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part time regulatory jobs in UAE

Jobs found: 159
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Exec X AI
Dubai
AED 120,000 – AED 200,000 per year

Finance Director (Part-Time, Remote or Fractional) Reporting Structure The Finance Director will report directly to the Chief Executive Officer of Exec X AI and work closely with executive and subsidiary leadership teams on financial reporting, planning, and strategic matters. Position Overview Exec X AI is seeking a strategic Finance Director to establish and lead the finance function of a...

Remote
2 days ago
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Mace Group
Abu Dhabi
AED 120,000 – AED 200,000 per year

Position status: This opportunity is for a bid, so it is not yet a secured role. If you would like to be considered as we progress with this position, please click to apply. Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and define the people we want to join us on...

Hybrid
2 days ago
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TALENTMATE
Abu Dhabi
AED 200,000 – AED 300,000 per year

Overview Job Description Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and define the people we want to join us on our journey. The Project This portfolio comprises projects either directly managed by the client team or delivered by leading third-party developers...

Hybrid
4 days ago
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Socotec
Dubai
AED 120,000 – AED 200,000 per year

The Consultant will be responsible for delivering high-quality ISO management systems consultancy services to SOCOTEC clients with a specific focus on ISO 9001 (Quality Management), ISO 14001 (Environmental Management) and ISO 45001 (Occupational Health and Safety Management). The role requires end-to-end involvement in developing, implementing and maintaining management systems while upholding...

Remote
4 days ago
Jobgether
United Arab Emirates
AED 120,000 – AED 200,000 per year

Overview This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Part-Time Security & Compliance Specialist - REMOTE. As a key player in our organization, you will ensure that our cloud platform adheres to the stringent standards required by the financial services industry. Your expertise will be pivotal in maintaining security policies and conducting...

Remote
4 days ago
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RAYNE
United Arab Emirates
AED 120,000 – AED 200,000 per year

Job Vacancy: Corporate Legal Consultant Jobs in Dubai Position Title Corporate Legal Consultant Location Dubai, UAE Employment Type Contract About RAYNE is a leading professional consultancy firm located in Dubai, dedicated to matching exceptional legal talent with prominent businesses throughout the region. We specialise in a variety of corporate legal consultant roles, connecting...

7 days ago
FAB
Abu Dhabi
AED 120,000 – AED 200,000 per year

Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration with other interfacing departmental...

7 days ago
First Abu Dhabi Bank
Abu Dhabi
AED 120,000 – AED 200,000 per year

A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in...

7 days ago
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Visa Boards
Abu Dhabi
AED 120,000 – AED 200,000 per year

| | || --- | --- || Location | Abu Dhabi Emirate, United Arab Emirates || Qualifications | Bachelor’s Degree || Experience | 3 Year+ |## Job OverviewNMDC Dredging & Marine is seeking an Infrastructure Engineer to develop detailed designs for civil infrastructure components and collaborate with multidisciplinary teams for coastal and marine projects in Abu Dhabi Emirate, United Arab Emirates.##...

7 days ago
First Abu Dhabi Bank (FAB)
Abu Dhabi
AED 120,000 – AED 200,000 per year

A leading financial institution in the UAE is seeking a Senior Officer for Payments Sanctions Monitoring. This part-time role involves supporting compliance strategies, improving payment screening processes, and ensuring regulatory adherence across the bank's operations. Candidates should have a strong understanding of control testing and monitoring methodologies, as well as experience in...

7 days ago
GUS Germany GmbH
Dubai
AED 120,000 – AED 200,000 per year

Your profile - University degree in the field of law, social sciences, economics or humanities or other relevant study fields - Relevant professional experiences in university quality management within Germany or the UAE. Experience with both countries is a plus - Extensive experiences and knowledge concerning academic regulations in Germany and/or in the UAE. Knowledge of regulations of both...

7 days ago
Robinson & Co (Singapore) Pte Ltd
United Arab Emirates
AED 60,000 – AED 120,000 per year

UAE National Pharmacist - Flexible Part-Time & Full-Time Opportunities, Dubai Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing...

a day ago
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ThriftforGood
Dubai
AED 120,000 – AED 200,000 per year

The Accountant is responsible for managing the company’s financial records and ensuring accurate, timely, and compliant accounting operations. This role supports Thrift for Good's day-to-day financial activities, including retail POS transactions, financial reporting, and statutory compliance in the UAE. The Accountant plays a key role in maintaining financial integrity and supporting informed...

4 days ago
First Abu Dhabi Bank
Abu Dhabi
AED 120,000 – AED 200,000 per year

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance activities undertaken for: - Sanctions...

Remote
7 days ago
First Abu Dhabi Bank (FAB)
Abu Dhabi
AED 120,000 – AED 200,000 per year

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu Dhabi Bank (FAB) Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu...

7 days ago
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part time regulatory, UAE
Robinson & Co (Singapore) Pte Ltd
United Arab Emirates
AED 60,000 – AED 120,000 per year

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more than 20 countries in the Middle East,...

2 days ago
Visa Boards
Abu Dhabi
AED 120,000 – AED 200,000 per year

A leading bank in the UAE is seeking a Senior Officer for their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. Responsibilities include supporting the bank’s compliance strategy, managing the Sanctions Payment Screening team, and identifying opportunities for improvements. Ideal candidates should have over 5 years of experience in regulatory compliance, knowledge of AML...

7 days ago
FAB
Abu Dhabi
AED 120,000 – AED 200,000 per year

A major financial institution in Abu Dhabi is seeking a part-time Senior Officer for Payments Sanctions Monitoring. The successful candidate will support the implementation of compliance strategies, identify opportunities for safety improvements, and manage reporting standards to stakeholders. Expertise in regulatory compliance, sanctions, and AML policies is essential. This role offers a unique...

7 days ago
First Abu Dhabi Bank (FAB)
Abu Dhabi
AED 120,000 – AED 200,000 per year

Senior Officer – Payments Sanctions Monitoring Senior Officer – Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration...

7 days ago
Visa Boards
Abu Dhabi
AED 120,000 – AED 200,000 per year

| | || --- | --- || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates || Qualifications | None / No Formal Education || Experience | 5 Year+ |## Job OverviewFirst Abu Dhabi Bank (FAB) is seeking a Senior Officer to join their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. The role involves supporting the implementation of the Bank’s Group-wide Compliance...

7 days ago
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