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"Regulatory Compliance Officer" Jobs in UAE

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Regulatory Compliance Officer (Contract)

Client of Capitex · Dubai

Senior

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

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Regulatory Compliance Officer (Contract)

Capitex · Dubai

contract

Job Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Regulatory Compliance Officer to support our compliance function in Dubai. This role is responsible for

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

Apply

Regulatory Compliance Officer

OSL · Dubai

Entryfulltime

If you can translate regulation into real controls, OSL wants you! As part of OSL Group’s expansion across the region, this UAE-based MLRO role is hands-on and regulator-facing: you’ll own the AML/CFT framework and contr

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

Apply

Regulatory Compliance Officer

Coefficient Alliances & Ventures (Coefftalent) ·

Mid-Senior

Engagement details: Job Title: Regulatory Compliance Officer Client: Leading Reinsurance firm Employment type: Permanent role Location: Onsite in Dubai, UAE * Experience level: 5+ years Role Overview: Our client, a l

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

Recently

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AFCAP V ADAB DFAC: Alternate Site Manager (Secret Clearance)

KBR, Inc. · Abu Dhabi

Mid-Seniorfulltime

Title AFCAP V ADAB DFAC: Alternate Site Manager (Secret Clearance) Belong, Connect, Grow, with KBR! Program Summary Under the AFCAP V Program, KBR supports the U.S. Air Force by providing Dining Facility (DFAC) Services

Skills

Construction ManagementProject PlanningBudget Control

Today

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Production and Site Manager

MOD Design Events LLC · Dubai

Mid-Seniorfulltime

We are a leading Wedding Events Company, passionate about creating unforgettable experiences for our clients. We are seeking a dynamic and experienced Production & Site Manager to oversee event operations, manage on-site

Skills

Construction ManagementProject PlanningBudget Control

Today

Apply

Senior Legal Counsel / Supervising Lawyer

Altara Social · Dubai

Seniorfulltime

About Altara Law Altara Law is a dynamic international law firm providing legal services across the United Arab Emirates, Australia, and the United Kingdom. The firm advises businesses, investors, entrepreneurs, family o

Skills

Corporate LawContract DraftingLitigation

Today

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Sales Executive

emirates islamic bank · Dubai

AED 500/monthfulltime

The Bank Sales Officer is responsible for promoting and selling the bank’s products and services, building strong customer relationships, and achieving assigned sales targets. The role involves identifying new business o

Skills

Lead QualificationSales PresentationsClosing Deals

Today

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AFCAP V: UAE SWA Transient Aircraft Services: Site Manager (Secret Clearance)

KBR, Inc. · Abu Dhabi

Mid-Seniorfulltime

Title AFCAP V: UAE SWA Transient Aircraft Services: Site Manager (Secret Clearance) Belong, Connect, Grow, with KBR! Program Summary KBR, through the AFCAP V Program, assists the U.S. Air Force by offering Southwest Asia

Skills

Construction ManagementProject PlanningBudget Control

Yesterday

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Associate Company Secretary

Michael Page · Dubai

fulltime

This is an excellent opportunity for an experienced Associate Company Secretary to join a leading organisation in the financial services industry. The role is based in Dubai and involves ensuring compliance with regulato

Skills

Administrative SupportCalendar ManagementTravel Arrangements

Yesterday

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Finance Officer | Regulated Financial Services Firm

Confidential · Abu Dhabi

Mid-Seniorfulltime

Role Overview: The Finance Officer will be responsible for overseeing the financial operations of the firm in compliance with FSRA regulatory requirements. This includes financial reporting, budgeting, capital adequacy,

Skills

FinanceFinancialFirm

Yesterday

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Senior Procurement Officer

ALIGN ON DEMAND LABORS SUPPLY SERVICES LLC · Dubai

Senior

Manage procurement activities, lead tendering and vendor evaluation, negotiate contracts, ensure compliance, and maintain supplier relationships with strong procurement knowledge.

Skills

Procurement ManagerProcurement StrategyTendering

Yesterday

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Senior Officer - Operations Support Projects & Systems

flydubai · Dubai

Mid-Seniorfulltime

MAIN OBJECTIVE OF ROLE To support projects and systems that ensures the smooth delivery, stability, and continuous improvement of systems used by the Network Control Center (NCC), enhancing operational efficiency, minimi

Skills

OfficerOperationsProjects

Yesterday

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UAE National | Process & Compliance Manager | Automotive | Finance

Al Futtaim Private Company (LLC) · United Arab Emirates

Senior

Support finance transformation by enhancing ERP systems, improving processes, ensuring compliance, and managing stakeholder relationships in a dynamic environment.

Skills

Process & Compliance ManagerProcess ImprovementFinancial Systems

Yesterday

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Senior Corporate Lawyer

Achuman Capital · Dubai

Entryfulltime

We are working with an elite international law firm who are seeking an Associate Solicitor to join their Corporate practice within their Dubai office. The Role The successful candidate will join a highly regarded interna

Skills

Corporate LawContract DraftingLitigation

Yesterday

Apply

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