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Legal Compliance Jobs in the UAE

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Sales & Technical Application Specialist (STAS)

Grifols Sa

briefcase icon Full Time

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

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Posted 55 days ago

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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 61 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 61 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 61 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 61 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 61 days ago

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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 61 days ago

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Associate Analyst - Global Islamic Finance Group, Dubai

Fitch Group

briefcase icon Full Time

geo-alt icon Dubai

As one of the world's top three credit ratings agencies, Fitch Ratings plays a critical role in global capital markets by providing supplementary credit analysis, ratings, research, and commentary to ...

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Posted 56 days ago

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Job Opportunities: Guyana - Georgetown: Subsea Services Supervisor - Testing and Subsea

Jobs At Halliburton

briefcase icon Full Time

geo-alt icon United Arab Emirates

We are looking for the right people — people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees an ...

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Posted 55 days ago

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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 61 days ago

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Operations Compliance & GMP Expert

Acino

briefcase icon Full Time

geo-alt icon Dubai, 04

Acino is a Swiss pharmaceutical company, leader in advanced drug delivery technologies. We have a clear focus on selected emerging markets in the Middle East, Africa, the CIS Region, and Latin Amer ...

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Posted 61 days ago

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Legal Counsel

Gms S.a.

briefcase icon Full Time

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

Role Overview ...

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Posted 61 days ago

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Senior Site Engineer (Bridge Maintenance)

Egis Group L.p

briefcase icon Full Time

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

Company Description ...

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Posted 55 days ago

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Regulatory Compliance Consultant

Capitex

briefcase icon Full Time

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

DescriptionJob DescriptionRole: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contrac ...

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Posted 61 days ago

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Financial Crime Compliance PMO Manager / Senior Manager - Dubai

Capitex

briefcase icon Full Time

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

DescriptionJob Title: FCC PMO Manager / Senior ManagerLocation: Dubai Contract Duration: 6 months ...

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Posted 61 days ago

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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.Key ...

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Posted 61 days ago

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Senior Manager - Legislation & Legal Studies

Business Umbrella Ltd

briefcase icon Full Time

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

The candidate will be responsible for overseeing the development andcompliance of le ...

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Posted 61 days ago

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Compliance Officer and MLRO

Apex Group

briefcase icon Full Time

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

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. ...

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Posted 61 days ago

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Compliance Officer

Business Umbrella Ltd

briefcase icon Full Time

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

Job Title: Compliance Officer ...

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Posted 61 days ago

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Compliance Officer

Creation Business Consultants

briefcase icon Full Time

geo-alt icon Dubai, Dubayy (Dubai...

Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines ...

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Posted 61 days ago

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