331

Compliance Regulations Jobs

Market Risk Analyst

Permanent Job

Abu Dhabi ,

United Arab Emirates

4-8 years

macroeconomic factors option greeks model validation liquidity risk management framework Market Risk Analysis Equity Swaps ILAAP Validation scenario analysis Money market risk transfer forex markets options CVaR market portfolios back-testing Data Analysis prudential norms wholesale banking products VaR Derivatives Futures Regulatory Compliance Internal Liquidity Adequacy Assessment Process Hedging diversification monte carlo simulation UAE Central Bank regulations regulatory reports risk mitigation strategies Expected Shortfall Fixed Income Stress Testing Data Extraction Python Data Manipulation Sql Dashboards Reports

4 months ago

Logisctics Coordinator

Permanent Job , International

Lebanon ,

Beirut

2-4 years

Problem Solving Compliance Lebanese customs regulations ERP systems Transportation Coordination English Arabic import/export procedures Logistics Inventory Management Supply Chain Management Communication Microsoft Office Suite warehouse management systems

5 months ago

Procurement Specialist (Mining)

Permanent Job

Saudi Arabia ,

Riyadh

3-5 years

Procurement Compliance Negotiation Budgets strategic decision-making procurement regulations Analytical Skills

4 months ago

Forklift Supervisor

Permanent Job

Khamis Mushait ,

Saudi Arabia

3-5 years

operation skills industrial equipment compliance with Safety rules and regulations Forklift Technical

4 months ago

Commissioning & Handover Lead (Rail)

Permanent Job

Saudi Arabia ,

Riyadh

15-17 years

risk management Commissioning project management rail light rail vehicles safety regulations industry standards Software Regulatory Compliance transportation English Arabic Systems engineering Stakeholder Management trial running operations and maintenance project management tools

5 months ago

Quality Assurance Officer

Permanent Job

United Arab Emirates ,

Dubai

3-5 years

supplier performance Quality Control Regulations Compliance Audits Documentation Quality Assurance

4 months ago

Manager - Compliance Advisory & Governance

Permanent Job

Doha ,

Qatar

8-10 years

Regulations Compliance Risk Assessment Corporate Governance

5 months ago

SAP COE Lead

Permanent Job

Abu Dhabi ,

United Arab Emirates

10-12 years

project management Interpersonal Skills SAP S/4HANA Strategic Planning regulations best practices compliance standards SAP certifications Communication Skills SAP change management Sap Ecc Cpg

5 months ago

Corporate Lawyer

Permanent Job

United Arab Emirates ,

Dubai

7-9 years

Legal Transactions Blockchain Technology Corporate Law real estate law Legal Disputes Legal Counsel Digital Asset Regulations Legal Support legal agreements Legal Compliance Legal Regulations legal system Cryptocurrency Law commercial law Legal Documentation Legal Matters Legal Advice Legal Governance

4 months ago

Project Cost Accountant (CMA Qualified)

Permanent Job

United Arab Emirates ,

Dubai

5-10 years

Project Accounting billing project budgets financial reconciliations Invoicing project proposals cost-saving opportunities Cma project funds Compliance industry trends Financial Reports financial regulations

5 months ago

Payroll Specialist

Permanent Job

Saudi Arabia ,

Riyadh

4-6 years

payroll regulations Compliance Payroll Software Payroll Processing Interpersonal Abilities problem-solving skills Analytical Skills communication

4 months ago

Senior KYC Specialist

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

global sanction regulations money laundering Kyc compliance procedures financial crimes risk mitigation strategies Analytical Skills Regulatory Requirements

4 months ago

Credit Manager - Banking

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

Policies Regulations Business Oriented approach Compliance Negotiation Stakeholder Management Banking Operations Credit life cycle Risk management communication Analytical Thinking

5 months ago

Business Manager - Corporate Governance

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

Corporate Governance Report Management Committees Corporate Governance Quality Management Legal Compliance Policy Management Risk Management Board Secretarial Unit Commercial Companies Law SCA Memorandum and Articles of Association Corporate Governance Framework Regulatory Compliance Corporate Governance Regulations Board Committees

3 months ago

Risk Manager

Permanent Job

Abu Dhabi ,

United Arab Emirates

0-2 years

Banking Industry Fraud Prevention international regulations fraud modus operandi basel requirements risk & control self assessment mitigation techniques Process Improvements compliance level fraud risk assessment

5 months ago

Risk Manager

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

risk management Retail Banking international regulations local Banking Compliance Standards operations Procedures prevention of money laundering legislation Branch Banking Policy

4 months ago

Manager - Non Chronic Care

Permanent Job

Saudi Arabia

0-2 years

telehealth platforms Healthcare Management healthcare regulations Interpersonal Skills patient engagement digital healthcare technologies communication compliance requirements

5 months ago

Finance Manager

Permanent Job

United Arab Emirates ,

Dubai

7-10 years

Capital Adequacy liquidity position Payments fund procurement monthly returns quarterly returns statutory legislation Legal Compliance external audits record keeping system audited financial statements financial information Account Receivables Budget Financial Reports books of accounts monthly financial forecast financial insight monthly remittance reports financial statistics Reconciliation month-end closing process Forecasting Accounting Principles budgeting Analysis finance software Filing delay reports Bookkeeping regulations Budgets central bank CRV reporting Expenses funds requirements Financial Accounting regulatory reports account payables salary reports Internal Audits

5 months ago

Senior Project Manager - Design (Hotels)

Permanent Job

Saudi Arabia ,

Riyadh

10-12 years

Industry Standards Leadership Regulations Compliance Project Management Design Software Collaboration Autocad Interpersonal Skills Sketchup Adobe Creative Suite

4 months ago

Active Treasury Operations Analyst

Permanent Job

United Arab Emirates ,

Dubai

1-3 years

trading operations post-trade settlement institutional operations Compliance cryptocurrency market Back Office Payment Processing trade lifecycle management banking regulations Reconciliations Middle office Excel

4 months ago

Market Risk Analyst

Permanent Job

United Arab Emirates ,

Dubai

4-8 years

5 months ago

Logistics Analyst

Permanent Job

Egypt

0-2 years

Supply Chain Management Compliance regulations Interpersonal Skills logistics software Organizational Skills problem-solving skills detail-oriented Analytical Skills logistics Communication Skills

4 months ago

Legal Compliance Officer

Permanent Job

Saudi Arabia ,

Riyadh

3-5 years

risk assessments regulations compliance violations analytical Legal Compliance company policies compliance programs Interpersonal Problem-solving

4 months ago

Head of Risk & Compliance

Permanent Job

Saudi Arabia ,

Riyadh

4-10 years

Monitoring and Control Advanced Data/ Financial & Risk Analysis Compliance verbal and written communication and presentation skills Project management experience Regulatory Requirements Interpersonal Skills Advanced Audit Reporting and communication skills Knowledge of Laws and Regulations MS suites Risk Control and Governance

4 months ago

Legal Counsel

Permanent Job

United Arab Emirates ,

Dubai

3-5 years

Marketing Compliance Crypto FTC regulations

4 months ago

...

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compliance regulations Jobs

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Job Category

Compliance Regulations Jobs

Market Risk Analyst

Logisctics Coordinator

Procurement Specialist (Mining)

Forklift Supervisor

Commissioning & Handover Lead (Rail)

Quality Assurance Officer

Manager - Compliance Advisory & Governance

SAP COE Lead

Corporate Lawyer

Project Cost Accountant (CMA Qualified)

Payroll Specialist

Senior KYC Specialist

Credit Manager - Banking

Business Manager - Corporate Governance

Risk Manager

Risk Manager

Manager - Non Chronic Care

Finance Manager

Senior Project Manager - Design (Hotels)

Active Treasury Operations Analyst

Market Risk Analyst

Logistics Analyst

Legal Compliance Officer

Head of Risk & Compliance

Legal Counsel