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Legal & Compliance Jobs in the UAE

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Compliance Officer - Transaction Monitoring

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

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

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Posted 71 days ago

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Manager, Environment and Social (Base in Beijing)

Asian Infrastructure Investment Bank

briefcase icon Full Time

geo-alt icon Dubai

Manager, Environment and Social The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow in Asia and beyond - infrastru ...

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Posted 66 days ago

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Senior Compliance Officer - Transaction Monitoring

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities ...

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Posted 71 days ago

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Financial Crime Compliance / AML Officer

Capitex

briefcase icon Full Time

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

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

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Posted 71 days ago

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Compliance Officer - Client Acceptance & Advisory

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

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

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Posted 71 days ago

Logo-of-Emaratech-Llc-hiring-for-jobs-in-UAE-on-GrabJobs

Senior Security and Compliance officer

Emaratech Llc

briefcase icon Full Time

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

DescriptionRole OverviewThe Senior Security and Compliance Officer will lead the end-to-end implementation and oversight of the organization's informat ...

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Posted 71 days ago

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Senior Compliance Officer - Sanctions Screening

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. ...

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Posted 71 days ago

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Salesforce Technical Lead - Dubai

Imdad

briefcase icon Full Time

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

DescriptionLead the end-to-end technical design and delivery of Salesforce solutions, including custom development, integrations, and platform configurations.Arc ...

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Posted 66 days ago

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Tax & Legal Services - Legal - Corporate, M&A - Associate - Dubai

Pricewaterhousecoopers

briefcase icon Full Time

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

Line of ServiceTaxIndustry/SectorNot Applicable ...

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Posted 71 days ago

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Superintendent, Technical (Gas)

Abu Dhabi National Oil Company

briefcase icon Full Time

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

About the Company:  ...

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Posted 66 days ago

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Livestock Stockman - Specialized in Calving and Animal Health Monitoring

Apt Resources

AED2,500 monthly

briefcase icon Full Time

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

DescriptionApt Resources is excited to offer the position of Dairy farm Stockman to join our prestigious VIP client's farm in Abu Dhabi, UAE. In this role, you will be respons ...

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Posted 66 days ago

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AI Cyber Security Threat Intelligence Specialist

Deeplight

briefcase icon Full Time

geo-alt icon 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 ...

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Posted 66 days ago

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Sr. Officer - Internal Audit

Open A Bank Account With Nbf

briefcase icon Full Time

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

 Work location: DubaiPreferred Candidate: National Only  ...

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Posted 66 days ago

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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 71 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 71 days ago

Logo-of-Greenstone-Equity-Partners-hiring-for-jobs-in-UAE-on-GrabJobs

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 71 days ago

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Senior Manager - Platform SDLC Engineer

Deeplight

briefcase icon Full Time

geo-alt icon 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 ...

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Posted 66 days ago

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Engineer, Digital Service Support (Field)

Abu Dhabi National Oil Company

briefcase icon Full Time

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

JOB PURPOSE: The Digital Service Support Engineer is responsible for developing and maintaining a comprehensive system ...

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Posted 66 days ago

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Consultant / Specialist Colorectal Surgeon Advanced Minimally Invasive & Robotic Surgery / Digestiv

Careerlink Hr

AED60,000 - AED80,000 monthly

briefcase icon Full Time

geo-alt icon Dubai Ae

A leading tertiary-care hospital in Abu Dhabi, United Arab Emirates is expanding its Colorectal& Dig ...

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Posted 66 days ago

Logo-of-Alliance-Global-hiring-for-jobs-in-UAE-on-GrabJobs

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 71 days ago

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