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Legal & Compliance Jobs in the UAE
AML Compliance Analyst
Capitex
Contract
Sharjah
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance ...
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Number of Applicants
:000+
Posted 53 days ago
Senior Data/ML Engineer (AWS)
Jobgether
Full Time
United Arab Emirates
This position is liste ...
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Number of Applicants
:000+
Posted 46 days ago
AVP, Compliance - Regulatory Relationships
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Job Purpose: Reporting to the Vice President- Regulatory Management, the main responsibility of this role is to support the gr ...
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Number of Applicants
:000+
Posted 53 days ago
Key account specialist
Abbott & Company
Full Time
United Arab Emirates
JOB DESCRIPTION:About AbbottAbbott is a global healthcare leader, creating breakthrough science to improve people’s ...
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Number of Applicants
:000+
Posted 47 days ago
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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 53 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 53 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 53 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 53 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 53 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 53 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 53 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 53 days ago
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FCC SME - Process Mapping (Contract)
Capitex
Full Time
Dubai, United Arab E...
DescriptionFinancial Crime Compliance — Process Mapping, Business AnalystFinancial Crime Compliance — Process Mapping, Business Analyst ...
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Number of Applicants
:000+
Posted 47 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 53 days ago
Associate Director, PDS Projects
Jll
Full Time
Dubai, United Arab E...
JLL empowers you to shape a brighter way. Our people at JLL ...
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Number of Applicants
:000+
Posted 47 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 53 days ago
Pool Maintenance Supervisor - 5-Star Luxury Hotel
Apt Resources
Full Time
Dubai, United Arab E...
DescriptionApt Resources is hiring a Pool Maintenance Supervisor for a prestigious 5-Star Luxury Hotel on the Red Sea, Saudi Arabia. The successful candidate will be responsib ...
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Number of Applicants
:000+
Posted 47 days ago
HR Manager
Rightangled
Full Time
Dubai, United Arab E...
DescriptionAbout MedetoneMedetone is a dynamic and fast-growing online pharmacy that prioritises customer care and innovation in healthcare delivery. W ...
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Number of Applicants
:000+
Posted 47 days ago
UAE National Hotels & Hospitality Graduate
Jll
Full Time
Dubai, United Arab E...
JLL empowers you to shape a brighter way. Our people at JLL ...
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Number of Applicants
:000+
Posted 47 days ago
Pool Technician - Luxury Property
Apt Resources
Full Time
Dubai, United Arab E...
DescriptionApt Resources is seeking a Pool Technician for one of our clients in the Red Sea, Saudi Arabia. The ideal candidate will be responsible for maintai ...
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Number of Applicants
:000+
Posted 47 days ago
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