Finance & Banking
Regulatory Compliance Specialist
Country list
Regulatory Compliance Specialist jobs UAE/Dubai
Regulatory Compliance Specialist Jobs in UAE/Dubai — Search & Apply
2 days ago
191.
Operational HR Specialist - UAE Labour Law & Compliance
Job in
Dubai, Dubai, UAE/Dubai
HR/Recruitment (Talent Manager, Regulatory Compliance Specialist)
A real estate business in Dubai is seeking a dedicated HR Specialist to manage HR operations and compliance. This operational role...
Operational HR Specialist - UAE Labour Law & Compliance JobListing for: THOM R. MITCHELL, M.D., P.C. |
2 days ago
192.
Construction Project Lead — Planning, Safety & Delivery
Job in
Dubai, Dubai, UAE/Dubai
Construction (Regulatory Compliance Specialist)
A leading recruitment company in Dubai is looking for a Construction Manager to oversee construction projects from inception to...
Construction Project Lead — Planning, Safety & Delivery JobListing for: TALENTMATE |
2 days ago
193.
Legal Manager
Job in
Dubai, Dubai, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Overview - An exceptional opportunity has arisen for an experienced Legal Manager to take a leading role within the legal division of a...
Legal Manager JobListing for: Charterhouse Middle East |
2 days ago
194.
VP, AML Regulatory Services Operations Hybrid
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance), Management (Regulatory Compliance Specialist)
Position: VP, AML Regulatory Services Operations Hybrid) - A financial services leader in Dubai seeks a Senior Vice President for...
VP, AML Regulatory Services Operations Hybrid JobListing for: Maples Group |
2 days ago
195.
HR Coordinator — Pre- Hotel; Deira
Job in
Dubai, Dubai, UAE/Dubai
HR/Recruitment (Regulatory Compliance Specialist, Employee Relations)
Position: HR Coordinator — Pre - Opening Hotel (Deira) - A leading hotel chain in Dubai is looking for a Human Resources Coordinator to...
HR Coordinator — Pre- Hotel; Deira JobListing for: Millennium Hotels and Resorts MEA |
2 days ago
196.
Global Tax Compliance & Reporting Leader
Job in
Abu Dhabi, UAE/Dubai
Management (Regulatory Compliance Specialist)
A global professional services firm is seeking a Manager for their Global Compliance & Reporting team in Abu Dhabi. The ideal...
Global Tax Compliance & Reporting Leader JobListing for: TALENTMATE |
2 days ago
197.
Enhanced Due Diligence Manager
Job in
Sharjah, UAE/Dubai
Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Job Summary - Responsible for leading and managing the review of high - risk customer account openings, ensuring compliance with...
Enhanced Due Diligence Manager JobListing for: Invest Bank |
2 days ago
198.
KYC Analyst
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Crypto & DeFi, Financial Compliance, Regulatory Compliance Specialist)
We are hiring a Crypto KYC Analyst to support onboarding and continuous due diligence for customers using virtual asset services. You...
KYC Analyst JobListing for: BlackPeek Consultancy |
2 days ago
199.
Director, CFCR Advisory, CIB Client Coverage
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Corporate Finance)
Job Summary - This pivotal role as Director, CFCR Advisory within the Corporate and Institutional Banking (CIB) Client Coverage team, is...
Director, CFCR Advisory, CIB Client Coverage JobListing for: Standard Chartered |
2 days ago
200.
In-House Counsel: Corporate & Privacy; MENA/GCC
Job in
Dubai, Dubai, UAE/Dubai
Law/Legal (Business Law, Regulatory Compliance Specialist)
Position: In - House Counsel: Corporate & Privacy (MENA/GCC) - A global automotive leader in Dubai is seeking a qualified legal...
In-House Counsel: Corporate & Privacy; MENA/GCC JobListing for: Ford Motor Company |