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Compliance Jobs in the UAE
Compliance Officer - Sanctions Screening
Capitex
Contract
Sharjah
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using ...
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Number of Applicants
:000+
Posted 51 days ago
Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
Sharjah
The Compliance Officer - Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities ...
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Number of Applicants
:000+
Posted 51 days ago
Senior Compliance Officer - Transaction Monitoring
Capitex
Contract
Sharjah
Our UAE banking client is seeking a Senior Compliance Officer - Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central B ...
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Number of Applicants
:000+
Posted 51 days ago
Accountant â E -Invoicing & GST Compliance
Black Pearl Consult
Full Time
Dubai, United Arab E...
Are you experienced in E-Invoicing implementation, GST compliance, and ERP systems? Have you been involved in India's GST E-Invoicing framework ...
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Number of Applicants
:000+
Posted 51 days ago
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Bids & Portals Coordinator - Arabic Speaker
Kroll
Full Time
Dubai
Job Description Kroll is a leading global provider of risk and financial advisory solutions. Our professionals support clients across investigations, compliance, cyber and ...
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Number of Applicants
:000+
Posted 44 days ago
Regulatory Compliance Manager - Asset Management (UAE)
Capitex
Full Time
Dubai
Regulatory Compliance Manager - Asset Management (UAE) Location: Dubai, UAE Experience: 5-10 years L ...
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Number of Applicants
:000+
Posted 51 days ago
Compliance Officer & MLRO - Asset & Investment Management
Capitex
Full Time
Dubai
Compliance Officer & MLRO - DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) ...
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Number of Applicants
:000+
Posted 51 days ago
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
Sharjah
The Senior Compliance Officer - Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key Responsibilities ...
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Number of Applicants
:000+
Posted 51 days ago
Manager - Financial Crime Compliance (FCC) Advisory
Capitex
Contract
Dubai
Job Title: Manager - Financial Crime Compliance (FCC) Advisory Location: [Insert location or "Hybrid / Remote"] Type: ...
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Number of Applicants
:000+
Posted 51 days ago
Senior Associate - ERS (GRC - Telecom Sector Exp. Preferred)
Kpmg
Full Time
Dubai
Job Description Qualifications As an Advisory Senior, you will make a significant technical contribution to client engagements and internal projects ...
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Number of Applicants
:000+
Posted 44 days ago
Senior Consultant - ERS (GRC - Legal & Regulatory Compliance)
Kpmg
Full Time
Dubai
Job Description Senior Consultant - GRCS (Legal & Regulatory Compliance) Role Overview We are seeking a S ...
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Number of Applicants
:000+
Posted 51 days ago
Stewarding Supervisor - 5-Star Luxury Hotel
Apt Resources
Full Time
Dubai, United Arab E...
DescriptionApt Resources is seeking a dedicated and experienced Stewarding Supervisor to join a prestigious 5-star luxury hotel on the Red Sea, Saudi Arabia. In this vital rol ...
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Number of Applicants
:000+
Posted 44 days ago
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Privileged Access Management(PAM) Engineer
Müller's Solutions
Full Time
Dubai, United Arab E...
DescriptionMüller's Solutions is seeking a skilled Privileged Access Management (PAM) Engineer to design, implement, and manage PAM solutions, ensuring secure access to criti ...
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Number of Applicants
:000+
Posted 44 days ago
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Contract
Sharjah
The Senior Compliance Officer - ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities ...
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Number of Applicants
:000+
Posted 51 days ago
Air Cargo Services Manager
Apt Resources
Full Time
Abu Dhabi, United Ar...
DescriptionApt Resources is seeking a dedicated Air Cargo Services Manager to lead and oversee all aspects of air cargo operations of a leading international airline. The succ ...
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Number of Applicants
:000+
Posted 44 days ago
Client Services Associate (Arabic)
Capital.com
Full Time
Dubai
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seam ...
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Number of Applicants
:000+
Posted 44 days ago
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
Full Time
Dubai
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract) Location: Dubai, United Arab Emirates ...
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Number of Applicants
:000+
Posted 51 days ago
Pool Maintenance Supervisor - Luxury Property
Apt Resources
Full Time
Dubai, United Arab E...
DescriptionApt Resources is seeking a Pool Maintenance Supervisor for one of our clients in the Red Sea, Saudi Arabia. The ideal candidate will oversee pool maintenance operat ...
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Number of Applicants
:000+
Posted 44 days ago
Consultant Pediatric Surgeon - Saudi Arabia
Allocation Assist Dmcc
Full Time
Dubai Ae
Role SummaryWe are seeking a highly qualified and experienced Consultant Pediatric Surgeon to join a prestigious healthcare facility in Saudi Arabia. The id ...
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Number of Applicants
:000+
Posted 44 days ago
Call Centre Agent - Electronics
Antons Recruitment Agency
Full Time
Dubai United Arab Em...
Overview We are currently seeking an experienced Arabic-English Call Centre Agent to join a growing customer service team within the device protection and claims administrat ...
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Number of Applicants
:000+
Posted 44 days ago
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