Get new jobs by email
- ...To support this expansion they are seeking to appoint a new Compliance Officer based at their Abu Dhabi HQ. Reporting to the SLT the... ...autonomous remit focused on maintaining the highest standards of ethics and compliance, by promoting a culture of integrity and adherence...
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...- ...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 description / Role We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet... .... - Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certified Regulatory Compliance Manager...
- ...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...
- ...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...
$20000 per month
...Corporate Compliance Manager Results-driven Corporate Compliance Manager with 5+ years of experience in the cigarettes/FMCG industry... ...mitigation insights, and cross-functional guidance to enable ethical, compliant, and sustainable business operations. Key...Gulbahar Tobacco International Fze
Dubai29 days ago- ...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...
- ...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...
- ...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,...
- ...FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore... ...evolving environment Key Competencies Integrity and ethical judgment | Problem-solving abilities | Regulatory knowledge |...
- ...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...
- ...We’re looking for an experienced Senior Compliance Manager to lead compliance for our Dubai office. This is a senior, generalist role with responsibility for ensuring the business operates in line with regulation, while supporting sustainable growth and protecting the...
- ...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...
- ...applications. We have raised over $37M from top-tier investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions, and...
- ...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...
- ...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...
- ...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 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...
- ...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...
- ...Job description / Role Job Title: Design Compliance Inspector – MEP (Mechanical / Electrical) Location: Dubai, UAE Employment Type: Full-Time Role Overview We are seeking a technically strong Design Compliance Inspector – MEP to review, assess, and approve mechanical...
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...- ...Travel & Hospitality. We help large enterprises and ecosystem players manage invoicing, indirect taxes (GST/VAT), reconciliation, and compliance through deep, domain-led technology. In India, Finkraft supports 1,200+ enterprises on GST automation. In the Middle East, we are...
- ...Job description / Role Job Title: Drawings Specialist (Design Compliance & Authority Review) Location: Dubai, UAE Employment Type: Full-Time Role Overview Our client in Dubai is seeking a technically strong Drawings Specialist to act as a zoning / authority review representative...
- ...Role Summary We are hiring a Product Manager to take full ownership of our Compliance and Risk product portfolio within the Wallet business. This role is responsible for driving the end‑to‑end product strategy and execution across key compliance, risk, and onboarding...
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...- ...At Deriv, you’ll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations. As a Senior Regulatory Compliance Executive, you’ll tackle the challenge of ensuring our operations remain compliant across multiple...
- ...frequency dictated by the business. The Role The Lead Counsel, Regional Compliance Officer for GM International and GM Europe (RCO) provide direction and oversight for the ethics and compliance program across a broad and complex set of markets, spanning over 1...
- ...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...
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...
