Compliance Jobs in the UAE

U

Quality Inspectors | Royal Joinery

United Al Saqer Group

Full Time

Abu Dhabi, United Ar...

...

000+

Posted 116 days ago

A

Senior Specialist, LGC Transformation & Board Management

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

JOB PURPOSE: ...

000+

Posted 116 days ago

A

Senior Solution Architect

Ai71

Full Time

Abu Dhabi, United Ar...

About AI71:AI71 is an industry leader in artificial intelligence, delivering innovative solutions that empower developers, bus ...

000+

Posted 116 days ago

Country Marketing Coordinator - UAE

Hf Sinclair

Full Time

Dubai, United Arab E...

...

000+

Posted 116 days ago

C

Transaction Monitoring Analyst

Capitex

Full Time

Sharjah

Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE About the Role We're seeking an experienced Transaction Mon ...

000+

Posted 116 days ago

C

Financial Crime Control Tester - Sharjah

Capitex

Contract

Sharjah

Title: Financial Crime Control Tester - QA Location: Banking client (onsite/hybrid as per client's arrangement) Start Date: Immediate / A ...

000+

Posted 116 days ago

B

Deputy MLRO

Binance

Full Time

Dubai

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...

000+

Posted 116 days ago

C

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

Capitex

Contract

Sharjah

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months ...

000+

Posted 116 days ago

D

Fortinet Security Engineer - 3 Months project - Dubai, UAE

Ds Deepsource Gmbh

Full Time

Dubai, United Arab E...

DescriptionWe are seeking an experienced Fortinet Security Engineer to support compliance and security rollout activities across retail outlets in Dubai. The ideal candidate w ...

000+

Posted 116 days ago

C

KYC Analyst

Capitex

Contract

Dubai

Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contra ...

000+

Posted 116 days ago

A

Supervisor, Maintenance (Electrical)

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

Job ...

000+

Posted 116 days ago

F

Principal Analyst, Sourcing

First Abu Dhabi Bank

Full Time

Abu Dhabi

Job Description Role specific responsibilities: Execute sourcing strategies and support sourcing plans across assigned technology domains ( ...

000+

Posted 116 days ago

O

Manager, CDD Operations

Okx

Full Time

Dubai

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto ...

000+

Posted 116 days ago

A

Engineer, I-C Maintenance (Electronics)

Abu Dhabi National Oil Company

Full Time

Abu Dhabi, United Ar...

Job ...

000+

Posted 116 days ago

C

Global Expert - Licensing & Supervision Framework Advisory

Capitex

Contract

Dubai

Job Description: Global Expert - Licensing & Supervision Framework Advisory Location: UAE (Middle East-based project) Contr ...

000+

Posted 116 days ago

J

AI-Native Software Engineering Director

Jobgether

Full Time

Remote / Work from Home

This position is poste ...

000+

Posted 116 days ago

C

Transaction Monitoring Analyst

Capitex

Contract

Dubai

Job Title: Transaction Monitoring Analyst - Backlog Project (Contract) Location: Dubai, United Arab Emirates ...

000+

Posted 116 days ago

Quality Assurance Specialist

Acino Ag

Full Time

Dubai, United Arab E...

Established in 1836, Acino, part of Arcera, is a pharmaceutical company headquartered in Zurich, with a clear focus on selected markets in the Middle East, Africa, and Latin America, as well as Ukr ...

000+

Posted 116 days ago

C

Credit Administration Analyst

Capitex

Contract

Sharjah

Job Title: Credit Administration Analyst - Banking (Arabic Document Review) Type: Contract (3-4 months project) Start Date: [Specify if k ...

000+

Posted 116 days ago

C

Senior Manager, Tax (MENA and APAC) - Dubai

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 116 days ago

Compliance Jobs in the UAE

Auto-Apply to Compliance Jobs with AI

Quality Inspectors | Royal Joinery

United Al Saqer Group

Senior Specialist, LGC Transformation & Board Management

Abu Dhabi National Oil Company

Senior Solution Architect

Ai71

Country Marketing Coordinator - UAE

Hf Sinclair

Transaction Monitoring Analyst

Capitex

Financial Crime Control Tester - Sharjah

Capitex

Deputy MLRO

Binance

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

Capitex

Fortinet Security Engineer - 3 Months project - Dubai, UAE

Ds Deepsource Gmbh

KYC Analyst

Capitex

Supervisor, Maintenance (Electrical)

Abu Dhabi National Oil Company

Principal Analyst, Sourcing

First Abu Dhabi Bank

Manager, CDD Operations

Okx

Engineer, I-C Maintenance (Electronics)

Abu Dhabi National Oil Company

Global Expert - Licensing & Supervision Framework Advisory

Capitex

AI-Native Software Engineering Director

Jobgether

Transaction Monitoring Analyst

Capitex

Quality Assurance Specialist

Acino Ag

Credit Administration Analyst

Capitex

Senior Manager, Tax (MENA and APAC) - Dubai

Checkout.com

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