Regulatory jobs in Dubai

A financial services leader in Dubai is seeking an experienced Senior Vice President for Regulatory Services Operations. The role focuses on leading a compliance team dedicated to anti-money laundering (AML) efforts and ensuring compliance with UAE regulations. The ideal candidate will possess 7-10 years of relevant experience, strong AML knowledge, and the ability to manage client regulatory...

A leading beauty brand in Dubai is seeking a Technical Regulatory Manager to oversee regulatory affairs across the Americas. This role involves leading compliance for cosmetic products, collaborating with product development teams, and ensuring adherence to all cosmetic regulations. Candidates should have a minimum of 5 years of experience in regulatory affairs, particularly in the cosmetics...

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) Regulatory Compliance Manager – Asset Management (UAE) Role Overview We are seeking a Regulatory Compliance Manager to support one of our asset management clients in the UAE. The role...

A leading financial institution is seeking a Financial Controller VP to manage the preparation of regulatory submissions and ensure the integrity of financial operations. This role involves leading financial reporting, developing internal controls, and liaising with stakeholders and auditors to drive operational excellence. The ideal candidate will have strong financial control experience and a...

A global cryptocurrency organization in Dubai is seeking a Risk Management Manager to lead the analysis of regulatory frameworks and risk policies. Applicants should have 5 years of relevant experience in derivatives trading risk management and strong knowledge of market risks. The role offers competitive salary and benefits, plus remote work flexibility. Ideal candidates are analytical thinkers...

Responsibilities - Quality Assessment & Standards: Transportation & Fulfilment SOP & Work Instruction Development; FedEx Network and Facilities (Hubs, Stations) Policies & Procedures Development & Implementation; Quality & Regulatory Advisory - Quality Management: Quality Corrective & Preventive Actions; Quality & Compliance Advisory; Quality & Compliance Performance; Compliance & Quality...

A leading healthcare regulatory organization in Dubai seeks an experienced professional for a key role overseeing regulatory frameworks and compliance in the healthcare sector. You will manage a multidisciplinary team and engage with various stakeholders to ensure adherence to policies and regulations. Additionally, you will lead initiatives in data analytics and technology governance to enhance...

A leading global e-commerce company seeks a Compliance Manager to ensure regulatory compliance across engineering operations. The role involves managing end-to-end compliance, overseeing permit acquisitions, and collaborating with stakeholders to develop compliance frameworks. Candidates should have a Bachelor's degree and over 5 years of relevant experience. This position is based in Dubai, UAE,...

A leading financial institution in Dubai is seeking a Regulatory Reporting Analyst. You will be responsible for submitting regulatory data to the Central Bank of the UAE and ensuring compliance with policies. The ideal candidate has 5-7 years of banking experience and advanced MS Excel skills. Effective communication in English is required, and knowledge of Arabic is preferred. Join us to...

A leading regional organization in Dubai is looking for a Regulatory & Risk Management Specialist to support its strategic regulatory initiatives. The ideal candidate will have over 8 years of experience in regulatory risk and compliance within GCC markets, with strong skills in stakeholder engagement and workshop facilitation. This role is critical for mapping regulatory obligations and...

A leading fintech company in Dubai is seeking a Head of Risk & Fraud to design and lead risk management and fraud prevention frameworks. The role requires over 6 years of experience in fintech or financial services and strong knowledge of CBUAE regulations. Responsibilities include risk assessment, incident management, and regulatory reporting. The successful candidate will foster a fraud-aware...

A multi-asset brokerage firm based in Dubai is seeking an experienced Chief Compliance Officer and Money Laundering Reporting Officer (MLRO). This pivotal role encompasses compliance oversight, anti-money laundering measures, and team management. The ideal candidate will possess substantial experience in regulatory compliance, a Bachelor's degree, and SCA qualifications, fostering a collaborative...

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A leading outsourcing firm in Dubai seeks a Regulatory Affairs Associate to manage regulatory activities for rebranding and spin off projects in the Gulf. The ideal candidate will have a Bachelor’s degree, 2 to 5 years of experience in regulatory affairs, and expertise in Gulf regulations. This role involves ensuring compliance for health care products and supporting business objectives through...

A leading financial services firm in Dubai seeks a Financial Controller VP to manage regulatory reporting and financial operations. This role demands expertise in Central Bank UAE reporting and a strong background in financial control. The candidate will ensure compliance, oversee financial statements, and collaborate with stakeholders to maintain operational excellence. Ideal applicants should...

A leading regional organization operating across multiple sectors, dedicated to enhancing its governance, compliance, and operational excellence. The company is seeking a Regulatory & Risk Management Specialist to support its strategic regulatory initiatives and ensure alignment with evolving standards across key markets in the GCC region. Responsibilities - Conduct high-level assessments of...

Description Role: Regulatory Reporting Analyst Location: Dubai Role purpose: - The position is responsible for providing value added services accurately efficiently and within established turnaround time policies and procedures. - Ensure that necessary information through MIS is provided to Central Bank internal/external auditors & other internal stakeholders. Key Accountabilities of the...

A leading financial services institution is seeking an experienced professional to manage regulatory reporting and changes in Dubai. The ideal candidate will have over 10 years of experience in financial services, particularly in regulatory reporting within the UAE, along with strong analytical skills and experience in tools such as Tableau and SQL. This role includes delivering regulatory...

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 approach things...

Overview A financial services leader in Dubai seeks a Senior Vice President for Regulatory Services Operations focusing on AML. This role requires leading a compliance team, ensuring adherence to UAE regulations, and managing client regulatory obligations. The ideal candidate will have 7-10 years of experience, strong AML knowledge, and team leadership skills. Benefits include comprehensive...