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Regulatory Compliance Specialist jobs UAE/Dubai
Regulatory Compliance Specialist Jobs in UAE/Dubai — Search & Apply
1 day ago
61.
FCC & AML Compliance Lead – Transaction Monitoring
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading financial institution in the UAE is seeking a Compliance Officer to enhance financial crime compliance efforts. Key...
FCC & AML Compliance Lead – Transaction Monitoring JobListing for: Dicetek LLC |
1 day ago
62.
UAE Construction Helpers – Bulk Team
Job in
Dubai, Dubai, UAE/Dubai
Construction (Building & Residential Construction, Regulatory Compliance Specialist)
Position: UAE Construction Helpers – Bulk Team Openings - A bulk manpower supply company in Dubai is seeking Construction Helpers for...
UAE Construction Helpers – Bulk Team JobListing for: CAS LOGISTICS LLC. |
1 day ago
63.
Senior Compliance Manager – Wealth Management & SCA
Job in
Sharjah, UAE/Dubai
Management (Regulatory Compliance Specialist, Wealth Management), Finance & Banking (Regulatory Compliance Specialist, Wealth Management)
A leading Islamic bank is seeking a Senior Manager – Compliance to oversee and ensure regulatory compliance within their Wealth...
Senior Compliance Manager – Wealth Management & SCA JobListing for: Sharjah Islamic Bank |
1 day ago
64.
Head of Risk UAE — Fintech Compliance Leader
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
A leading fintech company is seeking a Head Of Risk UAE to build and execute the risk management framework. The role involves ensuring...
Head of Risk UAE — Fintech Compliance Leader JobListing for: Taptap Send |
1 day ago
65.
Senior MLRO & AML Compliance Leader
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A reputable financial institution in Dubai is looking for a seasoned Money Laundering Reporting Officer (MLRO). The MLRO will be...
Senior MLRO & AML Compliance Leader JobListing for: Aventus Global Talent |
1 day ago
66.
Principal Economist Policy Strategy
Job in
Dubai, Dubai, UAE/Dubai
Management (Regulatory Compliance Specialist)
Position: Principal Economist: Growth & Policy Strategy - A global management consultancy is seeking a Principal Economist in Dubai....
Principal Economist Policy Strategy JobListing for: Roland Berger |
1 day ago
67.
AML/KYC Officer; iGaming
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: AML/KYC Officer (iGaming) - Overview - Our client believes in the power of Virtual Advancement—leveraging digital innovation...
AML/KYC Officer; iGaming JobListing for: Black Pen Recruitment |
1 day ago
68.
Assistant Contracts Manager - Drafting, Negotiation & Compliance
Job in
Ras Al Khaimah, Ras Al Khaimah, UAE/Dubai
Management (Regulatory Compliance Specialist)
A leading talent management firm is seeking an Assistant Contracts Manager to oversee the complete contract management process. The role...
Assistant Contracts Manager - Drafting, Negotiation & Compliance JobListing for: Bridge Talent Solution |
1 day ago
69.
Hybrid AML/KYC Officer – Global Gaming
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global compliance consultancy is seeking an AML/KYC Officer to join the team in Dubai. This role involves executing AML/KYC processes,...
Hybrid AML/KYC Officer – Global Gaming JobListing for: Black Pen Recruitment |
1 day ago
70.
Sales Executive
Job in
Dubai, Dubai, UAE/Dubai
HR/Recruitment (Regulatory Compliance Specialist)
WE ARE HIRING – Sales Executive - Company: SHS Royal Technical Services LLC - Location: - Dubai, United Arab Emirates - Employment Type:...
Sales Executive JobListing for: SHS Royal Technical Services LLC |