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7,286

Legal & Compliance Jobs in the UAE

Logo-of-Mediclinic-Group-hiring-for-jobs-in-UAE-on-GrabJobs

Specialist Physiotherapist / Pelvic Health Specialist (ME1181

Mediclinic Group

briefcase icon Full Time

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

Closing date:  Number of positions: 1Recruiter name: Ramya Halbhavi Reference number: 67578  ...

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Posted 118 days ago

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Senior Associate - ERS (GRC - Legal & Regulatory Compliance)

Kpmg

briefcase icon Full Time

geo-alt icon Dubai

Job Description Senior Associate - GRCS (Legal & Regulatory Compliance) Role Overview We are seeking a Se ...

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Posted 122 days ago

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Senior Legal Counsel

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description KEY ACCOUNTABILITIES: Ensure all legal documentation, fund/DPM structures, and investment contracts comply with UAE and international regula ...

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Posted 122 days ago

Logo-of-Dsv-Inc-hiring-for-jobs-in-UAE-on-GrabJobs

Storekeeper, Contract Logistics

Dsv Inc

briefcase icon Full Time

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

Storekeeper,  Contract LogisticsResponsibilities:1.Receive, store, and iss ...

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Posted 119 days ago

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Branch Teller and Services Officer - Abu Dhabi (UAE National role)

Hsbc

briefcase icon Full Time

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

Some careers prize diversity more than others.          If you’re looking for a role where you can continue to make an impr ...

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Posted 119 days ago

Logo-of-Clifford-Chance-hiring-for-jobs-in-UAE-on-GrabJobs

Legal Support Secretary

Clifford Chance

briefcase icon Full Time

geo-alt icon Abu Dhabi

Company Description Who we are We are one of the largest international law firms in the world. With over 30 offices across the globe, we striv ...

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Posted 122 days ago

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Manager - Regulatory Compliance (Non Financial Crime Compliance)

Capitex

briefcase icon Full Time

geo-alt icon Sharjah

We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Finan ...

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Posted 122 days ago

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Reservation Manager

Accorhotel

briefcase icon Full Time

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

Company Description ...

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Posted 119 days ago

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Regulatory Compliance Assistant Manager

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Role Purpose The Assistant Manager - Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank's full adherence to all regulatory requirements ...

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Posted 122 days ago

C

Compliance Officer - Transaction Monitoring

Capitex

briefcase icon Contract

geo-alt icon Sharjah

The Compliance Officer - Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirem ...

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Posted 122 days ago

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Transaction Monitoring Compliance Officer

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position ...

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Posted 122 days ago

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Senior Specialist, LGC Transformation & Board Management

Abu Dhabi National Oil Company

briefcase icon Full Time

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

JOB PURPOSE: ...

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Posted 120 days ago

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Compliance Executive (Vice President)

Apex Group Ltd

briefcase icon Full Time

geo-alt icon Abu Dhabi

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. Our business is unique in its ability to ...

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Posted 122 days ago

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Senior Compliance Officer (SM16/17) - Dubai

Capitex

briefcase icon Part-Time

geo-alt icon Dubai

Job Title: Part-Time Senior Compliance Officer (SM16/17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy m ...

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Posted 122 days ago

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Senior Compliance Officer - Sanctions Screening

Capitex

briefcase icon Contract

geo-alt icon Sharjah

The Senior Compliance Officer - Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilitie ...

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Posted 122 days ago

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Regulatory Compliance Manager (12 month rolling contract)

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Role Purpose The Manager - Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank's full compliance with all r ...

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Posted 122 days ago

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AVP, Compliance - Global Corporate Finance (Emiratization)

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description Job Purpose: The Investment Banking & Markets ("IB&M") Compliance team is responsible of providing compliance advisory service ...

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Posted 122 days ago

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KYC Analyst

Capitex

briefcase icon Contract

geo-alt icon Dubai

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

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Posted 120 days ago

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Manager, CDD Operations

Okx

briefcase icon Full Time

geo-alt icon 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 ...

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Posted 120 days ago

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Manager, Collection Systems

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Dubai

Job Description Dialer Activities: Ensuring daily call records are received, campaigns are started on time and remain running efficiently, analysing d ...

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Posted 120 days ago

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