Compliance jobs in Dubai

 ...Position: Compliance Officer Location: Dubai, UAE Industry: Financial Services (Exchange House) Salary: AED 15,000 per month About The Company A licensed and long-standing financial institution in the UAE is seeking a qualified Compliance Officer. The organization... 

Job Description أهداف الوظيفية متابعة جودة الخدمات الاجتماعية المقدمة من قبل المنشآت الاجتماعية والاهلية ودور العبادة على مستوى إمارة دبي، وإدارة عمليات التقييم الإداري والمالي بشكل مستمر للتأكد من عدم وجود أهداف ربحية وكذلك استدامة الخدمات وموائمتها لمعايير الج...

 ...Title: Compliance Officer Location: Dubai About the Client Our client, an investment manager, is seeking a Compliance Officer to join their team. In this role, you will develop and refine compliance policies, implement metrics to monitor adherence, and conduct... 

 ...Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines Develop and maintain effective AML/CTF policies, procedures, and controls tailored to the corporate services industry Conducting regular internal reviews and... 

 ...Job description / Role Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to 8K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A prominent holding company in Dubai, with diversified... 

 ...Role Overview Planet is seeking an energetic, enthusiastic and detail-oriented team player to join the Head of Risk, Compliance & Governance in the Middle East, based in Dubai UAE. What You Will Do You will perform assessments of all processes through a risk... 

Job Description أهداف الوظيفة القيام بكافة عمليات الرقابة والتفتيش وعلى جميع مقدمي الخدمات الاجتماعية: المهنين الاجتماعين، المنشآت الاجتماعية والمنشآت الاهلية ودور العبادة المرخصة منها وغير المرخصة والجهات المرخصة غير المرخصة لضمان الإلتزام بالقوانين والتشريع...

 ...Great Moments for Everyone, Every day. ROLE SUMMARY The position holder is responsible for supporting the Senior Manager Compliance and the Manager Business Ethics in further maturing and effective implementation of the Corporate Compliance program in Properties... 

 ...Job Summary Develop, initiate and maintain policies, procedures and standards for compliance and its related activities to prevent illegal, unethical or improper conduct covering areas such as anti-fraud, anti-money laundering and data privacy. Ensure that such... 

 ...independent digital asset custodian, and staking provider, in the world. For more information, visit We’re looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This is a junior to mid-level role designed for someone who’s eager to... 

 ...About the role Join Us as a Shari'ah Compliance Officer Step into a pivotal role where you'll report directly to the Head of Internal Shari'ah Control Department and collaborate closely with cross-functional teams to uphold the integrity of Islamic banking practices... 

 ...???? We&aposre Hiring: Compliance Officer – UAE Are you a compliance professional passionate about integrity, governance, and global regulatory frameworks Join our dynamic team in the Agricultural Commodity Trading and FMCG sector as a Compliance Officer and play... 

 ...J ob Purpose Assist the Governance, Risk & Compliance (GRC) department in the achievement of department objectives through planned reviews, special projects & ad hoc assignments in line with the GRC Annual Program, with a particular focus on key Internal Control... 

 ...A fast-growing international trading group is seeking a highly skilled Compliance Officer to join its UAE operations. This is a key role focused on ensuring adherence to regulatory frameworks across multiple jurisdictions, with a strong emphasis on governance, AML/CFT... 

 ...execution. Close cooperation with TEEP Ratawi affiliate and other GGIP projects will be necessary. Activités Lender E&S compliance management for SPV : Adopt and deploy PROJECTs, Company's E&S standards, ambitions, and commitments, Active support to... 

 ...search of the best people to join our ever-growing talented team. Join a fast-paced and growing trading platform as a Junior Compliance Officer, supporting a regulated entity in The Bahamas. This role is ideal for someone early in their compliance career who is eager... 

 ...export documentation and permits, and monitoring regulatory changes. This supports product acceptance in target markets, mitigates compliance risks, and maintains uninterrupted market access through proactive compliance management and continuous improvement of labelling... 

 ...We are seeking a seasoned legal, risk and compliance senior professional to lead the Risk, Legal & Compliance function for an investment firm based in UAE. This role requires deep regulatory expertise, legal acumen, and leadership capability to oversee risk, compliance... 

Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani... 

 ...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...