Average salary: AED34,563 /monthly
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- ...Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the governance of the Compliance function, including but not limiting to regulatory...
- ...We are seeking an experienced Compliance Officer / MLRO to join an ADGM-regulated broker-dealer investment firm. The role will be responsible for overseeing the company’s regulatory compliance and AML/CFT framework, providing practical regulatory guidance to the business...
- ...We are currently looking for a Freelance Compliance Officer to support a UAE financial services firm. Minimum Requirements: • CISI UAE Financial Rules & Regulations (UAE FRR) • CISI Certificate in Combating Financial Crime (CFC) • Knowledge of UAE financial services...
- ...redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and...
- ...Job Purpose The HR Compliance & Audit Specialist will ensure the company's human resources policies, processes, and practices comply with applicable laws, regulations, and internal standards. This role will conduct regular HR audits, support policy development and...
- ...Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com | Derivatives North America (“CDNA”) presents a unique opportunity for a full time Analyst to join...
- ...and Electronic Money Issuer licenses from a central bank. Responsibilities Regulatory leadership and governance Own the compliance agenda end-to-end: readiness for VARA expectations, ongoing supervision, and scalable controls as volumes grow Operate as VARA...
- ...As our first dedicated Governance, Risk & Compliance Manager, you'll own the GRC framework end to end. This is the person who turns security from a checkbox into a competitive advantage building the continuous compliance posture that shortens enterprise sales cycles,...
- ...solutions , while embracing a dynamic approach to innovation and sustainable performance. We are seeking an OT Cybersecurity Risk & Compliance Engineer to support one of our key clients operating in a critical infrastructure environment in Abu Dhabi. The role focuses...
- ...JOB PURPOSE Ensure that Aldar is compliant with its regulatory compliance obligations, financial crime awareness and adherence to internal policies Support business functions achieve their objectives whilst striving for excellence in the spheres of compliance...
AED7000 - 12000 per month
...Position: Compliance Executive Date Posted: 25 August 2026 Industry: Financial Services / Exchange House Employment Type: Full Time Experience: Not Specified Qualification: Bachelor’s Degree in Finance, Accounting, Business Administration, Law, or a...- ...Job Title: Sanctions Screening Investigator - Compliance - Contract Location: Sharjah, UAE Employment type: Contract, 6 months Environment: Compliance Environment **About the Role** Join RiskPod as a Sanctions Screening Investigator and become part of a dynamic...
- ...achieve results. The purpose of this job is to provide end-to-end governance, oversight and performance management of outsourced Compliance Operations activities performed by WNS in India, covering approximately 70 FTE across Name Screening, Payment Screening and...
- ...Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com | Derivatives North America (“CDNA”) presents a unique opportunity for a full time Analyst to join...
- ...Job Title : Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract) Contract Type : Fixed-Term Contract Job Overview : We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation...
- ...to innovation and sustainable performance. Job Summary We are seeking a Cybersecurity Program Manager (Governance, Risk & Compliance) to support one of our clients in leading cybersecurity risk and compliance initiatives across a large and complex enterprise environment...
- ...security controls. This role focuses on fast detection and response, reducing critical vulnerabilities, and maintaining audit-ready compliance. Job Purpose The Cybersecurity Analyst will monitor and analyze security events, respond to incidents using forensic and...
- ...of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Team The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who...
- ...Develop and implement internal compliance policies and procedures. Monitor and audit business activities to ensure compliance with applicable laws regulations and internal policies. Identify potential areas of compliance vulnerability and risk; develop/implement...
Ghobash Group
Dubai1 day ago - ...entity in the UAE to be regulated by the UAE Securities and Commodities Authority (SCA) leading to the creation of a registered Compliance Officer & MLRO position. The position will be a part of the larger EMEA Compliance team of the Franklin Templeton group. The team...
Franklin Templeton
Abu Dhabi1 day ago - ...footprint and have recently launched our operations in the UAE. We are committed to maintaining the highest standards of regulatory compliance and operational excellence as we continue to grow. About the Opportunity: We are seeking a highly motivated and experienced...
- ...Markets We are partnering with a regulated financial services firm operating across international markets to recruit an AML & Compliance Officer . The successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework while...
- ...Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and...
Leading Edge
Dubai1 day ago - ...Job Title: Compliance Manager FX (Dubai) Location: Dubai UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building maintaining...
The Talent Hunter
Dubai1 day ago - ...R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B...
R77 Global
Dubai1 day ago - ...regulatory requirements and internal policies. Review and update contracts lease agreements and disclosure documents for regulatory compliance and accuracy. Develop update and enforce AML/CFT compliance policies and procedures. Oversee the implementation and...
Al Reem Group
Abu Dhabi1 day ago - ...FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols...
The Talent Hunter
Dubai1 day ago - ...Job Title: Compliance Specialist - Government - Temporary Location: Abu Dhabi, UAE Employment type: Contract, 12 months Environment: Government Environment About the Role We are searching on behalf of our client for this role. This position is not with...
- ...largest independent digital asset custodian and staking provider in the world. For more information visit . Were looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This is a junior to midlevel role designed for someone whos eager to...
BitGo
Dubai1 day ago - ...Role brief SFM is seeking an entry-level Compliance Admin to support the day-to-day operations of our Compliance function. This role is ideal for a detail-oriented coordinator who enjoys structured work handling documentation and keeping tasks moving. You will support...
SFM Corporate Services Ltd Dubai Branch
Dubai1 day ago
