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...
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 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 healthcare research organization in the United Arab Emirates is seeking a Clinical Data Manager to oversee clinical data management activities for assigned trials. The role involves leading the design and implementation of electronic data capture systems, ensuring compliance with regulatory standards, and managing data quality through rigorous oversight. Ideal candidates will have a Bachelor's...
A leading engineering company is seeking an experienced Design Coordinator in Abu Dhabi to facilitate regulatory approvals and maintain compliance with local regulations. The ideal candidate must have a Bachelor's degree in engineering, a minimum of 10 years of experience in the UAE, and 5 years in a similar role. Candidates should be fluent in Arabic and English, hold a valid UAE driving...
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 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...
Regulatory Counsel - MENA 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...
A leading legal consultancy firm is seeking an experienced Senior Legal Counsel focused on the energy sector. This role, located in Abu Dhabi, requires a candidate with extensive expertise in energy law and regulatory compliance. The ideal applicant will have at least 12 years of legal experience in sizeable companies, with strong negotiation skills and the ability to manage projects effectively....
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 prestigious regulatory authority in Abu Dhabi is seeking a Head of Digital Products to define and enhance their digital platforms. This role requires over 12 years of experience in digital product management, a strong background in agile methodologies, and proficiency with platforms like Salesforce and Power BI. The ideal candidate will lead a team, ensuring all digital products meet security...
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...
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...
A leading global testing and certification company is seeking a Lead Engineer to specialize in Homologation & Regulatory Compliance. This role involves managing certification processes, ensuring product readiness for market entry, and working closely with regulatory authorities. The ideal candidate will have a Bachelor's degree in Engineering, over 3 years of experience in homologation, and...
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 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...
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...
Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long‑term thinking. We are driven by the excitement of building technologies, inventing products, and providing services that transform lives. We embrace new ways of doing things, make decisions quickly, and are not afraid to fail. We have the...
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...