Compliance Jobs in the UAE

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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 33 days ago

A

In Room Dining Server

Accorhotel

Full Time

Dubai, United Arab E...

Company Description ...

000+

Posted today

A

Logistics Manager - Infrastructure Projects

Aecom

Full Time

Al Ain, United Arab...

Company Description ...

000+

Posted today

D

New Job Opening: German speaking Business Controller (m/f/d) in Dubai, United Arab Emirates

Departer

Full Time

Dubai, United Arab E...

Job DescriptionABOUT DEPARTER - THE KNOW-WH ...

000+

Posted 12 days ago

Director - Gaming Telemarketing Call Center

Wynn Al Marjan Island

Full Time

United Arab Emirates

DescriptionAbout Wynn Al ...

000+

Posted 14 days ago

A

HR Governance & MIS Specialist

Adib Group

Full Time

Abu Dhabi, United Ar...

DescriptionRole: HR Governanc ...

000+

Posted 14 days ago

C

Accountant

Caliberly

Full Time

Sharjah United Arab...

Job Title – Accountant Location: Sharjah, UAE About the Role We are seeking a detail-oriented and organised Accountant to manage day-to-day accounting op ...

000+

Posted 14 days ago

F

Graphic Designer

Furchild Food Stuff Supply

Full Time

Dubai, United Arab E...

Creative Leadership and Brand Execution Lead the visual execution of Furchild's identity across digital, print and physical environments. ...

000+

Posted 11 days ago

PMC Senior Commissioning Engineer

The Wood Group

Full Time

Abu Dhabi, United Ar...

DescriptionThe RoleThis is an exciting opportunity for an experienced PMC Senior Commissioning Engineer having a proven track record in plann ...

000+

Posted 8 days ago

C

Regulatory Compliance Assistant Manager

Capitex

Full Time

Sharjah, United Arab...

DescriptionRole PurposeThe Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regul ...

000+

Posted 33 days ago

C

Compliance Officer - Transaction Monitoring

Capitex

Full Time

Sharjah, United Arab...

DescriptionThe Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transac ...

000+

Posted 33 days ago

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Manager - IT Project Management Office

Nbf

Full Time

Dubai, United Arab E...

Work location: DubaiPreferred Candidate: National Only ...

000+

Posted 10 days ago

D

Senior BESS Engineer

Dnv

Full Time

Dubai, United Arab E...

DescriptionLocal Unit & Position Description:Do you want to join the world's leading energy consulting firm? Are you committed to addressing climate change? D ...

000+

Posted today

C

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 ...

000+

Posted 33 days ago

C

Financial Crime Compliance / AML Officer

Capitex

Full Time

Dubai, United Arab E...

DescriptionJob Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview ...

000+

Posted 33 days ago

C

Compliance Officer - Client Acceptance & Advisory

Capitex

Full Time

Sharjah, United Arab...

DescriptionThe Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. ...

000+

Posted 33 days ago

F

VP, Financial Reporting

First Abu Dhabi Bank

Full Time

Abu Dhabi

Responsibilities JOB PURPOSE: The Group Reporting & tax team comprises of Group reporting teams (Financial & regulatory), Financial control a ...

000+

Posted 2 days ago

Services Sales Leader

Trane Technologies Plc

Full Time

Abu Dhabi, United Ar...

Be a part of our mission! As a world leader in creating comfortable, sustainable, and efficient climate solutions for buildings, homes and transportation, it's our responsibility to put the pl ...

000+

Posted 2 days ago

D

Data AI Lead

Deeplight

Full Time

Abu Dhabi, United Ar...

DescriptionDeeplight is a specialist AI and data consultancy dedicated to transforming the regional corporate landscape through bespoke, high-impact intelligent systems. We co ...

000+

Posted 4 days ago

B

Development & Projects Director - Commercial Real Estate

Black

Full Time

Abu Dhabi, United Ar...

Black & Grey HR is partnering with a Commercial Real Estate company based out of Abu Dhabi, UAE. our client is seeking to hire an experienced De ...

000+

Posted 13 days ago

Compliance Jobs in the UAE

Auto-Apply to Compliance Jobs with AI

Compliance Officer - Sanctions Screening

Capitex

In Room Dining Server

Accorhotel

Logistics Manager - Infrastructure Projects

Aecom

New Job Opening: German speaking Business Controller (m/f/d) in Dubai, United Arab Emirates

Departer

Director - Gaming Telemarketing Call Center

Wynn Al Marjan Island

HR Governance & MIS Specialist

Adib Group

Accountant

Caliberly

Graphic Designer

Furchild Food Stuff Supply

PMC Senior Commissioning Engineer

The Wood Group

Regulatory Compliance Assistant Manager

Capitex

Compliance Officer - Transaction Monitoring

Capitex

Manager - IT Project Management Office

Nbf

Senior BESS Engineer

Dnv

Financial Crime Compliance Consultant - Audit

Capitex

Financial Crime Compliance / AML Officer

Capitex

Compliance Officer - Client Acceptance & Advisory

Capitex

VP, Financial Reporting

First Abu Dhabi Bank

Services Sales Leader

Trane Technologies Plc

Data AI Lead

Deeplight

Development & Projects Director - Commercial Real Estate

Black

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