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Legal Compliance Jobs in the UAE

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Open Jobs Tech Ops & Support Manager

Sephora

briefcase icon Full Time

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

Reporting to: CIO  ...

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Posted 96 days ago

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Cyber Security Analyst - Emiratization & UAE Talent Development

Accenture

briefcase icon Full Time

geo-alt icon Abu Dhabi

About Accenture Accenture is a leading global professional services company that helps the world's leading businesses, governments and other organizations build their digital core, ...

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Posted 96 days ago

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Senior Project Manager - Luxury Hotels

Parsons Company, Inc

briefcase icon Full Time

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

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with excep ...

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Posted 96 days ago

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Senior Finance Manager

Medtronic Inc.

briefcase icon Full Time

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

At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You’ll lead with purpose, br ...

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Posted 96 days ago

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Senior Production Manager Assembly

Adasi

briefcase icon Full Time

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

Exte ...

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Posted 96 days ago

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Senior Software Engineering Manager

L3harris

AED140,500 - AED261,500 yearly

briefcase icon Full Time

geo-alt icon United Arab Emirates

Job Title: Senior Software Engineering Manager (SW Rel ...

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Posted 96 days ago

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Delivery Operations Specialist

Jingdong Express Holding Middle East Limited

briefcase icon Full Time

geo-alt icon United Arab Emirates

Who We AreAt JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on dee ...

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Posted 96 days ago

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Project Manager

Kn International Architects And Engineers Llc

briefcase icon Full Time

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

...

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Posted 96 days ago

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Credit & Portfolio Management - Vice President

Mizuho

briefcase icon Full Time

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

...

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Posted 96 days ago

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Works Manager

Main Facts About The Project

AED30 monthly

briefcase icon Full Time

geo-alt icon United Arab Emirates

Spécialisé dans le génie civil et les ouvrages d'art, Bouygues Travaux Publics est l'un des leaders mondiaux dans les domaines de l'aménagement du territoire e ...

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Posted 96 days ago

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AML Compliance Analyst

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance ...

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Posted 99 days ago

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Accountant – E -Invoicing & GST Compliance

Black Pearl Consult

briefcase icon Full Time

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

Are you experienced in E-Invoicing implementation, GST compliance, and ERP systems? Have you been involved in India's GST E-Invoicing framework ...

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Posted 99 days ago

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AVP, Compliance - Regulatory Relationships

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Abu Dhabi

Job Description Job Purpose: Reporting to the Vice President- Regulatory Management, the main responsibility of this role is to support the gr ...

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Posted 99 days ago

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Compliance Officer - Sanctions Screening

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using ...

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Posted 99 days ago

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Compliance Officer - Client Acceptance & Advisory

Capitex

briefcase icon Contract

geo-alt icon Sharjah

The Compliance Officer - Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities ...

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Posted 99 days ago

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Senior Compliance Officer - Transaction Monitoring

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Our UAE banking client is seeking a Senior Compliance Officer - Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central B ...

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Posted 99 days ago

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Regulatory Compliance Manager - Asset Management (UAE)

Capitex

briefcase icon Full Time

geo-alt icon Dubai

Regulatory Compliance Manager - Asset Management (UAE) Location: Dubai, UAE Experience: 5-10 years L ...

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Posted 99 days ago

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Manager - Financial Crime Compliance (FCC) Advisory

Capitex

briefcase icon Contract

geo-alt icon Dubai

Job Title: Manager - Financial Crime Compliance (FCC) Advisory Location: [Insert location or "Hybrid / Remote"] Type: ...

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Posted 99 days ago

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Compliance Officer & MLRO - Asset & Investment Management

Capitex

briefcase icon Full Time

geo-alt icon Dubai

Compliance Officer & MLRO - DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) ...

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Posted 99 days ago

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Senior Compliance Officer - Client Acceptance & Advisory

Capitex

briefcase icon Contract

geo-alt icon Sharjah

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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Posted 99 days ago

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