regulatory affairs Jobs

Responsible to identify, analyze, assess triggered transactions and report suspicious activity to the regulator in timely manners. Review and update processes and procedures to ensure compliance with ...

Responsible to assist MLRO in Implementing MARs AML/CFT framework and enforcing full compliance in a proactive manner to mitigate the organizations ML/FT & Sanctions risks. The Deputy MLRO will act as...

NEOM Green Hydrogen Company (NGHC) NEOM Green Hydrogen Company (NGHC) is an equal joint venture between Air Products, ACWA Power, and NEOM responsible for the development of the NEOM Green Hydrogen P...

• full accounting and tax accounting of the company in accordance with UAE legislation;
• documentation of business transactions and processing them in accounting systems of all segments; ...

Pharmacist | Al Futtaim Health | Healthcare About the Role We are currently looking for a Pharmacist toÿserve patients by preparing medications, giving pharmacological information to m...

Patient Relations Executive I Al Futtaim Health | Healthcare Overview of the role ÿ Provide end to end operational support to the patients including but not limited to insurance, app...

Sales Associate Job Location : UAE Job Responsibilities: ?Confirming that all displays, products, and services comply with company standards. ?Ensuring that work areas are ready to service customer...

In Tax, we equip clients to make better business decisions by bringing insights to the forefront. We help companies understand the tax policies and tax laws of governments around the world to plan and...

51,000 people. 49 countries. Over 120 office locations. Were not just engineers. Were a global team of data scientists, consultants, construction workers andinnovators all working to ...

Job description Proudly voted a Great Place to Work, we are a dynamic startup in the CPaaS (Communication Platform as a Service) space that is revolutionising the way businesses communicate. Our team...

Our clients benefits form the capabilities of EYs more than 30,000 Strategy and Transactions-focussed professionals worldwide. Beyond that, our professionals allow us to pull in a broader range of com...

About this role:

• Supports the Onshore EPC project in all SHES related disciplines and scope of work Shall be flexible and team-orientated Supports the SHES Head (and/or SHES Manager) as the ke...

About this role:

• Supports the Onshore EPC project in all SHES related disciplines and scope of work Shall be flexible and team-orientated Act as the key focal point for all SHES compliance fie...

Job Requisition ID: 146763 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquarter...

Job Requisition ID: 153558 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquarter...

& Summary A career in our Disputes and Claims practice, within Disputes and Claims services, will provide you with the opportunity to help our clients understand where they might have vulnera...

The Chemical Engineer with Emission Management Expertise is responsible for designing strategies and systems for the effective management and control of emissions from commercial activities. Responsi...

Provide administrative support to one or more lawyers.

• Facilitate the meeting of deadlines by keeping multiple agendas and provide timely reminders.

As the Legal Director, you will be responsible for managing and overseeing all legal matters related to the companys operations, including but not limited to real estate transactions, contract negotia...

• Supervises cleaning work, and procedures and the storage of cleaning tools and materials.
• Submits daily, weekly and monthly report to the real estate asset supervisor.
• Checking...

úÿÿÿÿÿÿÿÿAnalyze financial information to forecast business, industry, and economic conditions, for use in making investment decisions for senior Retal and its associates management. úÿÿÿÿÿÿÿÿEstabli...

Core Responsibilities: 1.ÿÿÿÿÿTo proactively address and provide adequate support to the daily needs of the chairman?s office promptly. 2.ÿÿÿÿÿManage and maintain the chairmans calendar, incl...

Job Purpose Responsible to source, price, and market products to profitably grow the Food Category profit line, so as to effectively support the operations of the FMCG Food Department while ad...

Responsible with the overall management and control of facilities operations in all projects and companies handled by the main company. He shall manage the delivery of an effective facilities manageme...

The General Counsel will be responsible for providing legal guidance and support to our organisation and ensuring that all legal matters are handled in a timely and efficient manner. The ideal candida...

Financial Controller responsibilities include: Managing all finance, Group/local Tax and accounting operations Coordinating and directing the preparation of the budget and financial forecasts...

JOB SUMMARY Manages all engineering/maintenance operations, including maintaining the building, grounds and physical plant with particular attention towards safety, security and asset...

The opportunity We are hiring an ambitious and forward-thinking candidate to join our established and growing team in Qatar. Project: This is a mixed-use project in ...

Company Description At AECOM, were delivering a better world. We believe infrastructure creates opportunity for everyone. Whether its improving your commute, keeping ...

About GMG GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors...

JOB PURPOSE: To execute monitoring and testing of first line of defense activities related to Regulatory Compliance including Financial Crime Compliance KEY ACCOUNTABILITIES:...