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regulatory officer jobs
Jobs 12181 - 12200 of 16206
  • Junior Process Engineer Bilfinger Years Abu Dhabi Jan 20, 2025

    Junior Process EngineerLocation: Abu DhabiIn the Middle East, Bilfinger is one of the leading service providers of engineering and consultancy services, project…

  • Real Estate Broker AX CAPITAL Years United Arab Emirates Jan 20, 2025

    \ \ AX CAPITAL is a leading real estate agency based in Dubai, specializing in luxury residential and commercial properties. With a…

  • The Role ResponsibilitiesThe role holder will be responsible for managing a team alongside proactively managing the credit risk (monitoring and analysis) of…

  • Talent Acquisition Officer Six Construct Years Dubai Jan 20, 2025

    Company DescriptionSix Construct, a subsidiary of the BESIX Group, is the largest Belgian construction company operating in the Middle East. The company…

  • 1The British Embassy Dubai has a vacancy for a Senior Trade Specialist Applied Technologies and Data with Scottish Development International (SDI), job…

  • Senior Accountant Russian Speaker Caliberly Years Dubai Jan 20, 2025

    \ \ We are seeking a highly skilled and experienced Accountant who is fluent in Russian and possesses comprehensive knowledge of VAT…

  • Headquartered in Dubai, UAE, The First Group is a dynamic, integrated global property developer with a fast growing portfolio of upscale hotels,…

  • Business Analyst Mobile Banking Virtusa Years Dubai Jan 20, 2025

    About VirtusaAdd the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital…

  • HR Positions Delta International Petroleum Services Years United Arab Emirates Jan 20, 2025

    URGENTLY, required strong profiles for the following HR Positions (Male candidates preferred) for our client in Abu Dhabi . Interested candidates currently…

  • Procurement Engineer Meraki Global Energy - LLC Years United Arab Emirates Jan 20, 2025

    \ \ The Procurement Officer is responsible for managing the procurement process within the organization and contributing to its smooth functioning and…

  • Associate Compliance Screening Talent Pal Years Dubai Jan 20, 2025

    Job DescriptionCompliance Screening Associate:JOB PURPOSE In order to comply with UAE and external regulatory requirements and mitigate risk for the bank, incumbent…

  • Manager HSES McDermott Years Dubai Jan 20, 2025

    Job Description:Company Overview:People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important…

  • Punchlist Co ordinator NES FIRCROFT Years Abu Dhabi Jan 20, 2025

    Greetings from NES Fircroft!We have an Opening with our reputed Client based in Abu DhabiJob Description Ensuring that punch lists compiled by…

  • Chief Accountant Careers International Years Dubai Jan 20, 2025

    Job Description :1 Financial Accounting and Reporting1. Oversee the day to day financial accounting operations, including general ledger, accountspayable, accounts receivable, HR…

  • Senior Accountant Russian Speaker Caliberly Years Dubai Jan 20, 2025

    \ \ We are seeking a highly skilled and experienced Accountant who is fluent in Russian and possesses comprehensive knowledge of VAT…

  • Sr. AML investigator Al Fozan Group Years Abu Dhabi Jan 20, 2025

    Job DescriptionJOB PURPOSETo investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.ACCOUNTABILITIESMoney Laundering/Financing of…

  • Cards Tester Virtusa Years Dubai Jan 20, 2025

    About VirtusaAdd the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital…

  • Medical Advisor Kinetic Business Solutions Years United Arab Emirates Jan 20, 2025

    \ \ Kinetic has partnered with a growing Pharmaceutical company who are hiring a Medical Advisor to be based in the UAE.Please…

  • Sr. Financial Analyst Bitoasis Years Dubai Jan 20, 2025

    Company DescriptionHeadquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis…

  • Job DescriptionJOB PURPOSETo complete due diligence on new to bank client on boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions…