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Legal And Compliance Full Time Jobs in the UAE

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Manager - Regulatory Compliance (Non Financial Crime Compliance)

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionWe are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable ...

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Posted 65 days ago

C

Specialist, People Operations

Checkout.com

briefcase icon Full Time

geo-alt icon Dubai

Company Description We're Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we're behind many of the digital ...

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Posted 60 days ago

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Manager - Service Operations

Gsstech Group

briefcase icon Full Time

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

DescriptionWe are seeking a highly capable Manager - Service Operations to drive end-to-end operational excellence across our financial services platform. Thi ...

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Posted 60 days ago

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Sr. Legal Researcher Contracts & Agreements

Business Umbrella Ltd

briefcase icon Full Time

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

The candidate will be responsible for providing expert legal guidance ...

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Posted 65 days ago

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Executive Manager - AI Cybersecurity Assurance

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 60 days ago

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Landscape Supervisor - Agriculture -1

Apt Resources

AED5,000 - AED5,500 monthly

briefcase icon Full Time

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

DescriptionApt Resources is searching for an experienced Landscape Supervisor to join our team focusing on Agriculture. In this role, you will oversee the landscape maintenanc ...

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Posted 60 days ago

C

Regulatory Compliance Assistant Manager

Capitex

briefcase icon Full Time

geo-alt icon 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 ...

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Posted 65 days ago

C

Financial Crime Compliance Consultant - Audit

Capitex

briefcase icon Full Time

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

DescriptionJob Title: Integrity Due Diligence & Screening SpecialistLocation: Abu Dhabi, United Arab EmiratesDepartment: Compliance / Risk / GovernanceEmp ...

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Posted 65 days ago

C

AML Compliance Analyst

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financi ...

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Posted 65 days ago

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Oral and Maxillofacial Surgeon Bahrain

Talentspoc

briefcase icon Full Time

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

DescriptionTalentspoc is seeking a highly skilled and experienced Oral and Maxillofacial Surgeon to join our healthcare team in Bahrain. The successful candidate will be respo ...

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Posted 64 days ago

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Senior Business Analyst - CRM

Gsstech Group

briefcase icon Full Time

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

DescriptionWe are seeking a high-caliber Senior Business Analyst – CRM to join our dynamic Digital Products & Platforms team. In this role, you will act as ...

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Posted 60 days ago

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Valuation Analyst, Valuation Advisory

Jll

briefcase icon Full Time

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

JLL empowers you to shape a brighter way.  Our people at JLL ...

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Posted 61 days ago

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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 65 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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000+

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Posted 65 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 65 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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000+

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Posted 65 days ago

C

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 65 days ago

C

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 65 days ago

T

ADAS Test Driver

Tsmg

briefcase icon Full Time

geo-alt icon Dubai

Company DescriptionTerry Soot Management Group (TSMG) is a field data collection company founded in 2017 in Europe.We collect data where automation is not possible. ...

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Posted 60 days ago

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Studio Operator

Visioneers Llc

briefcase icon Full Time

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

DescriptionStudio OperatorThe Studio Operator at Visioneers is responsible for the smooth operation and technical management of our video production studio. This role ...

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Posted 60 days ago

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