Regulatory jobs in Dubai

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 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,...

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...

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 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...

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 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 outsourcing firm in Dubai seeks a Regulatory Affairs Associate to manage regulatory activities for rebranding and spin off projects in the Gulf. The ideal candidate will have a Bachelor’s degree, 2 to 5 years of experience in regulatory affairs, and expertise in Gulf regulations. This role involves ensuring compliance for health care products and supporting business objectives through...

Assistant Manager Regulatory Reporting (Emirati) Job Openings Assistant Manager Regulatory Reporting (Emirati) About the job Assistant Manager Regulatory Reporting (Emirati) Job Title: Assistant Manager Regulatory Reporting Reports to: AVP - Regulatory Reporting Job Purpose The role and manages regulatory and financial reporting processes by ensuring accuracy, compliance, timely delivery,...

A leading global law firm in Dubai is seeking an experienced Financial Service Regulatory Lawyer to support their financial services regulatory offering. The ideal candidate should have 3-5 years of experience in a magic or silver circle law firm and be knowledgeable in regulatory licensing, fund management, and compliance. This role involves providing regulatory advice, supporting transactions,...

A global solutions provider in Dubai is seeking a regulatory affairs support professional. The role involves collecting and organizing regulatory documents, maintaining Excel tracking systems, and ensuring compliance with regulatory requirements. Candidates should possess strong Excel skills, attention to detail, and a good command of English. This position offers exposure to regulatory processes...

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...

A prominent banking institution in Dubai is seeking an Assistant Manager for Regulatory Reporting. The role involves preparing and ensuring compliance with regulatory reports, analyzing financial data, and collaborating with auditors and stakeholders. Candidates should have a degree in Commerce or Financial Management, alongside 4-6 years of experience in the banking sector. This position offers...

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...

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 global e-commerce leader in Dubai seeks a Compliance Specialist to manage regulatory requirements for Quick Commerce. The role involves liaising with government authorities for licenses and permits, ensuring compliance, and optimizing processes. The ideal candidate has over 2 years of experience with regulatory bodies, speaks Arabic fluently, and holds a bachelor's degree in Engineering or...