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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.
HSE Officer
Job in
Abu Dhabi, UAE/Dubai
Engineering (Occupational Health & Safety, Regulatory Compliance Specialist)
Conduct comprehensive risk assessments to identify potential hazards and recommend practical control measures - Develop and implement...
HSE Officer JobListing for: Great line |
1 day ago
22.
Transaction Monitoring Consultant
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Responsibilities - Review and investigate transaction monitoring alerts generated by AML systems Assess whether transactions are...
Transaction Monitoring Consultant JobListing for: Dicetek LLC |
1 day ago
23.
HSE Inspector
Job in
Abu Dhabi, UAE/Dubai
Construction (Occupational Health & Safety, Regulatory Compliance Specialist)
JOB DESCRIPTION – HSE INSPECTOR Job Title - HSE Inspector - Department - Health, Safety & Environment (HSE) - Location - UAE - Job...
HSE Inspector JobListing for: Star Services |
1 day ago
24.
Senior AVP, Compliance Assurance & Testing
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst)
First Abu Dhabi Bank (FAB) is establishing a Group - wide Compliance Assurance function to develop and execute a risk - based testing...
Senior AVP, Compliance Assurance & Testing JobListing for: First Abu Dhabi Bank FAB |
1 day ago
25.
Quality Control Manager
Job in
Ras Al Khaimah, Ras Al Khaimah, UAE/Dubai
Quality Assurance - QA/QC (Quality Control - QC Analysts/Managers, Regulatory Compliance Specialist)
Develop and implement quality control policies and procedures to ensure compliance with industry standards and regulations Conduct...
Quality Control Manager JobListing for: Graff Tobacco FZ LLC |
1 day ago
26.
QA/QC Engineer - Civil (On-Site, Residential
Job in
Abu Dhabi, UAE/Dubai
Quality Assurance - QA/QC (Quality Engineering, Quality Control - QC Analysts/Managers, Regulatory Compliance Specialist)
Position: QA/QC Engineer - Civil (On - Site, Residential) - Sobha Constructions LLC is looking for a QA/QC professional to lead quality...
QA/QC Engineer - Civil (On-Site, Residential JobListing for: Sobha Constructions LLC |
1 day ago
27.
Operations Excellence Lead
Job in
Abu Dhabi, UAE/Dubai
Management (Operations Management, Regulatory Compliance Specialist)
Confidential Company in Abu Dhabi seeks an Operations Manager to lead daily operations, optimize workflow, and support strategic plans...
Operations Excellence Lead JobListing for: Confidential Company |
1 day ago
28.
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
29.
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
30.
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 |