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Compliance Jobs in the UAE

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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 68 days ago

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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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Posted 68 days ago

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Compliance Administration Intern

Greenstone Equity Partners

briefcase icon Internship

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

*MUST BE ON STUDENT/PARENT/SPOUSE/GOLDEN VISA WITH 6 MONTH VALIDITY TO BE CONSIDERED FOR THIS ROLE* ...

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Posted 69 days ago

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Project Manager - AI Led Initiatives

Sap

briefcase icon Full Time

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

We help the wo ...

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Posted 63 days ago

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Regulatory Affairs & Compliance Pharmacist

Alliance Global

briefcase icon Full Time

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

The Regulatory Affairs & Compliance Pharmacist is responsible for ensuring the compliance of all manufactured, imported, a ...

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Posted 69 days ago

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Operations Compliance & GMP Expert

Acino

briefcase icon Full Time

geo-alt icon Dubai, 04

Acino is a Swiss pharmaceutical company, leader in advanced drug delivery technologies. We have a clear focus on selected emerging markets in the Middle East, Africa, the CIS Region, and Latin Amer ...

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Posted 69 days ago

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Customer Success Manager - UAE or KSA based only

Sap

briefcase icon Full Time

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

We help the wo ...

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Posted 63 days ago

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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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Posted 68 days ago

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AI Industry Architect

Sap

briefcase icon Full Time

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

We help the wo ...

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Posted 63 days ago

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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.Key ...

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Posted 68 days ago

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Regulatory Compliance Consultant

Capitex

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

DescriptionJob DescriptionRole: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contrac ...

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Posted 69 days ago

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Compliance Officer

Creation Business Consultants

briefcase icon Full Time

geo-alt icon Dubai, Dubayy (Dubai...

Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines ...

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Posted 69 days ago

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Compliance Officer

Business Umbrella Ltd

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

Job Title: Compliance Officer ...

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Posted 69 days ago

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Rail Communications Systems Expert

Parsons Company, Inc

briefcase icon Full Time

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

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with excep ...

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Posted 63 days ago

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Compliance Officer and MLRO

Apex Group

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. ...

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Posted 69 days ago

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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 69 days ago

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Compliance Monitoring Officer

Capital.com

briefcase icon Full Time

geo-alt icon Dubai

We are a leading trading platform that ...

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Posted 69 days ago

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Senior OCC Engineer

Parsons Company, Inc

briefcase icon Full Time

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

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with excep ...

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Posted 63 days ago

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AML Compliance Officer

Aml Job

briefcase icon Full Time

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

...

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Posted 69 days ago

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Compliance Manager - Deputy MLRO

Capitalcom Sas

briefcase icon Full Time

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

We are a leading trading platform that ...

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Posted 69 days ago

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