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- ...Job description / Role Job Title: Compliance Analyst/ Onboarding Specialist Location: Dubai, UAE Department: Marine Fuels Company: Flex Commodities DMCC Reports To: Business Manager & Managing Partner Job Summary: Flex Commodities DMCC is seeking a highly motivated...
- ...Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial...
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...AED5000 per month
...Position: Analyst – Compliance (RCA) Date Posted: 12 February 2026 Industry: Regulatory Compliance / Financial Services Employment Type: Full Time Experience: 1–3 years Qualification: Bachelor’s degree in Finance, Business, Law, or a related field...- ...Position: Compliance Analyst Date Posted: January 6, 2026 Industry: Compliance / Risk Management / Financial Services Employment Type: Contract Experience: Not Specified Qualification: Active Criminal Justice college student (3rd year) or recent graduate...
- ...and optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on... ...operating effectively. - Provide guidance to AML/CFT and Sanctions analysts on interpreting system output to aid their investigations. -...
- ...transactions across the organisation's growing portfolio. The Finance Analyst will work closely with the Finance Manager to analyse... ...receivables, security documentation, insurance coverage, and customer compliance · Follow up on overdue payments, missing insurance items,...
- ...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...
- ...issues where necessary Manage all aspects of research and ensure the effective performance and career progression of research analysts Support case work and reporting using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings...
- ...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...
- ...expanding global presence. Committed to transparency, regulatory excellence, and superior client service, they are seeking a skilled Compliance Officer to strengthen their compliance and AML functions across multiple jurisdictions. This role is ideal for a detail-...Remote job
- ...diverse range of products to customers across the UAE. Role Overview: We are looking for a detail-oriented and analytical Finance Analyst to support financial planning, analysis, and strategic decision-making. The ideal candidate will play a key role in budgeting, forecasting...
- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements and Debt Agreements by performing the following. 1) Review Agreements and Develop and oversee control systems to prevent non-compliance...
- ...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...
- ...depth Knowledge of accounting regulations and procedures, including the International Financial Reporting Standards (IFRS), ensuring compliance and accuracy in financial reporting. - Knowledge of Corporate finance principles, essential for strategic financial planning and...
$20000 per month
...Corporate Compliance Manager Results-driven Corporate Compliance Manager with 5+ years of experience in the cigarettes/FMCG industry, specializing in financial compliance, internal & external audits, enterprise risk management, and corporate governance . Proven...Gulbahar Tobacco International Fze
Dubai6 days ago- ...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...
- ...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...
AED7500 - 8500 per month
...IIQAF Group is seeking a detail-oriented and analytical Claims Analyst to manage and process healthcare insurance claims... ...Review and process healthcare insurance claims for accuracy and compliance Verify patient information, treatment records, and supporting...- ...Job description / Role Job Title: Design Compliance Inspector – MEP (Mechanical / Electrical) Location: Dubai, UAE Employment Type: Full-Time Role Overview We are seeking a technically strong Design Compliance Inspector – MEP to review, assess, and approve mechanical...
- ...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...
- ...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...
- ...Job description / Role Position Title: Odoo System Analyst Employment Type: Full Time Salary: up to 15K AED inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A leading retail and franchise group in the Middle East, managing...
- ...Director of Risk & Compliance Department: Risk & Compliance / Legal & Compliance Reports To: CEO / COO / VP, Legal & Compliance Employment Type: Full-time Work Location: Manila, Singapore, Hong Kong, or Remote (with business travel as required) Position...
- ...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...
- ...Job description / Role Job Title: Drawings Specialist (Design Compliance & Authority Review) Location: Dubai, UAE Employment Type: Full-Time Role Overview Our client in Dubai is seeking a technically strong Drawings Specialist to act as a zoning / authority review representative...
- ...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...
- ...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...
- ...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 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...
