhabi, UAE/Dubai
HR/Recruitment (Regulatory Compliance Specialist, HR Generalist / Talent Management, Recruiter / Talent Acquisition)
SEGULA Technologies is seeking an experienced HR & Admin Officer in Abu Dhabi to manage employee records, visas, onboarding and...
UAE HR & Admin Specialist - Visas, Compliance & Onboarding JobListing for: SEGULA Technologies |
1 day ago
30.
Infra – Construction Manager
Job in
Ras Al Khaimah, Ras Al Khaimah, UAE/Dubai
Construction (Site Manager, Construction Manager/ Foreman, Regulatory Compliance Specialist, Civil Engineering)
We have an urgent requirement for Infra - Construction Manager for our client based Al Hamra Zone. - Extensive experience in roads,...
Infra – Construction Manager JobListing for: TAT IT Technolgies |