part time regulatory jobs

Bachelor of Technology/Engineering(Energy, Mechanical) Nationality Indian, Any Arab National Any Vacancy 1 Vacancy Job Description Proactively identify, assess, and mitigate risks ensuring alignment with client goals and regulatory frameworks; maintain dynamic risk register. Desired Candidate Profile Master's in Engineering/Construction Management with RMP/PMP preferred, 8-10 years...

Job Vacancy: Corporate Legal Consultant Jobs in Dubai Position Title Corporate Legal Consultant Location Dubai, UAE Employment Type Contract About RAYNE is a leading professional consultancy firm located in Dubai, dedicated to matching exceptional legal talent with prominent businesses throughout the region. We specialise in a variety of corporate legal consultant roles, connecting...

Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration with other interfacing departmental...

A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in...

| | || --- | --- || Location | Abu Dhabi Emirate, United Arab Emirates || Qualifications | Bachelor’s Degree || Experience | 3 Year+ |## Job OverviewNMDC Dredging & Marine is seeking an Infrastructure Engineer to develop detailed designs for civil infrastructure components and collaborate with multidisciplinary teams for coastal and marine projects in Abu Dhabi Emirate, United Arab Emirates.##...

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu Dhabi Bank (FAB) Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu...

Your profile - University degree in the field of law, social sciences, economics or humanities or other relevant study fields - Relevant professional experiences in university quality management within Germany or the UAE. Experience with both countries is a plus - Extensive experiences and knowledge concerning academic regulations in Germany and/or in the UAE. Knowledge of regulations of both...

How you can make your mark Make your mark as Regional Technical Manager at Smit Lamnalco. The Regional Technical Manager is responsible for overseeing the maintenance, performance, and optimization of vessels and related floating equipment in the Middle East Region. The role ensures that all assets are managed cost‑effectively, safely, and in full compliance with international regulations,...

Agricultural Engineer (MOCCAE Licensed) Join a Growing European E-commerce Brand in the UAE Envira is a young, dynamic European company expanding into the UAE. We manufacture our own high-quality insecticides in our Turkish production facility and successfully sell across Amazon Europe (Germany, Austria, Turkey). We are looking for a licensed Agricultural Engineer to anchor our Dubai...

Location: United Arab Emirates Duration: Short-term (57 man-days) Start Date: Immediate / September 2025 Contract Type: Freelance / Consulting Role Overview We are seeking an experienced Internal Audit Consultant to support our audit team on a short-term assignment within the industrial sector. The consultant will provide expertise in risk assessment, control evaluation and audit...

Join to apply for the Technology Delivery Manager role at Dicetek LLC Join to apply for the Technology Delivery Manager role at Dicetek LLC - Define and execute technology roadmaps for large-scale banking solutions, ensuring alignment with business objectives and regulatory requirements. - Oversee the full software development lifecycle (SDLC), from requirements gathering to deployment and...

A prestigious international university based in Dubai is seeking a Policies and Governance Coordinator for a part-time role. The successful candidate will support academic governance activities and ensure policies are compliant with regulatory standards. Candidates should have a relevant Bachelor's degree and 1–3 years of experience. The role offers a tax-free salary and various expatriate...

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance activities undertaken for: - Sanctions...

A leading financial institution in the UAE is seeking a Senior Officer for Payments Sanctions Monitoring. This part-time role involves supporting compliance strategies, improving payment screening processes, and ensuring regulatory adherence across the bank's operations. Candidates should have a strong understanding of control testing and monitoring methodologies, as well as experience in...

A leading bank in the UAE is seeking a Senior Officer for their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. Responsibilities include supporting the bank’s compliance strategy, managing the Sanctions Payment Screening team, and identifying opportunities for improvements. Ideal candidates should have over 5 years of experience in regulatory compliance, knowledge of AML...

A major financial institution in Abu Dhabi is seeking a part-time Senior Officer for Payments Sanctions Monitoring. The successful candidate will support the implementation of compliance strategies, identify opportunities for safety improvements, and manage reporting standards to stakeholders. Expertise in regulatory compliance, sanctions, and AML policies is essential. This role offers a unique...

UOWD10686 - Policies and Governance Coordinator Business Unit Administration Job Family Not Applicable Department Office of Institutional Research Contract Type Limited Contract Part Time Location Dubai Join Our Team at the University of Wollongong in Dubai (UOWD) The University of Wollongong in Dubai (UOWD) is one of the UAE’s oldest and most prestigious private universities....

Senior Officer – Payments Sanctions Monitoring Senior Officer – Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration...

| | || --- | --- || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates || Qualifications | None / No Formal Education || Experience | 5 Year+ |## Job OverviewFirst Abu Dhabi Bank (FAB) is seeking a Senior Officer to join their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. The role involves supporting the implementation of the Bank’s Group-wide Compliance...

Senior Officer- Wealth Investment Services (Emiratized role - Part time) Join to apply for the Senior Officer- Wealth Investment Services (Emiratized role - Part time) role at First Abu Dhabi Bank (FAB) Senior Officer- Wealth Investment Services (Emiratized role - Part time) Join to apply for the Senior Officer- Wealth Investment Services (Emiratized role - Part time) role at First Abu Dhabi...