Regulatory jobs in UAE

AML Engagement Lead — Regulatory & Risk Liaison

New

AED 200,000 – AED 300,000 per year

A leading global bank is seeking an experienced Financial Crime Compliance professional in Abu Dhabi. This role involves managing Production Orders with regulatory authorities, overseeing compliance processes, and leading risk management projects. The ideal candidate has at least three years of AML experience and a relevant degree. Strong communication skills, along with expertise in financial...

HSBC

Abu Dhabi

3 hours ago

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Regulatory Compliance Senior Manager

New

AED 120,000 – AED 200,000 per year

Overview Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD). In this role you will be responsible for assisting in the effective mitigation of regulatory compliance risks through the oversight and maintenance...

Remote

Wise

Dubai

3 hours ago

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Regulatory & Risk Management Specialist (GCC | Data & Digital Regulations) (m/f/d)

New

AED 120,000 – AED 200,000 per year

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...

Halian

Dubai

3 hours ago

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Director, Health Policy & Regulatory Strategy

New

AED 200,000 – AED 300,000 per year

A leading consultancy is seeking an experienced Director of Regulatory & Health Policy Affairs to lead legal and regulatory functions in Abu Dhabi. The role focuses on drafting legislation and providing strategic legal guidance. The ideal candidate will possess significant experience in legislative drafting, stakeholder management, and compliance, with a strong background in the health sector....

Mackenzie Jones Middle East

Abu Dhabi

19 hours ago

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Remote Internal Auditor - Regulatory Compliance & Risk

New

AED 120,000 – AED 200,000 per year

A leading cryptocurrency exchange in Abu Dhabi is seeking an Audit professional to design and implement audit strategies for regulatory compliance. You will propose recommendations for improvement and support the development of annual audit plans while evaluating the effectiveness of controls. The ideal candidate has a Bachelor’s degree in law or business, with understanding of internal auditing...

Remote

Binance

Abu Dhabi

19 hours ago

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Global Markets Project Lead – Regulatory & New Product

New

AED 120,000 – AED 200,000 per year

A global tech consulting firm is seeking a Project Manager in Dubai to lead regulatory and product implementation projects. The ideal candidate will excel in project management, stakeholder collaboration, and risk management. You will define project scopes, manage resources, and ensure compliance with regulations throughout the project lifecycle. The role demands a keen attention to detail and...

Virtusa Corporation

Dubai

19 hours ago

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Manager– Regulatory Compliance

New

AED 120,000 – AED 200,000 per year

Overview We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications - Bachelors degree minimum. - Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory compliance. Such qualifications should be from an internationally recognized body and will be...

Remote

VAM Systems

Dubai

19 hours ago

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REGULATORY & QUALITY CONTROL ASSISTANT

New

AED 60,000 – AED 120,000 per year

On-site (Warehouse / Production Facility / Laboratory Office) Job Purpose Build a quality control department under supervision of Laboratory head/Perfumer. To assist the Quality Control and Regulatory departments in maintaining product quality, ensuring documentation accuracy, and supporting regulatory compliance. The role also involves preparing samples for evaluation, clients, and testing...

Dr Scent

Sharjah

19 hours ago

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Chief Compliance & MLRO — Regulatory & AML Leader

New

AED 200,000 – AED 300,000 per year

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...

Navira Financial Market LLC

Dubai

19 hours ago

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FS Regulatory Associate

AED 120,000 – AED 200,000 per year

A leading global law firm based in Dubai is seeking a Financial Service Regulatory Lawyer with 3-5 years' experience in a magic/silver circle law firm, working on financial services regulatory matters for their Dubai office. This hire is to specifically support the financial services regulatory product offering. The practice may be subdivided into three parts: (i) freestanding contentious and...

IDEX Consulting

Dubai

19 hours ago

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Senior Energy Legal Counsel: Regulatory & Transactions

AED 200,000 – AED 300,000 per year

A leading recruitment firm is seeking an experienced Senior Legal Counsel to join their dynamic legal team in Qatar, focusing on the energy sector. The ideal candidate will possess extensive knowledge in energy law, including regulatory frameworks and compliance obligations. Responsibilities include providing legal guidance, negotiating complex agreements, assessing legal risks, and representing...

Apt Resources

Sharjah

19 hours ago

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Regulatory Affairs Leader, Egypt & Regional Growth

AED 200,000 – AED 300,000 per year

A global healthcare company is seeking a transformative leader for Regulatory Affairs in Egypt. The role involves ensuring compliance with regulations while fostering business growth across new products and markets. Responsibilities include overseeing all RA activities, providing strategic guidance, and ensuring team collaboration. The ideal candidate will have 15+ years in the pharmaceutical...

Acino

United Arab Emirates

19 hours ago

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Senior VP, AML Regulatory Operations (Hybrid, Dubai)

AED 200,000 – AED 300,000 per year

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...

Hybrid

Maples Group

Dubai

19 hours ago

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Technical Regulatory Manager

AED 120,000 – AED 200,000 per year

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...

Huda Beauty

Dubai

19 hours ago

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Finance Leader: Regulatory Reporting & FP&A

AED 120,000 – AED 200,000 per year

A prominent consulting firm in the UAE is seeking a Manager – Regulatory Reporting & FP&A to lead regulatory financial reporting to the Central Bank of the UAE. This role involves driving financial planning, budgeting, and forecasting while ensuring compliance with regulatory standards. The ideal candidate will have 10–12 years of Finance experience within the Insurance sector and possess strong...

A Leading Consulting Company In UAE

Abu Dhabi

19 hours ago

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Director of Regulatory & Health Policy Affairs

New

AED 200,000 – AED 300,000 per year

Director of Regulatory & Health Policy Affairs Mackenzie Jones Middle East • Abu Dhabi Emirate, United Arab Emirates A leading consultancy is seeking a highly qualified Legal Affairs Director to be based in Abu Dhabi. This role involves leading legal, regulatory, and governance functions with a focus on drafting and reviewing legislation. The ideal candidate will have significant experience in...

Mackenzie Jones Middle East

Abu Dhabi

19 hours ago

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Senior Regulatory Compliance Manager – Banking (UAE)

New

AED 120,000 – AED 200,000 per year

A financial services firm in Dubai is seeking a Manager of Regulatory Compliance to oversee adherence to regulations. The ideal candidate must have a minimum of 8 years' experience in the banking or financial sector, including 5 years specifically in regulatory compliance. Additional experience in audit or legal environments is preferred. This full-time position does not offer remote work and...

Remote

VAM Systems

Dubai

19 hours ago

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Internal Auditor - Regulatory Compliance Risk - ADGM

New

AED 120,000 – AED 200,000 per year

Overview Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading...

Binance

Abu Dhabi

19 hours ago

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Senior Manager - Regulatory Reporting Development

New

AED 120,000 – AED 200,000 per year

Some careers grow faster than others. If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

HSBC

Dubai

11 hours ago

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Regional Head of CIB (ex-MSS) Regulatory Compliance, MENAT

AED 200,000 – AED 300,000 per year

Regional Head of CIB (ex-MSS) Regulatory Compliance, MENAT (ID: 25757) Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. HSBC Corporate and Institutional Banking (CIB) is a markets‑led, financing‑focused business that provides investment and financial solutions. The...

HSBC

Dubai

19 hours ago

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