regulatory affairs Jobs

Job Purpose: Key Accountabilities: The role is responsible for working and engaging with the IBG coverage teams, GTB Product Management & GTB Channel Management teams...

JOB PURPOSE:

• In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new cli...

Job Purpose: To manage and grow large account portfolios and client relationships for assigned portfolio in the CBG segment improve service quality levels and supervise the subordinat...

Job Purpose: To be part of the Compliance System Monitoring and Validation function team and to achieve below objectives with a focus on deployments of Finastr...

Job Purpose: To be part of the Compliance System Monitoring and Validation function team and to achieve below objectives with a focus on Firco Trust deployment...

JOB PURPOSE Being a significant, producing part of the sales team focusing on Financial Institutions MEA, delivering agreed sales and revenue targets across the Globa...

This role has the responsibility to manage the Transaction Monitoring Systems projects and BAU initiatives for the bank in a multi-jurisdiction environment. This role requires deep understanding of Tr...

FAB, the UAEs largest bank and one of the worlds largest and safest institutions, offers an extensive range of tailor-made financial solutions, products and services. Headquartered in Abu Dhabi the ba...

JOB PURPOSE: The purpose of the job is to handle all financial matters within the Consumer Banking UAE Segments (Elite, Mass, Dubai First). The role plays a key position in providing...

JOB PURPOSE: The CCIB & IB Business Finance team comprises of individual functions globally supporting the following products Global Corporate Finance, Transaction Banking, Global Ma...

Synopsis To manage the organisation documentation system to ensure effective control and compliance with internal procedures and regulatory requirements. Accountabilities

• Responsible for C...

JOB PURPOSE: To retain and win back MAGNATIs SME Merchant Accounts across the UAE and achieve annual Merchant Sales Volume (MSV), Revenue, Commission targets from the Existing and Ne...

Synopsis

• The GSE Technician reports to Store Supervisor and ensures compliance to regulatory and company requirements.

• Controls all GSE and vehicles and m...

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

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

The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citis policies and guidelines, in coordination with the C...

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...

At Careem we are led by a powerful purpose to simplify and improve lives in the Middle East, North Africa and Pakistan. Were pioneering the development of innovative services to aid the mobility of pe...

Job Purpose Accountable for the effective management of published monthly rosters for Flight Crew and Cabin Crew. Focused on the consistent and efficient distribution and deployment of crew resources ...

Job Purpose: The position will be responsible for leading over 3,500 O&T staff across 29 countries in the Middle East and Africa Cluster, and across all respective legal entities. The holder o...

Job Number 23034193 Job Category Finance & Accounting Location The Ritz-Carlton Dubai International Financial Centre, DIFC off Sheikh Zayed Road, Dubai, United Arab Emirates, Unit...

Commercial Contracts Executive Responsibility: Provide professional advice and guidance to colleagues at all levels, building a reputation as a reliable source of commercial and legal support Ass...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Re...

JOB DESCRIPTION Your Role: The Floor Supervisor will be the first point of contact of the patients at the Medical Centers and is responsible for first level of query handling, registration ac...

Our client, a leading government hospital, is currently looking for a Staff Nurse - CICU specialized with Pediatric patients, to be based in Dubai. In this role, you will be responsible to:

• P...

A new exciting role has come up with an international law firm. Our client is looking for a Deputy General Counsel who will be based in their UAE office. For this role, you will be part of and ...

Job Requisition ID: 153352 No two days are the same at Al-Futtaim, no matter what role you have. Our work is driven by the desire to make a difference and to have a meaningful impact with the ...

& Summary Our team is a leading fiscal and tax policy adviser to governments, tax administrations and regulatory bodies in the Middle East (ME) . The work is cutting edge it is technically de...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Mi...

The role aims to be recognized as trusted advisors to the business. This role supports their finance leader to develop their finance team and enables them to Thrive. The role communicates with impact ...

Binance is the global blockchain company behind the worlds largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the ...

At Careem we are led by a powerful purpose to simplify and improve lives in the Middle East, North Africa and Pakistan. Were pioneering the development of innovative services to aid the mobility of pe...

Job Purpose: To assist line manager in managing client accounts, client portfolios and client relationships for assigned portfolio improve service quality levels and undertake day-to-...

Job Purpose: To manage and grow large account portfolios and client relationships for assigned portfolio in the CBG segment improve service quality levels and supervise the subordinat...

JOB PURPOSE:

• To manage compliance-related matters for FABs Custody business within Global Corporate Finance, FABs investment banking arm within its Corporate and Investment Ba...

The Showroom coordinator serves as a brand ambassador who is responsible for providing a flawless showroom experience by ensuring that the products? display constantly project our products uniq...

• Supports safety control in Engineering & Construction project.
• Reports incidents/accidents and other unusual occurrences at site
• Advises new and existing personnel of proper an...

NES is looking for Offshore Mechanical Technician and Offshore Electrical / Electronics Technician for CTD and CTÿsegment (Coiled Tubing Drilling and Coiled Tubing)

• Installing, maintai...

UAE National Sales Coordinator | AL Futtaim Automotive | Volvo | Dubai Overview of the role:

• The primary focus of the role is to act as the link between the various roles in the...

Black & Grey HR is recruiting for one of the leading developers in Abu Dhabi, UAE. They are looking to hire a Sponsorship Sales Manager to manage sales, sponsorships and partnerships for our client.ÿ ...

Infrastructure Specialist / Administrator Job Location : Riyadh Role : This role is responsible for securing IT infrastructure and enhancing and upgrading current systems and introduce new systems ...

The Operations Manager is responsible for overseeing and managing the overall operations of the company services ensuring that all services are provided promptly and in a cost efficient and timely man...

NPA is looking for a new Country Director for our programme in Iraq and Syria. NPA has been working in Iraq since 1995 and in Syria since 2012. Currently, the country office runs a solid programme wit...

EY Baghdad Tax ? GCR Graduate Program Location: Baghdad, Iraq What if your career could have a lasting impact on you, and on the world? Here at EY, you?ll have the chance to bui...

Overview / Responsibilities Wood is currently recruiting for a E&I Delivery Lead on a 4/4 rotation based in Basra, Iraq.

• Management and coordination of project E&I packages/...

Organization iMMAP is an international nongovernmental organisation that provides information management services to humanitarian and development organizations. Through information management,...

• Telework Type:ÿFull-Time Office/Projectÿ
• Work Location:ÿSharma

• Conduct tests in the R&D Lab and design new products as per the instructions provided.
• Develop and refine specifications for new and/or existing products as per regulatory standard for...

General

• Reviewing and providing technical expertise on client contracts where they relate to financial & legal terms, and key milestones in coordination with the project manager, legal, and th...

Job Purpose: The main task of a Compliance Manager is to ensure that the services delivered meet the standards of local laws, regulations and codes; to identify and escalate any deficiencies a...