Compliance jobs

 ...Experience 8–10 years of experience in tax compliance, regulatory affairs, financial governance, or a related field. Required skills UAE VAT and Corporate Tax, Tax Compliance, FTA Regulations, Tax Return Preparation, Regulatory Reporting, Tax Planning,... 

 ...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,... 

 ...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... 

 ...Joining the Compliance division at LMAX Group's new Dubai office offers a unique opportunity to lead and shape the compliance framework within a dynamic and fast-growing institutional exchange environment. This role places you at the forefront of regulatory adherence... 

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine...

 ...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... 

 ...to innovation, excellence, and empowering clients to achieve their financial goals. Role Overview We are seeking a Junior Compliance Officer to join our growing crypto compliance team . You will assist in developing and monitoring compliance frameworks tailored... 

 ...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... 

 ...experienced AML and conflicts specialist to be based out of their Dubai office. In this role, you will work closely with the global compliance team and will be the go-to point of contact for the Partners in the UAE and will provide advice to the wider compliance team... 

 ...experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. As the Compliance Manager - Deputy MLRO , you will serve as the operational backbone of Capital Vault UAE’s financial crime and compliance program... 

You'll contribute towards compliance for entities spanning investment services, banking, and virtual assets. You conduct compliance monitoring, gap analyses, manage licensing requirements, liaise with CMA, VARA, and other regulatory authorities, and build compliance frameworks... 

 ...Job Description Job Title: Assistant Manager – Tax & Compliance Department: Tax & Compliance Location: Dubai Reports to: Head of Tax Employment Type: Full-Time Position Summary We are looking for an experienced Assistant Manager – Tax... 

 ...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... 

 ...The Academy Compliance & Quality Manager holds the GCAA-accepted Nominated Post Holder position for Compliance Monitoring at Air Arabia Academy. The role owns the design, implementation, and continuous improvement of the Academy's Compliance Monitoring System (CMS) across... 

 ...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... 

 ...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... 

 ...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... 

 ...Kraken, Nium & others. We’re backed by Accel, Lightspeed, NfX and other top-tier investors. Role Overview We are seeking a Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) - someone who is hands-on and can take full ownership to build and... 

 ...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... 

 ...Role Summary The Senior Manager- Policies is an experienced and detail-oriented Compliance professional who leads the development, implementation and governance of Compliance frameworks, policies and procedures pertaining to all applicable regulatory obligations, at... 

 ...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 and... 

 ...Capital, Reap is building the future of borderless, stablecoin-enabled finance. Why Reap? Reap is building a globally scalable compliance infrastructure that supports growth without proportional increases in operational complexity. The Head of Financial Crime... 

 ...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... 

 ...Position Overview Details of the Division and Team: The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing guidance to the Business on the implementation and management of the control framework to... 

 ...Kroll is looking for a Vice President to join our Financial Services Compliance and Regulation practice in the UAE, where you will assist asset management, investment, fintech and other regulated financial institutions by delivering on a wide range of engagements including... 

 ...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... 

 ...Position: BGC Compliance Specialist Date Posted: July 25, 2026 Industry: E-Commerce | Grocery Delivery | Compliance Operations | Customer Safety Employment Type: Full Time Experience: 1–2+ Years of Professional Experience in Background Checks, Data Processing... 

 ...umbrella – SALT, Parker's, Somewhere, Public, Soil, Shalwa and Kumo. We are presently seeking to hire a highly qualified  Tax & Compliance Senior Accountant,   who will own day-to-day tax and statutory compliance across the group's UAE and UK entities, and build the... 

 ...MENA Tax - Global Compliance & Reporting, Consultant At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help build... 

 ...years of experience, the program places you directly into high-impact roles across Product, Engineering, Design, Commercial, Risk, Compliance, and beyond. You’ll contribute immediately and grow at an accelerated pace. From Product to Engineering, Design to Commercial,...