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Legal Compliance Jobs in the UAE

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KYC CDD Analyst - Contract

Capitex

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview ...

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Posted 46 days ago

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Head of Cards- Credit/Lending

Paytech Nexus Ltd

briefcase icon Full Time

geo-alt icon Dubai

About the job Head of Cards- Credit/Lending JOB TITLE: Head of Credit / Lending TERM: 12 months CLIENT LOCATION: ...

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Posted 46 days ago

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Transaction Monitoring Analytics Consultant (Contract - 6 Months)

Capitex

briefcase icon Full Time

geo-alt icon Dubai

Job Title Transaction Monitoring Analytics Consultant (Contract - 6 Months) Location Dubai, UAE (On-site / Hybrid) Contract Dura ...

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Posted 46 days ago

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Card Product Specialist

Paytech Nexus Ltd

briefcase icon Full Time

geo-alt icon Dubai

About the job Card Product Specialist JOB TITLE: Cards Product Specialist TERM: 12 months CLIENT LOCATION: Dubai ...

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Posted 46 days ago

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Senior Sustainability Engineer

Atkinsréalis

briefcase icon Full Time

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

Job DescriptionOverviewThe Sustainability Engineer role ...

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Posted 49 days ago

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VP, Head of Middle and Back Office

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description JOB PURPOSE: Act as the operational backbone of investment processes by managing post-trade activities, ...

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Posted 46 days ago

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KYC / CDD Analyst - Sharjah

Capitex

briefcase icon Full Time

geo-alt icon Sharjah

Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst ...

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Posted 46 days ago

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Principal Analyst, Change Management (Emiratised Role)

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description KEY ACCOUNTABILITIES: The Principal Analyst - Change Management ensures service quality and operational stability by owning and governing the S ...

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Posted 46 days ago

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Risk - Payments SME

Capitex

briefcase icon Contract

geo-alt icon Dubai

Risk & Payments SME (Contractual) Location: United Arab Emirates Type: Contractual Position Role Overview ...

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Posted 46 days ago

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Transaction Monitoring Analytics Consultant

Capitex

briefcase icon Contract

geo-alt icon Dubai

Job Title: Transaction Monitoring Analytics Consultant (Contract) Location: Dubai, UAE Engagement Type: Contract ( ...

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Posted 46 days ago

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Financial Crime Testing / UAT Consultant - Dubai

Capitex

briefcase icon Full Time

geo-alt icon Dubai

Job Title: FCC Testing / UAT Consultant Location: Dubai Contract Duration: 6 months Level: ...

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Posted 46 days ago

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VP, Business Planning

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, sh ...

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Posted 46 days ago

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Energy Specialist

Lockton, Inc.

briefcase icon Full Time

geo-alt icon Dubai

Vacancy details Job Profile Lockton - Experienced Professional Title Energy Specialist ...

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Posted 46 days ago

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[UAE] Senior Consultant - Pharmacovigilance SME

Sia

briefcase icon Full Time

geo-alt icon Abu Dhabi

Company Description Sia is a specialist Management Consulting firm born in Paris, France in 1999 and has grown into a global firm with over 3,000 employe ...

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Posted 46 days ago

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Accountant for Bakery cafe

Mira Construction Ltd

briefcase icon Full Time

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

DescriptionWe are seeking a skilled and detail-oriented Accountant to join our café operations. The ideal candidate will have hands-on experience in the caf� ...

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Posted 46 days ago

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Principal Lead, Cards & Loyalty

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description Role specific responsibilities: Define and execute the technology roadmap for Cards and Loyalty in alignment with reference ...

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Posted 46 days ago

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Executive Director, Central Banks & Supranationals

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description The Executive Director will play a crucial role in originating and managing client relationships, implementing business strategies, and driving revenue gro ...

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Posted 46 days ago

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Consultant/Specialist General Surgeon, Dubai,Tax-Free UAE Opportunity,DHA/ DOH /MOH License Support

Careerlink Hr

AED65,000 - AED75,000 monthly

briefcase icon Full Time

geo-alt icon Dubai Ae

A leading healthcare provider in the UAE is expanding its surgical services and is inviting applications from Consultant / Special ...

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Posted 46 days ago

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AVP- Personal Loan Sales

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description Job Description We are seeking a dynamic and results-driven Assistant Vice President (AVP) of Islamic Finance ...

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Posted 46 days ago

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Relationship Officer - Business Loans

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Dubai

Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of ba ...

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000+

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Posted 46 days ago

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