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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
4 days ago
281.
Specialist, AML Transaction Monitoring; Emiratized
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Specialist, AML Transaction Monitoring (Emiratized Role) - Responsibilities - Support the AVP – AML Transaction Monitoring as...
Specialist, AML Transaction Monitoring; Emiratized JobListing for: FAB |
4 days ago
282.
HR Manager – Hard Commodity Engineering Project
Job in
Abu Dhabi, UAE/Dubai
HR/Recruitment (Talent Manager, Regulatory Compliance Specialist)
Position Overview - On behalf of our client, a well - established engineering company operating within the oil & gas sector in Abu...
HR Manager – Hard Commodity Engineering Project JobListing for: HUMAN-CRAFT -FZCO |
4 days ago
283.
Activity Leader
Job in
Abu Dhabi, UAE/Dubai
Business (Regulatory Compliance Specialist)
Overview - Job : 152720 - Date posted: 11/06/2024 - Company description - Job Requisition :152720 - Established in the 1930s as a trading...
Activity Leader JobListing for: IKEA |
4 days ago
284.
Ethics & Compliance Program Lead
Job in
Abu Dhabi, UAE/Dubai
Management (Regulatory Compliance Specialist)
A leading airline in the UAE is seeking a Manager for Ethics & Compliance. This role involves leading the execution of the Ethics...
Ethics & Compliance Program Lead JobListing for: TALENTMATE |
4 days ago
285.
Compliance Officer & MLRO
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Country Compliance Officer & MLRO - Doha Bank is strengthening its governance and regulatory frameworks in the UAE, and...
Compliance Officer & MLRO JobListing for: Doha Bank |
4 days ago
286.
Sanctions Monitoring Specialist
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist)
Position: Payments Sanctions Monitoring Specialist - A prominent financial institution in Abu Dhabi is seeking a compliance professional...
Sanctions Monitoring Specialist JobListing for: FAB |
4 days ago
287.
Compliance Specialist, Finance & Banking
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist)
Job Purpose - This role is critical for safeguarding the company's integrity and operational license, ensuring we not only meet but...
Compliance Specialist, Finance & Banking JobListing for: LikeCard |
4 days ago
288.
Strategic HR Leader Oil & Gas EPC Projects
Job in
Abu Dhabi, UAE/Dubai
HR/Recruitment (Regulatory Compliance Specialist)
Position: Strategic HR Leader for Oil & Gas EPC Projects - A well - established engineering company in Abu Dhabi is seeking an...
Strategic HR Leader Oil & Gas EPC Projects JobListing for: HUMAN-CRAFT -FZCO |
4 days ago
289.
Strategic Trade Compliance Lead, MENA
Job in
Dubai, Dubai, UAE/Dubai
Business (Regulatory Compliance Specialist)
A leading compliance firm in the UAE seeks a Manager of Trade Compliance to manage import and regulatory compliance for the MENA region....
Strategic Trade Compliance Lead, MENA JobListing for: TALENTMATE |
4 days ago
290.
Senior Mechanical Inspector - Field QA & Compliance
Job in
Dubai, Dubai, UAE/Dubai
Engineering (Civil Engineering, Regulatory Compliance Specialist), Construction (Civil Engineering, Regulatory Compliance Specialist)
A global consulting and construction firm is seeking an experienced professional in Dubai to conduct site inspections and ensure...
Senior Mechanical Inspector - Field QA & Compliance JobListing for: Egis |