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- ...pioneering software in-house will add yet another dimension to our highly innovative solutions-portfolio. Job Description The Compliance Coordinator will support in implementing and maintaining governance and compliance across CNS operations. The role is responsible...
- ...OSL are seeking an experienced Regulatory Compliance & MLRO to lead AML/CFT and broader compliance frameworks for our UAE operations. This role will play a critical part in ensuring regulatory adherence across digital assets, broker-dealer activities, and payment flows...
- ...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...
- ...Al Razouki Exchange is currently seeking a highly experienced and knowledgeable Alternate Compliance Officer (ACO) to join its team. This opportunity is ideal for professionals with a strong background in compliance, particularly within the UAE exchange sector, who are...
- ...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 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...
- ...As a Junior Compliance Officer, you will support the Compliance and MLRO function in ensuring adherence to DFSA regulatory requirements, with a particular focus on AML, sanctions, and financial crime prevention. The role requires a strong understanding of regulatory frameworks...
- ...Job Description Marine compliance officer Responsibilities Ensure the Implementation of all the National & International rules and regu l ations (IACS & IMO) on board NMDC MARINE Fleet Vessels. Inspect Vessels' certificates and ensure all are correctly...
NMDC
Abu Dhabi19 days ago - ...We are hiring a Senior Compliance Officer on a 12-month contract to focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure regulatory...
- ...position is located in Dubai. Role Overview The Area Compliance Officer is a key strategic partner responsible for safeguarding... ...training, monitoring, and governance. By promoting our Code of Ethics and advising on complex regulatory landscapes, you ensure that...
AED35000 - 40000 per month
...organisation manages multi-billion-dollar assets and operates across multiple jurisdictions, offering a sophisticated and well-established compliance environment. Job Description ~Support compliance coverage for US-focused funds, ensuring adherence to applicable regulatory...- ...regulatory obligations. This isn't copy-editing. It's applying legal and regulatory expertise to marketing content where non-compliance creates material risk. AI can flag potential compliance issues and suggest disclaimers. Only you can interpret how marketing regulations...
- ...Job Title: Senior Analyst – Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst – Quality Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance...
- ...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...
- ...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...
- ...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...
- ...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...
- ...Role Overview: As the VP Compliance – Financial Crime & Regulatory, you will lead compliance operations for a digital-first bank, focusing... ..., fostering coordination and ensuring high standards of ethics and integrity throughout the bank. Stakeholder Management:...
- ...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...
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...AED4000 per month
...Full job description Job Overview We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations...$90 - $150 per hour
...Position: Compliance Officer Date Posted: April 4, 2026 Industry: AI Research / Compliance / Professional Services Employment Type: Contract (3–4 weeks) Experience: 4+ years of professional experience in relevant field Qualification: Bachelor’s Degree...- ...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: 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 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...
- ...footprint and have recently launched our operations in the UAE. We are committed to maintaining the highest standards of regulatory compliance and operational excellence as we continue to grow. About the Opportunity: We are seeking a highly motivated and experienced...
AED10000 per month
...As a Product Compliance Specialist at Samsotech, you will play a crucial role in ensuring our products meet all regulatory requirements and safety standards. You will collaborate closely with cross-functional teams to ensure that our products are designed, developed,...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...
