Compliance Jobs in the UAE

C

Regulatory Compliance Consultant

Capitex

Full Time

Abu Dhabi, United Ar...

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

000+

Posted 69 days ago

C

Compliance Officer

Creation Business Consultants

Full Time

Dubai, Dubayy (Dubai...

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

000+

Posted 69 days ago

Compliance Officer

Business Umbrella Ltd

Full Time

Abu Dhabi, United Ar...

Job Title: Compliance Officer ...

000+

Posted 69 days ago

Rail Communications Systems Expert

Parsons Company, Inc

Full Time

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 ...

000+

Posted 63 days ago

A

Compliance Officer and MLRO

Apex Group

Full Time

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. ...

000+

Posted 69 days ago

C

Senior Compliance Officer (SM16/17) - Dubai

Capitex

Full Time

Dubai, United Arab E...

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

000+

Posted 69 days ago

Compliance Monitoring Officer

Capital.com

Full Time

Dubai

We are a leading trading platform that ...

000+

Posted 69 days ago

Senior OCC Engineer

Parsons Company, Inc

Full Time

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 ...

000+

Posted 63 days ago

A

AML Compliance Officer

Aml Job

Full Time

Dubai, United Arab E...

...

000+

Posted 69 days ago

Compliance Manager - Deputy MLRO

Capitalcom Sas

Full Time

Dubai, United Arab E...

We are a leading trading platform that ...

000+

Posted 69 days ago

C

Compliance Officer - Sanctions Screening

Capitex

Full Time

Sharjah, United Arab...

DescriptionReview sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, an ...

000+

Posted 69 days ago

Chief Compliance Officer (UAE)

Coins.ph

Contract

Remote / Work from Home

Join the Pioneer Crypto Brand in the Philippines! ...

000+

Posted 69 days ago

D

Manager - Real Estate | Audit | Audit & Assurance | UAE FY 27

Deloitte

Full Time

Dubai

Position Summary Location Abu Dhabi, Dubai About Deloitte : When you work for us, you commit to a career at one of the largest and most pr ...

000+

Posted 64 days ago

C

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 ...

000+

Posted 69 days ago

C

Senior Compliance Officer - Client Acceptance & Advisory

Capitex

Full Time

Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. ...

000+

Posted 69 days ago

C

Specialist, People Operations

Checkout.com

Full Time

Dubai

Company Description We're Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we're behind many of the digital ...

000+

Posted 64 days ago

Manager - Service Operations

Gsstech Group

Full Time

Dubai, United Arab E...

DescriptionWe are seeking a highly capable Manager - Service Operations to drive end-to-end operational excellence across our financial services platform. Thi ...

000+

Posted 64 days ago

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Executive Manager - AI Cybersecurity Assurance

Deeplight

Full Time

Abu Dhabi, United Ar...

DescriptionDeepLight AI is a specialist AI and data consultancy with extensive experience implementing intelligent enterprise systems across multiple industries, with p ...

000+

Posted 64 days ago

C

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. ...

000+

Posted 69 days ago

A

Landscape Supervisor - Agriculture -1

Apt Resources

AED5,000 - AED5,500 monthly

Full Time

Abu Dhabi, United Ar...

DescriptionApt Resources is searching for an experienced Landscape Supervisor to join our team focusing on Agriculture. In this role, you will oversee the landscape maintenanc ...

000+

Posted 64 days ago

Compliance Jobs in the UAE

Auto-Apply to Compliance Jobs with AI

Regulatory Compliance Consultant

Capitex

Compliance Officer

Creation Business Consultants

Compliance Officer

Business Umbrella Ltd

Rail Communications Systems Expert

Parsons Company, Inc

Compliance Officer and MLRO

Apex Group

Senior Compliance Officer (SM16/17) - Dubai

Capitex

Compliance Monitoring Officer

Capital.com

Senior OCC Engineer

Parsons Company, Inc

AML Compliance Officer

Aml Job

Compliance Manager - Deputy MLRO

Capitalcom Sas

Compliance Officer - Sanctions Screening

Capitex

Chief Compliance Officer (UAE)

Coins.ph

Manager - Real Estate | Audit | Audit & Assurance | UAE FY 27

Deloitte

Regulatory Compliance Manager - Asset Management (UAE)

Capitex

Senior Compliance Officer - Client Acceptance & Advisory

Capitex

Specialist, People Operations

Checkout.com

Manager - Service Operations

Gsstech Group

Executive Manager - AI Cybersecurity Assurance

Deeplight

Techno-Functional Financial Crime Compliance Business Analyst

Capitex

Landscape Supervisor - Agriculture -1

Apt Resources

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