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- ...Role Description - Analyst, Compliance Salary: Competitive Location : Dubai Role : Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure, combining Tradfi with Defi. Established in...
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...- ...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...
- ...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,...
- ...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...
- ...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...
- ...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...
- ...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
- ...pledged to reach Net Zero by 2040. What you'll be doing Analyst FP&A will support the Finance team within the Innovation... ...informed decision-making and supporting financial control and compliance. The Analyst will work closely across Beauty Innovation, Fashion...
- ...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...
- ...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...
- ...hands-on opportunity working directly with product managers, analysts and engineers to launch and manage compliant products. Your... ...team to launch new products, grow our presence and manage compliance risks in the UAE through a deep understanding of FinCrime and...
- ...change, and implementing sounds business solutions. This is a mid-level management/technical position for an Assistant Manager, IT Compliance role. As the Assistant Manager, Compliance, you will manage all internal audits, and be the main point of contact for these...
- ...We're seeking a Financial Analyst to join our Dubai-based team . You will monitor financial performance, manage accounting operations... ...analysis. Implement and monitor internal controls and compliance frameworks across all entities. Manage day-to-day accounting...
- ...The Compliance Officer will be responsible for building and maintaining a compliance environment that reflects the highest standards of integrity, transparency, and accountability. This includes developing policies, leading compliance monitoring, managing regulatory reporting...
- ...Job description / Role Our client, a top-tier professional services organisation in Dubai is hiring a Reward / HR Analyst — someone who can not only crunch the numbers but tell the story behind the data and make strong, evidence-based recommendations. This person also...
- ...work is up to you, we have an office in Abu Dhabi that you can utilize as often or little as you'd like. We’re looking for a Compliance Senior Associate to support the Compliance function in ensuring the firm’s ongoing adherence to applicable UAE regulatory requirements...
- ...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...
- With 65+ hotels across the region, Millennium is growing fast. The successful candidate will have a minimum of 3 years experience in Revenue and / or Distribution in the hospitality industry, a growth and learning mindset and not be afraid to be challenged. Job Overview...
- ...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...
- ...Role Overview The Senior Business Analyst is accountable for translating du Pays commercial and regulatory objectives into clear... ...acts as a strategic interface between Commercial P&L Owners, Compliance, Operations, Customer Support, UI/UX, and Technology teams to...
- ...MAIN PURPOSE The Assistant Business Analyst is responsible for providing the management and internal teams with business reporting grounded in data that will inform decision making and strategy setting. Responsibilities include support end-to-end finance operations...
- ...We are recruiting a Compliance Specialist to establish and maintain robust frameworks ensuring alignment with UAE regulatory requirements, internal policies, and global best practices. This role will be central to risk mitigation and supporting ethical governance across...
AED5000 per month
...Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. · Proactively auditing processes, practices and documents · Develop and oversee control systems to prevent or deal with all the...- ...agile workforce that drives organizational success. As a TA Analyst you will support the data and reporting related to the end-to-... ...and ensure alignment on candidate selection. •Ensuring Compliance: Ensuring all recruitment activities adhere to relevant employment...
- ...Job description / Role The Financial Analyst is responsible for monitoring and analyzing the company’s financial performance against strategic plans, evaluating business performance and market conditions, and developing accurate forecasts. This role supports senior management...
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...- ...The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters....