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- ...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... ..., senior management, and operational teams. Demonstrated ability to work independently and uphold high ethical standards....
- ...level management/technical position for an Assistant Manager, IT Compliance role. As the Assistant Manager, Compliance, you will manage all... ...managing IT compliance, while maintaining a high standard of ethics/integrity. Ideally, we'd like you to have a relevant bachelor's...
- ...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,...
- ...The Compliance Officer will be responsible for building and maintaining a compliance environment that reflects the highest standards of... ...conduct, and compliance best practices. Promote a culture of ethical behaviour and regulatory awareness at all levels....
- ...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...
- ...Job Summary In this role you will be the sole person responsible for the Compliance function in the UAE. Requirements The successful candidate will hold the following qualities: ~5+ years of Compliance experience in the region in the financial services sector ~...
- ...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
- ...We are recruiting a Compliance Specialist to establish and maintain robust frameworks ensuring alignment with UAE regulatory requirements... .... This role will be central to risk mitigation and supporting ethical governance across the organisation. Key Responsibilities...
- ...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...
- ...The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle... ...problems when they arise Excellent interpersonal skills High ethical standards, methodical and diligent whilst keeping in mind the...
AED7000 per month
...Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The... ...the UAE context. Contribute to the company's commitment to ethical and responsible business practices in the UAE. Note: This...- ...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...
- ...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...
- ...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...
- ...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...
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 Role The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours. The position offers remote working with...
- ...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...
- ...Position: Operations Compliance Manager Date Posted: January 13, 2026 Industry: EdTech / Education / Operations Employment Type: Full Time Experience: 3–5+ years in compliance, contracts, or operational management Qualification: Estimated Bachelor Degree...
- ...Manager Regulatory Compliance Advisory IWPB UAE (25392) Some careers grow faster than others. If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. The role is a forward-looking...
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...- ...documentation and resolve authority-related queries. Anticipate potential regulatory issues and proactively resolve delays or non-compliance risks. Ideal Profile: ~3–5 years of proven UAE experience , with a strong preference for candidates who have worked on...
- ...across borders and currencies. Your mission is to enable our UAE Product team to launch new products, grow our presence and manage compliance risks in the UAE through a deep understanding of FinCrime and other regulatory requirements and regulator expectations around...
- ...is building the future of fintech, digital assets, and AI-led compliance solutions. We’re seeking a dynamic Head of Compliance to lead... ...operational teams to maintain a strong culture of compliance, ethical conduct, and transparent governance. Monitor regulatory developments...