Legal & Compliance Jobs in the UAE

We are seeking an experienced and passionate Periodontist to join our esteemed dental practice. In this role, you will be responsible for diagnosing and treating periodontal diseases, as well as pe ...

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Position: Civil Supervisor Company Overview: Star Services LLC is a leading provider of engineering, procurement, construction, and maintenance services in the Middle East. Our company has a strong re ...

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Job Description Key Roles and Responsibilities: Strategic responsibilities Implement EDB's value-proposition (products and pro ...

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

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Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries ...

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Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that c ...

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Purpose Your role will be to support the development and execution of BD strategies that drive growth in the M&A space in alignment with firm and client and sectors strategy. With s ...

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

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Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries ...

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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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Key Responsibilities: Design and build scalable ML infrastructure for real-time trading environments. Develop and deploy machine learning models for a ...

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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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At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influe ...

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Job Title: Fraud Analyst - Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requ ...

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Opportunity to play a key role in the ongoing growth of a successful business Must have proven experience in technical and commercial evaluation About Our C ...

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Some careers grow faster than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. ...

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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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Accelerated Learning Curve Meaningful Impact About Our Client This opportunity is with a European Family Office. Job Descripti ...

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Principal Environmental and Social Policy Specialist The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow in Asia a ...

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Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the ...

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