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- ...products OKX, OKX Wallet, OKLink and more. About The Team The Compliance function at OKX is responsible for the overall compliance... .... Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective...
- ...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...
- ...practices and provides tools for its implementation. Process Re-Engineering Continuous review of front-end business and core finance... ..., effective whilst strengthening the risk management and compliance. Required skills to be successful SAP ERP - SAP FI/CO Certified...
- ...offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. The Risk and Compliance officer is responsible for managing Risk and Compliance matters including but not limited to the compliance processes, procedure...
- ...Job description / Role We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations... ...including but not limited to: - Healthcare and Life Sciences - Engineering and Construction - Technology and Digital - Finance and...
- ...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,...
- ...Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable individual for licensing... ...management, and embedding compliance requirements across Product, Engineering, Operations, and Risk. The role reports to the Group Head...
- ...deliver only the best, so we are always in search of the best people to join our ever-growing talented team. We are seeking a Compliance Monitoring Analyst to join our Group Compliance Assurance and Monitoring team. The successful candidate will be responsible for ensuring...
- ...We seek a Head of Compliance for our licensed payment (e-money wallet) entity in the UAE. The ideal candidate will be a seasoned professional with a proven track record of leadership and compliance expertise. This position will hold the critical responsibility of ensuring...
- ...Job Title: FX Compliance Manager Location: Dubai, UAE Employment Type: Full-time Job Overview: We are looking for an experienced FX Compliance Manager to ensure the company complies with regulatory requirements across multiple jurisdictions...
- ...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...
- ...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
- ...R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B...
- .... Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible... ...team of specialists across Product, Legal, Operations, and Engineering to launch and scale innovative products safely and...
- ...executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, regulations, and standards issued... ...enabled compliance & product advisory: Partner with Product, Engineering, and Data to embed controls in onboarding flows, payment...
- ...as our products, infrastructure, and client base evolve. The opportunity is to build a robust, audit-ready, and future-proof compliance framework that enables innovation without compromising resilience or trust. By translating regulatory requirements into practical...
- ...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...
- ...We are seeking a Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a reputable UAE bank. The role involves monitoring, investigating, and reporting suspicious transactions while collaborating closely with Sanctions, KYC/AML, and Client Acceptance...
- ...industry across the GCC. To support ongoing growth they are seeking to appoint talented lawyers to the team with experience in EU Compliance and Regulations. Reporting to partner level these positions will enjoy autonomous remits focussed on advising international...
- ...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...
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...- ...Job Title Specialist – IT Governance, Risk & Compliance (IT GRC) Contract: 1 year Job Summary The Specialist – IT Governance, Risk & Compliance (IT GRC) is responsible for supporting the organization’s IT governance framework, risk management processes...
- ...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...
- ...Job description / Role This pivotal role ensures compliance with UAE PDPL, UK GDPR, and other data protection regulations. You will... ...Banking & Financial Services Procurement Property & Construction Engineering & Supply Chain Oil & Gas Technical and Engineering Human...
- ...manage invoicing, indirect taxes (GST/VAT), reconciliation, and compliance through deep, domain-led technology. In India, Finkraft... ...role. You will work directly with the founder, product, and engineering teams to design real invoice flows, validate regulatory interpretations...
- ...Job description / Role Job Title: Design Compliance Inspector – MEP (Mechanical / Electrical) Location: Dubai, UAE Employment Type... ...Qualifications Bachelor’s Degree or Diploma in: • Mechanical Engineering, Electrical Engineering, or related discipline • Minimum 5+ years...
AED4500 per month
...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first point of contact for compliance concerns Screening payments Training staff on compliance...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...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...- ...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...