Regulatory jobs in Ajman

A trading company in Ajman is seeking a candidate with an MBA or PG Diploma in Business Management (Advertising/Mass Communication). The role involves managing all government, labor, and immigration-related activities as well as handling company documentation with ministries and government authorities. Ideal candidates should be proactive and have experience in similar areas. This is a unique...

A leading compliance solutions provider in the UAE is looking for a professional with over 3 years of experience in transaction monitoring and sanction screening within the banking industry. The role requires a Bachelor's degree and involves ensuring compliance with FCC regulations, conducting AML Risk Assessments, and supporting KYC/CDD lifecycle management. The ideal candidate should have...

A leading asset integrity engineering firm is seeking a Regulatory Compliance Engineer to manage CE marking and regulate compliance for the BorWin6 Offshore HVDC Project. Candidates should have a degree in Electrical or Mechanical Engineering and a minimum of 5 years of experience in certification or regulatory compliance, especially for offshore renewable energy or HVDC projects. The role is...

A leading educational institution in the UAE is seeking a Quality Assurance Compliance Coordinator to ensure alignment with accreditation standards and regulatory requirements. Candidates should possess at least a bachelor's degree and have a minimum of 3 years in regulatory compliance. The role involves monitoring compliance, maintaining policies aligned with local regulations, and collaborating...

A leading technology services provider in Sharjah is seeking an experienced Power BI - SSRS Developer to design and maintain reporting solutions for banking. Candidates must possess over 3 years of experience with SSRS and SQL, along with banking knowledge. Responsibilities include developing BRF reports to ensure compliance with banking regulations. This role is full-time with no remote work...

A leading recruitment platform is seeking a Regulatory Compliance Analyst to enhance compliance in financial solutions. The role involves owning compliance programs, conducting audits, and fostering a proactive compliance culture within the team. The ideal candidate will have substantial experience in compliance with a strong grasp of frameworks like SOC and GDPR. Benefits include health...

A leading global bank is seeking a Vice President Finance Officer responsible for managing all financial operations and ensuring the accuracy of financial reporting for their Saudi subsidiaries. The role involves extensive experience in IFRS and regulatory reporting, strong leadership, and excellent communication skills. You will implement financial policies and controls while collaborating with...

Overview Join to apply for the Regulatory Reporting Manager role at Revolut. About Revolut: People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their...

Regulatory Compliance Manager – Asset Management (UAE) Location: Dubai, UAE Experience: 5–10 years Level: Manager / Senior Manager Start Date: Mid-November to Early December Reporting To: Chief Compliance Officer Sector: Asset Management (Consulting Engagement) Role Overview We are seeking a Regulatory Compliance Manager to support one of our asset management clients in the UAE. The role...

Overview Who We Are: At Huda Beauty, our Vision is to lead in creating a democratized beauty industry where power is given back to people to define, create, and enjoy beauty for themselves! Launched by award-winning beauty powerhouse Huda Kattan in 2013, Huda Beauty is one of the world’s fastest-growing beauty brands. As a company, we are fueled by purpose and not profit, this allows us to...

A leading financial services provider in the United Arab Emirates is seeking a Regulatory Compliance Officer to ensure full compliance with applicable regulations. The ideal candidate will have over 3 years of experience in regulatory compliance, particularly within the Digital Asset or FinTech sectors, and a strong understanding of licensing processes. This role involves monitoring compliance...

Job Description Key responsibilities: - Ensure timely preparation, submission and appropriate follow-up & approval of new Marketing Authorization applications to the local authorities. - Ensure maintenance of assigned authorized products through timely submission of variations, renewal applications, and supplemental marketing authorizations. - For assigned products ensures high quality...

A prominent bank in the United Arab Emirates is seeking a specialist for Name Screening to support its Compliance Monitoring Program. The role involves handling surveillance activities, performing investigations of Name/Batch Screening alerts, and ensuring adherence to regulatory guidelines. Ideal candidates should have a Bachelor's degree, at least 2 years of banking experience, and strong...

A leading recruitment platform is seeking a Regulatory Compliance Analyst to enhance compliance in financial solutions. The role involves owning compliance programs, conducting audits, and fostering a proactive compliance culture within the team. The ideal candidate will have substantial experience in compliance with a strong grasp of frameworks like SOC and GDPR. Benefits include health...

A leading global bank is seeking a Vice President Finance Officer responsible for managing all financial operations and ensuring the accuracy of financial reporting for their Saudi subsidiaries. The role involves extensive experience in IFRS and regulatory reporting, strong leadership, and excellent communication skills. You will implement financial policies and controls while collaborating with...

Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates since 2006. We are an ISO 9001:2015 ISO 14001:2015 & ISO 45001:2018 accredited company and have provided asset integrity solutions to high-profile clients throughout the Middle East, North America and Asia. Founded on the principles of safety, quality and...

Rev-celerator Graduate Programme 2026: Regulatory Compliance Manager Join to apply for the Rev-celerator Graduate Programme 2026: Regulatory Compliance Manager role at Revolut. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending,...

A leading asset management consulting firm in the UAE is looking for a Regulatory Compliance Manager. This role involves ensuring compliance with local regulations and international standards, enhancing governance across investment management activities. The ideal candidate will have a bachelor's degree, relevant certifications, and strong experience in regulatory compliance, particularly in...

A leading engineering management firm in the United Arab Emirates is seeking a Regulatory Compliance Engineer to oversee compliance with various EU directives, ensure equipment certifications, and manage technical documentation for offshore HVDC systems. The ideal candidate will possess a diploma or bachelor’s in engineering, with a minimum of 5 years of experience in regulatory compliance,...

Job Description Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates, since 2006. We are an ISO 9001 : 2015, ISO 14001 : 2015 & ISO 45001 : 2018 accredited company and have provided asset integrity solutions to high-profile clients throughout the Middle East, North America, and Asia. Founded on the principles...