Analyst, Regulatory Compliance Jobs In Dubai 2023 | MUFG

Analyst, Regulatory Compliance Jobs In Dubai 2023 | MUFGDescriptionAlso known as compliance managers, compliance analysts ensure that an organization’s operations and procedures meet government and industry compliance standards. They research regulations and policies, communicate requirements, and apply for compliance certification on behalf of their...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Junior Anti Analyst Jobs In Dubai UAE 2023 | St Regis HotelsFor More Top Organization Jobs Click HereDescription:The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money laundering and to support the AML compliance department in ensuring...

Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsAccountabilities:Reporting AML and fraud STRs to UAE central bank.Responding to enquiries from central bank.Liaise...

Finance Analyst Jobs In Dubai UAE 2023 | Transguard GroupFor More Top Organization Jobs Click HereDescription:Filing Voluntary Disclosures and Re-consideration requests with FTA and Objections before TDRC Managing VAT compliance and obtaining VAT registration.Responsibilities-Review of VAT return every quarter/month with the regulatory authorities....

Senior Regulatory Executive Jobs In Dubai UAE 2023 | dnataFor More Top Organization Jobs Click HereDescription:As a Senior Regulatory Executive, your role will involve ensuring that Deriv Group fulfills all its legal and regulatory obligations as per its respective licenses. You will be responsible for implementing and monitoring internal controls to ensure...

Senior Cyber Security Compliance Analyst Jobs in DubaiFor More Top Organization Jobs Click HereDescription:The senior analyst is an experienced regulatory compliance analyst with a background in cybersecurity. Their primary responsibility is to plan and lead the execution of risk assessments, compliance reviews, vulnerability assessments and measure...

Associate Manager Regulatory Affairs | DubaiWe are a global biopharmaceutical company with a focus on bringing transformative medicines to patients in three therapeutic areas: Oncology, Rare Disease and Neuroscience.Works autonomously, but in alignment with MEA Regional Director of Regulatory Affairs & Scientific Office, to oversee day-to-day Regulatory...

1- Regulatory Compliance Manager AMET & BSPANJob: Full TimeLocation: Dubai, UAEJob Responsibilities:Designs and ensures the implementation of product and ingredient regulatory compliance policy and operating procedures that ensure our products meet or exceed all legal requirements in the countries where they are soldProvide support to the business for...

Head of Compliance Jobs In Dubai UAE 2023 | TransguardFor More Top Organization Jobs Click HereDescription:Deliver ongoing compliance support to business groups including the provision of advice on the application of global compliance policies, exchange rules and regulations. Maintain regular ongoing daily engagement with the relevant business groups...

AVP – Credit Analyst – Corporate Banking Jobs In Dubai UAE 2023 | QNB BankFor More Top Organization Jobs Click HereDescription:Independent Credit appraisal assessment of prospective Corporate Banking Group for fund based exposure like Working Capital,Overdraft, Cash Credit, Term Loan etc. and non-fund based exposure like Letter of Credit,Bank Guarantee...

Manager – Regulatory Compliance Jobs in Dubai | Al Ansari Exchange JobsDescription:Minimum of 6 years of relevant regulatory compliance experience in a banking or financial institution within UAE.Strong understanding of all regulatory and legal requirements, such as: CBUAE Standards, Regulations regarding Licensing and Monitoring of Exchange Businesses,...

Analyst – Airport Handling Jobs in Dubai UAE 2023 | Dubai AirportFor More Top Organization Jobs Click HereDescription:To provide operational & technical support for automation projects undertaken by airport services department in passenger processing, ground operation management systems and self-service initiatives by conducting detailed investigations on...

Compliance Officer Jobs In Dubai UAE 2023 | Hilton HotelFor More Top Organization Jobs Click HereDescription:The Compliance Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance of the company’s compliance and AML program in Dubai/.Job Responsibilities:Conduct AML/CFT review, analysis...

Are you passionate about shaping the future of global money movement? As the leading recruitment firm in Fintech Middle East, we are currently seeking a highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transforming the landscape of global payments. About the Company: Our client is a dynamic...

Events Technical Production Manager Jobs In Dubai | PLUM JOBSApply Also Senior Associate Jobs In Abu Dhabi | Michael PageOur client is a well-established boutique events agency specializing in high-end and luxury weddings, parties and corporate events.We are hiring a UAE experienced events production manager from the events AV, lighting, sound and rigging...

Regulatory Compliance Officer Jobs In Dubai United Arab Emirates | HiltonFor More Top Organization Jobs Click HereDescription:The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic...

Data Entry Officer Jobs In Dubai | Women First JobsApply Also Support Consultant Jobs In Dubai | BigData Technology SolutionsOrder Processing and Tracking: Accurately entering and processing customer orders, tracking the progress of orders, and ensuring timely fulfillment and delivery of products or services. Inventory Management: Managing and updating...

Head of Compliance Hedge Fund Jobs In Dubai UAE 2023 | Jumbo Electronics Company LimitedFor More Top Organization Jobs Click HereDescription:My client is a leading and growing Hedge Fund, and we are recruiting a compliance professional to be based in the Dubai office. You will be given the opportunity to support the business on all compliance-related matters...