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Compliance Full Time Jobs in Dubai

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Logo-of-Stanley-Mac-hiring-for-jobs-in-UAE-on-GrabJobs

Chief Compliance Officer

Stanley Mac

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

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Posted 7 days ago

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Regulatory Compliance Officer (Contract)

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionJob Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We a ...

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Head of Compliance - Dubai

Lmax Group

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionJoining the Compliance division at LMAX Group’s new Dubai office offers a unique opportunity to lead and shape the compliance framework within a dynamic and fast- ...

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Posted today

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Senior Compliance Assurance Specialist

Xad Technologies

AED12,000 - AED15,000 monthly

briefcase icon Full Time

geo-alt icon Dubai United Arab Em...

The Role The Senior Compliance Assurance Specialist, within the Risk & Compliance Department and reporting to the Director of Risk & Compliance / ...

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Posted 4 days ago

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Supervisor - Finance Projects & Compliance

Asico

AED5,000 - AED5,000 monthly

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionThe Supervisor - Finance Projects and Compliance is responsible for leading group-wide finance special projects, streamlining finance processes, ensuring compliance ...

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Financial Crime Compliance / AML Officer

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionJob Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview ...

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Posted today

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Head of Governance, Risk & Compliance

Driven Properties

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionAs part of Driven Asset Management, we are looking for a Head of Governance, Risk & Compliance to build and lead our govern ...

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Posted 5 days ago

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Compliance Officer (Manager)

Fasset

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

About FassetAt Fas ...

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Posted 10 days ago

C

Senior Compliance Officer (SM16/17) - Dubai

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionJob Title: Part-Time Senior Compliance Officer (SM16/17) – DubaiWe are seeking an experienced and proactive Senior Compliance Officer (SM1 ...

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Posted today

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Regulatory Compliance Manager - Asset Management (UAE)

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionRegulatory Compliance Manager – Asset Management (UAE)Location: Dubai, UAE Experience: 5–10 yea ...

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Manager - Financial Crime Compliance (FCC) Advisory

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionJob Title: Manager – Financial Crime Compliance (FCC) AdvisoryLocation: [Insert location or “Hybrid / Remote”] ...

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Compliance Officer & MLRO - Asset & Investment Management

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionCompliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management)Location: Dubai International Financial ...

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Posted today

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Techno-Functional Financial Crime Compliance Business Analyst

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionKey ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. ...

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Posted today

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Financial Crime Compliance PMO Manager / Senior Manager - Dubai

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionJob Title: FCC PMO Manager / Senior ManagerLocation: Dubai Contract Duration: 6 months ...

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Financial Crime Compliance Manager (1st & 2nd Line) - Payments

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionAbout the OrganisationA high-growth, international fintech operating across several markets—including Africa, Europe and North America�� ...

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Senior Vice President, Compliance Consulting

K Roll

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionKroll is seeking a Vice President to ...

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Posted 10 days ago

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Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

Description Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract)Location: Dubai, United Arab ...

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Posted today

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Compliance Officer (Emiratisation)

Mashreq Bank

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionResponsibilitiesReview and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.Prepare the ...

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Posted 12 days ago

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Compliance Analyst / Compliance Executive

Ecmarkets, Inc.

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

Company OverviewEC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading ...

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Posted 16 days ago

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UAE Nationals Only-Compliance Manager- Compliance Assurance Unit- Compliance Group

Mashreq Bank

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

Description• Lead and oversee assigned activities within the Co ...

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Posted 16 days ago

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