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- ...capabilities in cybersecurity design and implementation, as well as ICT engineering and construction, Axians Emirates delivers end-to-end... ...performance. We are seeking an OT Cybersecurity Risk & Compliance Engineer to support one of our key clients operating in a critical...
- ...employs over 320 employees including more than 250 certified engineers. We offer in-depth expertise and a range of best-in-class products... ...solutions-portfolio. Job Description The Compliance Coordinator will support in implementing and maintaining governance...
- ...Job Description Marine compliance officer Responsibilities Ensure the Implementation of all the National & International rules... ...communication channels with the all Masters & Chief Engineers of our Mar i ne units with regarding to the readiness of the Marine...
NMDC
Abu Dhabi19 days ago - ...legal and regulatory expertise to marketing content where non-compliance creates material risk. AI can flag potential compliance issues... ...Why Deriv You'll use AI tools we're building. Partner with engineers to automate compliance checks for marketing content. Your...
- ...OSL are seeking an experienced Regulatory Compliance & MLRO to lead AML/CFT and broader compliance frameworks for our UAE operations. This role will play a critical part in ensuring regulatory adherence across digital assets, broker-dealer activities, and payment flows...
- ...Job Summary: We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory, legal, and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector, particularly...
- ...Al Razouki Exchange is currently seeking a highly experienced and knowledgeable Alternate Compliance Officer (ACO) to join its team. This opportunity is ideal for professionals with a strong background in compliance, particularly within the UAE exchange sector, who are...
AED7000 per month
...Full job description Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE...- ...As a Junior Compliance Officer, you will support the Compliance and MLRO function in ensuring adherence to DFSA regulatory requirements, with a particular focus on AML, sanctions, and financial crime prevention. The role requires a strong understanding of regulatory frameworks...
- ...Job description / Role Position Title: Compliance Officer – Islamic Banking Employment Type: Full Time Salary: up to 12K AED inclusive depending on experience and qualifications plus competitive company benefits Job Location: Dubai, UAE About the Client: One of the...
- ...with regulatory bodies. Coordinate internally with design, engineering, and project teams to gather required documentation and... ...potential regulatory issues and proactively resolve delays or non-compliance risks. Ideal Profile: ~3–5 years of proven UAE experience...
- ...We are hiring a Senior Compliance Officer on a 12-month contract to focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure regulatory...
AED35000 - 40000 per month
...organisation manages multi-billion-dollar assets and operates across multiple jurisdictions, offering a sophisticated and well-established compliance environment. Job Description ~Support compliance coverage for US-focused funds, ensuring adherence to applicable regulatory...- ...Job Title: Senior Analyst – Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst – Quality Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance...
- ...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...
- ...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...
- ...is proudly partnered with an institutional grade single family office in Dubai who are looking to hire a Corporate Services and Compliance Manager professional to their team. The Corporate Services & compliance Manager has been created to support their private market...
- .... Job Description We’re looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team... ...partnership with our operational, finance, product, and engineering teams, with opportunities to present to senior stakeholders and...
AED10000 per month
...As a Product Compliance Specialist at Samsotech, you will play a crucial role in ensuring our products meet all regulatory requirements... ...: · Bachelor's degree in a relevant field (e.g., engineering, regulatory affairs, or a related discipline). · Minimum of...AED4000 per month
...Full job description Job Overview We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations...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...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...- ...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....
$90 - $150 per hour
...Position: Compliance Officer Date Posted: April 4, 2026 Industry: AI Research / Compliance / Professional Services Employment Type: Contract (3–4 weeks) Experience: 4+ years of professional experience in relevant field Qualification: Bachelor’s Degree...- ...The Compliance Administrator supports the Compliance function by ensuring company policies, regulatory requirements, and internal controls are properly documented, monitored, and followed. The role plays a key part in maintaining compliance with UAE laws, regulations,...
- ...description / Role Job Title: Drawings Specialist (Design Compliance & Authority Review) Location: Dubai, UAE Employment Type: Full... ...Experience: • Bachelor’s Degree or Diploma in Architecture, Civil Engineering, Mechanical Engineering, Electrical Engineering, or a related...
- ...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...
- ...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...
- ...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...
