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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...
- ...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...
- ...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...
- ...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...
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...- ...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 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...
- ...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,...
- ...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...
- ...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...
- ...Job Description We are currently looking for Manager– Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications : • Tertiary education with a Bachelor’s degree as a minimum. • Any Compliance...
- ...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...
- ...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 As a Compliance Manager, you will play a critical role in supporting central functions such as HR, Finance,... ...Banking & Financial Services Procurement Property & Construction Engineering & Supply Chain Oil & Gas Technical and Engineering Human...
- ...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
$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
Dubai13 days ago- ...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...
- ...Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development, by programming well-designed... ..., lease agreements, and disclosure documents for regulatory compliance and accuracy. Develop, update, and enforce AML/CFT...
- ...We are hiring a Product Manager to take full ownership of our Compliance and Risk product portfolio within the Wallet business. This role... ...business onboarding AML & transaction monitoring Risk rules engine (limits, velocity rules, wallet restrictions) High‑risk user...
- ...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...
- ...a range of corporate / project agreements. Assist the General Counsel in providing advice on and monitoring KEO's legislative compliance requirements (and legislative changes). Assist in developing and maintaining appropriate corporate policies, procedures, systems...
- ...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...
- ...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...
- ...Job description / Role Scope of Work The Compliance & Tax Manager is responsible for managing the full spectrum of UAE Corporate Tax... ...among its peers in the real estate, contracting and engineering, industrial and commercial trading, freight services, and hospitality...
- ...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...
- ...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...
- ...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...
- ...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...
