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Compliance Jobs in the UAE
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex
Full Time
Sharjah, United Arab...
DescriptionWe are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable ...
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Number of Applicants
:000+
Posted 2 days ago
Chief Compliance Officer
Stanley Mac
Full Time
Dubai, United Arab E...
About Our Client ...
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Number of Applicants
:000+
Posted 7 days ago
Regulatory Compliance Officer (Contract)
Capitex
Full Time
Dubai, United Arab E...
DescriptionJob Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We a ...
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Number of Applicants
:000+
Posted 2 days ago
Senior Compliance Assurance Specialist
Xad Technologies
AED12,000 - AED15,000 monthly
Full Time
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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Number of Applicants
:000+
Posted 4 days ago
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Compliance Officer (Manager)
Fasset
Full Time
Dubai, United Arab E...
About FassetAt Fas ...
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Number of Applicants
:000+
Posted 9 days ago
Financial Crime Compliance Consultant - Audit
Capitex
Full Time
Abu Dhabi, United Ar...
DescriptionJob Title: Integrity Due Diligence & Screening SpecialistLocation: Abu Dhabi, United Arab EmiratesDepartment: Compliance / Risk / GovernanceEmp ...
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Number of Applicants
:000+
Posted 2 days ago
Head of Governance, Risk & Compliance
Driven Properties
Full Time
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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Number of Applicants
:000+
Posted 4 days ago
Senior Compliance Officer - Sanctions Screening
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. ...
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Number of Applicants
:000+
Posted 2 days ago
Regulatory Compliance Manager - Asset Management (UAE)
Capitex
Full Time
Dubai, United Arab E...
DescriptionRegulatory Compliance Manager – Asset Management (UAE)Location: Dubai, UAE Experience: 5–10 yea ...
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Number of Applicants
:000+
Posted 2 days ago
Sharia Compliance Officer
Adib Group
Full Time
Abu Dhabi, United Ar...
DescriptionRole : ...
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Number of Applicants
:000+
Posted 10 days ago
Manager - Financial Crime Compliance (FCC) Advisory
Capitex
Full Time
Dubai, United Arab E...
DescriptionJob Title: Manager – Financial Crime Compliance (FCC) AdvisoryLocation: [Insert location or “Hybrid / Remote”] ...
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Number of Applicants
:000+
Posted 2 days ago
Techno-Functional Financial Crime Compliance Business Analyst
Capitex
Full Time
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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Number of Applicants
:000+
Posted 2 days ago
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Senior Vice President, Compliance Consulting
K Roll
Full Time
Dubai, United Arab E...
DescriptionKroll is seeking a Vice President to ...
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Number of Applicants
:000+
Posted 10 days ago
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Capitex
Full Time
Dubai, United Arab E...
DescriptionJob Title: FCC PMO Manager / Senior ManagerLocation: Dubai Contract Duration: 6 months ...
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Number of Applicants
:000+
Posted 2 days ago
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
Full Time
Dubai, United Arab E...
Description Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract)Location: Dubai, United Arab ...
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Number of Applicants
:000+
Posted 2 days ago
Compliance Officer (Emiratisation)
Mashreq Bank
Full Time
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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Number of Applicants
:000+
Posted 12 days ago
Senior Specialist, Compliance
Edge
Full Time
Abu Dhabi, United Ar...
A ...
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Number of Applicants
:000+
Posted 13 days ago
Compliance Analyst / Compliance Executive
Ecmarkets, Inc.
Full Time
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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Number of Applicants
:000+
Posted 15 days ago
UAE Nationals Only-Compliance Manager- Compliance Assurance Unit- Compliance Group
Mashreq Bank
Full Time
Dubai, United Arab E...
Description• Lead and oversee assigned activities within the Co ...
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Number of Applicants
:000+
Posted 16 days ago
UAE Nationals Only- Senior Credit Analyst- CM - CRM-Credit Initiation & Compliance-Credit Management
Mashreq Bank
Full Time
Dubai, United Arab E...
DescriptionReview a ...
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Number of Applicants
:000+
Posted 14 days ago
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