Average salary: AED27,106 /monthly
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- ...Job description / Role Job Description: Legal & Compliance Counsel | Corporate Legal Advisor | Regulatory Counsel | Jobs in Dubai Location: Dubai, United Arab Emirates (Hybrid) Industry: Fintech / Trading / Proprietary Firm Reports To: CEO Salary (tax-free): Max 35K...
- ...Job description / Role We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal, regulatory, and internal standards. This role is critical in identifying, assessing, and mitigating compliance risks, preventing...
- ...Description On behalf of our client, we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time, on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the...
- ...led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager, four Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior...
- ...Purpose The role holder is ultimately responsible for owning, managing and optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on Compliance models, data, MI and reporting matters. Principle...
- ...Job Summary In this role you will be the sole person responsible for the Compliance function in the UAE. Requirements The successful candidate will hold the following qualities: ~5+ years of Compliance experience in the region in the financial services sector ~...
- ...Job description / Role As a Compliance Manager, you will play a critical role in supporting central functions such as HR, Finance, Risk and other corporate disciplines, along with exposure to corporate assets. The role offers broad scope and visibility, focusing on...
- ...Travel & Hospitality. We help large enterprises and ecosystem players manage invoicing, indirect taxes (GST/VAT), reconciliation, and compliance through deep, domain-led technology. In India, Finkraft supports 1,200+ enterprises on GST automation. In the Middle East, we are...
- ...Job description / Role The Internal Audit & Compliance Manager is responsible for establishing, implementing, and monitoring internal audit, risk management, and compliance frameworks across Dhofar Global’s operations. The role ensures adherence to internal policies...
- ...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...
- ...We’re looking for an experienced Senior Compliance Manager to lead compliance for our Dubai office. This is a senior, generalist role with responsibility for ensuring the business operates in line with regulation, while supporting sustainable growth and protecting the...
- ...Please note this position is located in Dubai. Role Overview The Area Compliance Officer is a key strategic partner responsible for safeguarding our integrity across the Middle East and Africa. Reporting to the Regional Compliance Officer, you will work closely...
- ...and RWAs; and in preparation for cross-border payment infrastructure via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets . This role will ensure that the...
- ...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...
- ...About thee Role We are seeking a highly experienced Senior Compliance Manager to join our insurance clients' team in Dubai. The successful candidate will be responsible for overseeing and managing all aspects of compliance within our organisation. This includes ensuring...
- ...within UAE thru hassle-free business setup and versatile licensing solutions, based in Sharjah Job Description: Ensure ongoing compliance with Free Zone authority regulations, AML/CFT requirements, and applicable UAE laws. Review and monitor company activities,...
- ...is to help our local community understand and protect themselves from risk both locally and globally. Reporting to the Chief Compliance Officer, the Compliance Assurance Manager is expected to implement and deliver Compliance Assurance strategy and framework for...
- ...Job description / Role This pivotal role ensures compliance with UAE PDPL, UK GDPR, and other data protection regulations. You will design and implement robust governance frameworks and oversee the full lifecycle of business-critical data. As the primary point of contact...
- ...Job description / Role Position Title: Compliance Officer Employment Type: Full Time Salary: up to 8K AED depending on experience and qualifications plus phone with postpaid plan, laptop, and annual airline ticket Job Location: Sharjah, UAE About the Client: A dynamic...
- ...Job description / Role We are seeking a diligent and experienced Compliance Manager to join our client's dynamic financial services team in the UAE. The ideal candidate will be responsible for overseeing and managing regulatory compliance to ensure the company operates...
- ...We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management, regulatory compliance, and control frameworks within a regulated financial services environment. This role ensures that IT systems, processes, and controls align with regulatory...
- ...the world's money. For everyone, everywhere. More about and . Job Description We’re looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance...
- ...Our client, a reputable financial institution based in the UAE, is seeking a seasoned Head of Compliance & MLRO to join their team. The role is pivotal in ensuring the bank’s compliance with AML regulations, overseeing anti-money laundering frameworks, and acting as the...
- ...Experience: Compliance experience in a UAE Free Zone / regulated environment preferred Key Responsibilities: Ensuring ongoing compliance with UAE laws, Free Zone regulations, and AML/CFT requirements, including monitoring licenses, filings, and regulatory renewals...
- ...Job description / Role Scope of Work The Compliance & Tax Manager is responsible for managing the full spectrum of UAE Corporate Tax (CT) and Value Added Tax (VAT) compliance across all legal entities. This includes tax planning, advisory support, monitoring regulatory...
- ...applications. We have raised over $37M from top-tier investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions, and...
AED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding, trade surveillance, conduct of business monitoring, general...AED6000 per month
...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within the banking industry. Job Overview: AGC is seeking a Compliance Officer and Documentation Control Specialist, focusing on banking...- ...Position: Compliance Manager Date Posted: January 16, 2026 Industry: Compliance / Financial Services / FinTech / Cryptocurrency Employment Type: Full Time Experience: Senior-level experience in regulatory compliance Qualification: Mandatory regulatory...
- ~Lead data governance and compliance across UAE and UK regulations ~Drive privacy and security initiatives for a global organisation About Our Client A leading international group committed to innovation and excellence in technology and services. The organisation...