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Regulatory jobs in UAE

1 to 20 of 1,379 regulatory jobs

Head Of Logistics & Distribution Middle East
Company: Johnson Controls |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 23 Jul 2017

compliance with regulatory and legal requirements. Monitor and react to regional KPI's, metrics and reports to ensure the...
Senior Manager - Head, Delivery Management
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: 60000 - 75000 per year | Date posted: 23 Jul 2017

and/or Regulatory Compliance qualifications is highly preferred. 15+ years’ experience. The ideal candidate will possess experience...
Senior Specialist - Infosec Governance, Risk Management And Compliance
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 23 Jul 2017

throughout the organisation, in compliance with regulatory requirements (e.g. NESA, Cabinet Resolution 21/2013), best practice... and maintain regulatory Information Security Framework(s) (e.g. NESA, Cabinet Resolution 21/2013), best practice Standards (e.g...
Associate Compliance Director- Private Banking And Investments
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 23 Jul 2017

abreast of current and new regulatory developments and communicate changes in policies and procedures to the organisation.... Oversee the wealth management monitoring program. Develop a Regulatory Risk Framework outlining any requirements and ensuring...
Head Of Indirect Tax (vat)
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 23 Jul 2017

and regulations. Ensure timely regulatory filing , tax accounting/reconciliation, etc. Effectively implement and use technology...
Senior Associate - Compliance
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 23 Jul 2017

on regulatory and compliance affairs. Manage and coach staff in the department and act as mentor for any new colleagues... and trainees Ensure timely submission of reports to the regulator on the status of all audit issues. Ensure strict regulatory...
Associate Cyber Director (grc)
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 23 Jul 2017

and/or regulatory frameworks Compliance assessments against industry or regulatory frameworks such as, ISO27001, PCI DSS, NIST, Privacy...
Compliance Job - Chief Compliance Officer
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 23 Jul 2017

the quality of outputs and appropriate coverage across the Company. Adhere to the regulatory requirements and to the... periodic monitoring as required to confirm compliance with regulatory requirements and internal policies and procedures...
Manager- Legislative Development (uae Nationals)
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 23 Jul 2017

participate in the development of the budget of the overall Legal Affairs division. Draft regulatory text for rules...
Senior Compliance Regulatory Manager
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 23 Jul 2017

Alan Hynes Reporting to the Chief Compliance Officer and managing a team of compliance regulatory professionals, the... regulatory developments and communicate changes in policies and procedures to the Group. Develop a Regulatory Risk Framework...
Manager - Financial Risk Advisory
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 23 Jul 2017

Fraud investigations Regulatory Compliance and agreed upon procedures audits Development of Policies and Procedures 6...
Director Of Operational Risk, Retail Banking
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 23 Jul 2017

regulatory requirements that the organization must adhere too. Analyze fraud reports in tandem with operational risk mandates...
Senior Manager - Content Management
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: 60000 - 75000 per year | Date posted: 22 Jul 2017

of Communications, Organizational Psychology, Project Management, Strategy, Financial and/or Regulatory Compliance qualifications...
Manager Rc Glcm - Mena
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jul 2017

Description Manager Regulatory Compliance Global Liquidity and Cash Management (GLCM) - MENAT GCB5 About HSBC HSBC is one of the world.... Role Overview To support the MENAT and UAE Head of Regulatory Compliance, CMB in providing GLCM Compliance coverage...
Uae Sales Head - Commercial Banking
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jul 2017

to Citi and regulatory policies and procedures. Timely management of KYC while maintaining required quality standards...
Unsecured Credit Policy Head
Company: Citi Bank |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jul 2017

. Business dynamics and regulatory environment differ across the two markets in the cluster and at the same time differ from many...
Human Resources Manager Required In Dubai
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jul 2017

administered, aligned with organizational goals and are in compliance with professional standards, state and federal regulatory...
Fctm Investigation Manager (uae Nationals Only)
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jul 2017

with Financial Crime Risk (FCR) stakeholders, and working closely to mitigate financial crime risk and meet regulatory obligations..., services, operations, systems and working knowledge of laws, regulations and regulatory agencies related to assigned areas...
Uae Sales Head - Commercial Banking
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jul 2017

to Citi and regulatory policies and procedures. Timely management of KYC while maintaining required quality standards...
Senior Programme Manager
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jul 2017

team provides oversight and implementation of Regulatory change programmes including Global Standards. This team is pivotal... as the range of activities impact across all Commercial Banking (CMB) markets Duties & Responsibilities Identify regulatory...