Regulatory jobs in Ajman

A trading company in Ajman is seeking a candidate with an MBA or PG Diploma in Business Management (Advertising/Mass Communication). The role involves managing all government, labor, and immigration-related activities as well as handling company documentation with ministries and government authorities. Ideal candidates should be proactive and have experience in similar areas. This is a unique...

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...

A reputable bank in the UAE is looking for a Regulatory Compliance Manager for a 12-month contract. The role involves leading compliance assessments, managing regulatory correspondence, and supporting the Head of Regulatory Compliance. Ideal candidates should have at least 8 years in banking and strong knowledge of CBUAE regulations. This position offers an opportunity to work closely with...

A leading engineering management firm in the United Arab Emirates is seeking a Regulatory Compliance Engineer to oversee compliance with various EU directives, ensure equipment certifications, and manage technical documentation for offshore HVDC systems. The ideal candidate will possess a diploma or bachelor’s in engineering, with a minimum of 5 years of experience in regulatory compliance,...

A leading educational institution in the UAE is seeking a Quality Assurance Compliance Coordinator to ensure alignment with accreditation standards and regulatory requirements. Candidates should possess at least a bachelor's degree and have a minimum of 3 years in regulatory compliance. The role involves monitoring compliance, maintaining policies aligned with local regulations, and collaborating...

A leading technology services provider in Sharjah is seeking an experienced Power BI - SSRS Developer to design and maintain reporting solutions for banking. Candidates must possess over 3 years of experience with SSRS and SQL, along with banking knowledge. Responsibilities include developing BRF reports to ensure compliance with banking regulations. This role is full-time with no remote work...

A leading global bank is seeking a Vice President Finance Officer responsible for managing all financial operations and ensuring the accuracy of financial reporting for their Saudi subsidiaries. The role involves extensive experience in IFRS and regulatory reporting, strong leadership, and excellent communication skills. You will implement financial policies and controls while collaborating with...

A leading global bank is seeking a Vice President Finance Officer responsible for managing all financial operations and ensuring the accuracy of financial reporting for their Saudi subsidiaries. The role involves extensive experience in IFRS and regulatory reporting, strong leadership, and excellent communication skills. You will implement financial policies and controls while collaborating with...

Manager Spectrum Mgmt & Technology Regulatory Requirements (UAE National) United Arab Emirates Job Description Key Accountabilities: Spectrum management and regulatory requirements: - Setup and update periodically a whole technology spectrum dashboard. - Reflect spectrum bands for mobile access, WiFi, transport links, fees, and requests, considering all functions (Access, transport, WiFi,...

863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory-compliant financial services to individuals and businesses worldwide. OSL delivers a comprehensive suite of regulated services through its licensed platforms, including 24/7...

A leading recruitment platform is seeking a Regulatory Compliance Analyst to enhance compliance in financial solutions. The role involves owning compliance programs, conducting audits, and fostering a proactive compliance culture within the team. The ideal candidate will have substantial experience in compliance with a strong grasp of frameworks like SOC and GDPR. Benefits include health...

Overview Join to apply for the Regulatory Reporting Manager role at Revolut. About Revolut: People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their...

A leading financial institution in the United Arab Emirates is looking for an Associate Analyst for Compliance Testing. The role involves supporting regulatory affairs, preparing reports, and maintaining policy frameworks. Ideal candidates hold a Bachelor's Degree in a related field, possess strong communication skills, and can work independently while engaging with various stakeholders. This...

A London-based crypto asset firm is looking for a Head of Legal to manage legal, regulatory, and operational activities. This senior role will oversee compliance, fund regulation, and strategic execution across jurisdictions. Strong legal and operations background in financial services with a clear understanding of regulations is required. Ideal for innovative thinkers who thrive in fast-paced...

A leading recruitment platform is seeking a Regulatory Compliance Analyst to enhance compliance in financial solutions. The role involves owning compliance programs, conducting audits, and fostering a proactive compliance culture within the team. The ideal candidate will have substantial experience in compliance with a strong grasp of frameworks like SOC and GDPR. Benefits include health...

Job Description Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates, since 2006. We are an ISO 9001 : 2015, ISO 14001 : 2015 & ISO 45001 : 2018 accredited company and have provided asset integrity solutions to high-profile clients throughout the Middle East, North America, and Asia. Founded on the principles...

A leading financial services provider in the United Arab Emirates is seeking a Regulatory Compliance Officer to ensure full compliance with applicable regulations. The ideal candidate will have over 3 years of experience in regulatory compliance, particularly within the Digital Asset or FinTech sectors, and a strong understanding of licensing processes. This role involves monitoring compliance...

Job Title: Regulatory Compliance Manager (12 Month Contract) About the Role We are seeking a highly skilled Regulatory Compliance Manager on a 12 month contract to join a reputable bank in the UAE. The successful candidate will support the Head of Regulatory Compliance in ensuring adherence to all regulatory requirements beyond Financial Crime Compliance, conducting assurance exercises, and...

863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory-compliant financial services to individuals and businesses worldwide. OSL delivers a comprehensive suite of regulated services through its licensed platforms, including 24/7...

A leading financial services provider in the United Arab Emirates is seeking a Regulatory Compliance Officer to ensure full compliance with applicable regulations. The ideal candidate will have over 3 years of experience in regulatory compliance, particularly within the Digital Asset or FinTech sectors, and a strong understanding of licensing processes. This role involves monitoring compliance...