×
Register Here to Apply for Jobs or Post Jobs. X

Regulatory Compliance Specialist Jobs in UAE/Dubai — Search & Apply

Jobs found: 1333
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 Job

Listing for: Dicetek LLC
View this Job
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 Job

Listing for: Star Services
View this Job
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 Job

Listing for: First Abu Dhabi Bank FAB
View this Job
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 Job

Listing for: Dicetek LLC
View this Job
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 Job

Listing for: ADVANCO HUMAN RESOURCES SOLUTIONS
View this Job
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 Job

Listing for: Dicetek LLC
View this Job
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 Job

Listing for: AECOM
View this Job
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 Job

Listing for: Emarat Aloula Contracting
View this Job
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 Job

Listing for: SEGULA Technologies
View this Job
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 Job

Listing for: TAT IT Technolgies
View this Job
Jobs found: 1333