Regulatory jobs in Dubai

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...

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...

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...

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...

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...

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 financial services leader in Dubai seeks a Senior Vice President for Regulatory Services Operations focusing on AML. This role requires leading a compliance team, ensuring adherence to UAE regulations, and managing client regulatory obligations. The ideal candidate will have 7-10 years of experience, strong AML knowledge, and team leadership skills. Benefits include comprehensive health...

An innovative organization in Dubai is seeking a mid-senior level Project Manager for Sandbox Dubai. You will lead programs focusing on regulatory innovation in areas such as Artificial Intelligence and Health Tech. The role requires a minimum of 7 years’ experience in project management and a strong ability to engage diverse stakeholders. A bachelor's degree is required, preferably with a...

A global technology services provider is seeking a Project Manager to oversee regulatory and new product implementation for Global Markets & Treasury projects. The ideal candidate will have over 9 years of experience, with at least 3 years in banking, and strong Agile experience. Responsibilities include defining project scope, ensuring timely delivery, and managing stakeholder communication....

A leading construction firm in Dubai seeks a Project Approvals Engineer to manage all regulatory approvals, permits, and NOCs for construction projects. The role involves coordinating with authorities to ensure compliance with UAE regulations and advising project teams to prevent delays. Candidates should have a Bachelor's degree in Civil Engineering or a related field, with 2–5 years of relevant...

A leading healthcare recruitment agency is seeking a Regulatory Affairs Manager based in the UAE. The role involves overseeing regulatory affairs, ensuring compliance with local and international regulations, and leading a team. A Bachelor's degree in Pharmacy or Life Sciences and at least 6 years of experience in the healthcare industry are required, along with strong leadership and...

A leading global blockchain firm is seeking a Regulatory Counsel for the MENA region. This role involves supporting regulatory approvals, implementing strategies for compliance, and providing legal advice for product launches in a dynamic environment. Ideal candidates will have 5-10 years of experience in financial services regulation and strong knowledge of the cryptocurrency industry....

A wellness and consumer health distributor in Dubai is seeking a Regulatory Manager to lead regulatory submissions and ensure compliance with UAE and GCC standards. The ideal candidate has a Bachelor's degree in Pharmacy, 4-7 years of experience in Regulatory Affairs, and fluency in Arabic. You will prepare regulatory documentation and support product launches across various channels in a...

A leading recruitment firm is seeking a Compliance Manager in Dubai. The successful candidate will establish a comprehensive compliance framework, ensuring adherence to regulations and fostering an ethical culture. Responsibilities include developing the Compliance Management System, leading risk assessments, and liaising with regulatory bodies. Candidates should have 5-8 years of experience, a...

A leading financial institution in Dubai seeks a professional to oversee product control, ensuring accuracy in financial reporting and compliance with regulatory standards. The role involves implementing and optimizing Treasury Management Systems, managing business requirements, and supervising derivative valuations. Candidates should have strong expertise in financial regulations and a proven...

A wellness and consumer health distributor in Dubai is seeking a Regulatory Manager to lead regulatory submissions and ensure compliance with UAE authorities. The ideal candidate has a Bachelor’s degree in Pharmacy and 4-7 years of Regulatory Affairs experience in the UAE/GCC. Fluency in Arabic is required, and applicants should be proactive and detail-oriented. This is an opportunity to join a...

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...

We are NTS Group. The regions leading Executive Search Outplacement & Career Transition firm across the Middle East bringing over 25 years of local expertise and a track record of exceptional service for our clients and candidates. Operating from our strategically positioned offices in Dubai London and Singapore we offer a comprehensive range of services delivered by industry experts. These...

A major financial services institution is seeking a Regional Head of CIB Regulatory Compliance in Dubai. The role requires significant experience in Regulatory Compliance and expertise in Corporate and Investment Banking. Successful candidates will need exceptional leadership, strong communication skills, and the ability to manage complex regulatory issues. A graduation degree is necessary for...

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...