57 Regulatory Compliance Jobs in Dubai, United Arab Emirates

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• Role Purpose: The Regulatory Compliance Manager supports delivery of Regulatory Compliance stewardship and oversight for Infrastructure Fun…
• Responsibilities will include: Act as a key point of contact for MENAT Infrastructure Functions (including GCOO, GCIO and other Global…

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• This role will focus on supporting, coordinating, and driving the remediation of compliance issues identified through global audits, regula…
• You will work closely with Compliance Leaders, Audit, Legal, Product, and Business Lines to maintain a comprehensive compliance issue and…

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• You will report to one of our 1st line compliance leads and work closely with our partner onboarding, risk, and…
• Your primary focus will be managing end-to-end due diligence on partners and customers - including onboarding, ongoing monitoring, and offb…

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• Regulatory & Cross-Functional Engagement: Support the preparation of CMA submissions, inspection materials, and supervisory responses; repr…
• You will be responsible for leading the transaction monitoring function end-to-end, including rule design, alert triage, blockchain analyti…

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• This role is an opportunity to play a central role in Astra Tech's Group Compliance transformation, building the policy architecture…
• Sitting within Group Compliance and reporting to the Head of Compliance Strategy & Transformation, this is a critical role in…

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• Regulatory Compliance Ensure adherence to applicable regulations (e.g., SEC, CFTC, FINRA, etc.).
• Cross-Functional Collaboration Work closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows.

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• Function: Forensic — Ethics & Compliance Location: Dubai, United Arab Emirates Grade: Assistant Manager Experience: 6+ years in Forensic, C…
• What our team delivers Design, implementation, and enhancement of Ethics & Compliance frameworks Compliance transformation initiatives and…

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• Seeking a regulatory and compliance lawyer with deep international financial regulatory experience.
• Looking for an experienced compliance and ethics counsel to build and operationalise a best-in-class compliance programme.

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• Support in performing other responsibilities assigned under Group, Country, Business or Functional policies and procedures Skills and Exper…
• People & Talent Work in collaboration with risk and control partners of Islamic Banking Business Conduct Shari’ah trainings as per…

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• This is a team lead role, at a senior level, that requires requisite skills, experience in regulatory environment for Payments…
• This role sits within the Cluster Payments C&RM team that has various duties in the oversight and management of the…

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• Job Purpose: The role holder operates with considerable autonomy to manage end-to-end delivery of UAE Financial Crime regulatory reporting…
• Seasoned risk/compliance professional with experience in any FC risk disciplines, including hands-on exposure to FC policy management and/o…

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• As needed, review and negotiate strategic agreements with partners in MEAPAC (including banks, payment processors, and other regulated enti…
• Manage and support licensing and authorization processes with financial regulators and others across the MEAPAC region - including India, t…

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• The Opportunity - Regulatory Affairs Senior Specialist- METAP & CIS This position works out of our UAE office in the…
• Communicate efficiently with all business partners and employees Lead or support regulatory strategic initiatives.

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• Serve as a subject matter expert on key compliance and regulatory risk topics, including but not limited to Investment Suitability,…
• Serve as subject matter expert for Products and Services Compliance topics.

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• Plan, direct and oversee risk-related activities to support customer-facing teams and enhance the customer experience, while operating in l…
• Proven ability in CDD, analytics, financial crime prevention activities.

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• Demonstrated experience with suspicious transaction reporting, financial crime investigations, institutional risk assessments, regulatory r…
• Compliance monitoring, remediation & new business: Develop and oversee risk-based financial crime monitoring activities, including thematic…

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• Serve as the primary Regulatory Affairs liaison for Health Authorities and internal cross-functional partners (Commercial, Medical, Quality…
• The role provides management oversight of regional Regulatory Affairs resources, delivering regulatory outcomes that support business prior…

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• We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
• What You’ll Be Doing Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principl…

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• Lead and manage complex engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, risk assessme…
• In the Risk Management – Financial Crime Compliance team, you will be expected to provide strategic sourcing services related to…

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• Essential Duties and Responsibilities : Lead regulatory compliance for all cosmetic products marketed in Middle East, Africa, India and the…
• It serves as the regional contact for internal teams, driving accuracy, consistency, and efficiency in regulatory submissions and market la…

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• AML certification Prior work experience in a financial institution with job specific work experience in AML Self-motivated and detail orien…
• The US); particularly banking and AML regulators Level of comfort with creative tension across different lines of defense while maintaining…

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• Support responses to regulatory inquiries, audits, and internal reviews related to fraud cases.
• Responsibilities Fraud Investigation & Mitigation Perform early-stage review and investigation of suspected fraud cases received from inter…

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• Support ongoing regulatory compliance across markets, and coordinate local counsel on multi jurisdiction questions.
• Comfort working across multiple jurisdictions and a willingness to get up to speed quickly on unfamiliar regimes, with support from…

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• Key Responsibilities Compliance Ops Leadership Lead members of the Compliance Ops team across KYB, KYC, transaction monitoring, sanctions,…
• This person will lead members of the Compliance Ops team and own the operational execution model for key compliance workflows,…

Role highlights

• Experience: The Senior Associate must have a minimum of 3 years’ experience either in Compliance, AML or at the Regulators…
• A Senior Associate should be a well-versed candidate, from within the Compliance, AML, and Risk Management space, who can act…