Regulatory Compliance Officer

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...

Company DescriptionArabian Ethicals, a member of the Ghobash Group, was formed in the early 1970’s as a pharmaceutical distributor. Over the years, it has expanded its core business to become one of the leading pharma distributors in the UAE, but also diversified into adjacent segments such as veterinary, nutrition, and consumer products. Today, Arabian...

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...

At Kempinski, we don't just offer stays; we curate moments. As a hospitality organization, anchored in a legacy of elegance and a pioneering spirit, we have grown into a collection of iconic hotels and resorts around the world, each a landmark in its own right. From grand palaces steeped in history to contemporary masterpieces of design, Kempinski is where...

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...

We are seeking a detail-oriented and experienced AML Compliance Officer to ensure that our company adheres to all regulatory requirements and internal policies related to Anti-Money Laundering (AML). The ideal candidate will be responsible for implementing and managing compliance programs to prevent illegal activities like money laundering and terrorist...

Credit Market in Dubai seeks an experienced Compliance Officer to oversee UAE banking and financial services compliance. You will monitor internal processes, review AML/CFT and KYC controls, and support regulatory requirements, identifying risks and gaps.Candidates currently based in the UAE are preferred. The role focuses on ensuring adherence to UAE...

AlFuttaim in Dubai is looking for an HSSE Compliance Officer to monitor health, safety, security, and environmental standards across operations. This role involves conducting inspections and audits to ensure compliance with regulations and maintaining a culture of safety.The ideal candidate will have a Bachelor's degree in Health and Safety, at least three...