Regulatory Compliance

About BDO BDO UAE provides audit and assurance, advisory, tax and business outsourcing services to companies across all sectors of the economy. As one of the world’s leading audit and accounting organizations, we have clients of all types and sizes, from large corporate organizations to private businesses, entrepreneurs and individuals across various...

DescriptionRegulatory Compliance Manager – Asset Management (UAE)Location: Dubai, UAE Experience: 5–10 years Level: Manager / Senior Manager Start Date: Mid-November to Early December Reporting To: Chief Compliance Officer Sector: Asset Management (Consulting Engagement)Role OverviewWe are seeking a Regulatory Compliance Manager to support one of our...

Job Snapshot Role: Manager - Regulatory Compliance Location: Dubai, United Arab Emirates Industry: Package-Freight Delivery Function: Risk Management - Compliance Experience: 5 years of compliance and program management experience Job Type: Full-time Job Details Country: United Arab Emirates City: Dubai Salary: 28,000 - 40,000 (estimated; confirm...

The Regulatory Affairs & Compliance Pharmacist is responsible for ensuring the compliance of all manufactured, imported, and distributed products under Avicenna and AGBL with UAE MOHAP, DHA, and relevant GCC regulatory requirements. The role covers product registration, classification, labelling, regulatory documentation, logistics support, and factory...

Role Purpose The Assistant Manager - Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank's full adherence to all regulatory requirements outside of Financial Crime Compliance (i.e. excluding AML, KYC, CTF, and Sanctions). The role is responsible for delivering regulatory assurance across the Bank through structured...

AL Kanz Jewellery LLC in Dubai seeks an AML & CFT Compliance Officer with 3–4 years of hands-on experience to monitor and enforce regulatory standards across the business.The ideal candidate holds a Bachelor's degree, demonstrates integrity, strong data handling and analytical thinking, and communicates effectively in English and Hindi with cross-border...

KHDA Coordinator - Regulatory Compliance Job Snapshot Role: KHDA Coordinator - Regulatory Compliance Location: Dubai, United Arab Emirates Industry: Education Management Function: School-College Administration Experience: Minimum 2 years of Dubai experience Job Type: Full-timeLEAMS Education is hiring a KHDA Coordinator - Regulatory Compliance in Dubai,...

Legal Counsel - Regulatory & ComplianceCOrganising Institution / FirmConfidential Careers (International Telecommunications)Rolling Basis (Official)Not SpecifiedQualified lawyer status in a recognised jurisdiction; 7–15+ years of relevant legal experience; strong experience in the telecommunications industry (MNO, MVNO, or telecom-focused law firm).Law...

Regulatory Compliance Manager - Engineering Job SnapshotRole: Regulatory Compliance Manager - Engineering Location: Dubai, United Arab Emirates Industry: Logistics and Supply Chain Function: Risk Management-Compliance Experience: Minimum 5 years in compliance, governance, audit, legal, risk, loss prevention, program management, or related fields Job Type:...