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Legal Compliance Jobs in the UAE
Compliance Officer - Transaction Monitoring
Capitex
Contract
Sharjah
The Compliance Officer - Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirem ...
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Number of Applicants
:000+
Posted 101 days ago
Transaction Monitoring Compliance Officer
Capitex
Contract
Sharjah
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position ...
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Number of Applicants
:000+
Posted 101 days ago
Compliance Executive (Vice President)
Apex Group Ltd
Full Time
Abu Dhabi
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. Our business is unique in its ability to ...
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Number of Applicants
:000+
Posted 101 days ago
Senior Compliance Officer (SM16/17) - Dubai
Capitex
Part-Time
Dubai
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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Number of Applicants
:000+
Posted 101 days ago
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Senior Compliance Officer - Sanctions Screening
Capitex
Contract
Sharjah
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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Number of Applicants
:000+
Posted 101 days ago
Regulatory Compliance Manager (12 month rolling contract)
Capitex
Contract
Sharjah
Role Purpose The Manager - Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank's full compliance with all r ...
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Number of Applicants
:000+
Posted 101 days ago
AVP, Compliance - Global Corporate Finance (Emiratization)
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Job Purpose: The Investment Banking & Markets ("IB&M") Compliance team is responsible of providing compliance advisory service ...
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Number of Applicants
:000+
Posted 101 days ago
Senior Specialist, LGC Transformation & Board Management
Abu Dhabi National Oil Company
Full Time
Abu Dhabi, United Ar...
JOB PURPOSE: ...
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Number of Applicants
:000+
Posted 99 days ago
Storekeeper, Contract Logistics
Dsv Inc
Full Time
Abu Dhabi, United Ar...
Storekeeper, Contract LogisticsResponsibilities:1.Receive, store, and iss ...
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Number of Applicants
:000+
Posted 98 days ago
AVP & Lead, Recovery
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description The purpose of this job is to directly manage the distressed assets and vulnerable accounts under the discretionary lending of the Credit Group domesticall ...
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Number of Applicants
:000+
Posted 99 days ago
KYC Analyst
Capitex
Contract
Dubai
Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contra ...
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Number of Applicants
:000+
Posted 99 days ago
Manager, CDD Operations
Okx
Full Time
Dubai
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto ...
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Number of Applicants
:000+
Posted 99 days ago
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Manager, Collection Systems
First Abu Dhabi Bank
Full Time
Dubai
Job Description Dialer Activities: Ensuring daily call records are received, campaigns are started on time and remain running efficiently, analysing d ...
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Number of Applicants
:000+
Posted 99 days ago
Head of HR
ARRISE
Full Time
United Arab Emirates
DescriptionPosition at ARRISE ...
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Number of Applicants
:000+
Posted 99 days ago
Branch Teller and Services Officer - Abu Dhabi (UAE National role)
Hsbc
Full Time
Abu Dhabi, United Ar...
Some careers prize diversity more than others. If you’re looking for a role where you can continue to make an impr ...
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Number of Applicants
:000+
Posted 98 days ago
Principal Analyst, Sourcing
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Role specific responsibilities: Execute sourcing strategies and support sourcing plans across assigned technology domains ( ...
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Number of Applicants
:000+
Posted 99 days ago
UX Copy Writer - Urdu & English (Banking / Fintech)
Gsstech Group
Full Time
Dubai, United Arab E...
DescriptionAbout the RoleWe are looking for a skilled UX Writer with strong command of both Urdu and English to craft clear, user-centric content for d ...
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Number of Applicants
:000+
Posted 99 days ago
Engineer, I-C Maintenance (Electronics)
Abu Dhabi National Oil Company
Full Time
Abu Dhabi, United Ar...
Job ...
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Number of Applicants
:000+
Posted 99 days ago
VP, Credit Management
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description The objective of the Bank in respect of EPB is to become a pre-eminent private bank in the region and be a market leader across UAE in the priority banking ...
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Number of Applicants
:000+
Posted 99 days ago
AVP, Product Management & Structuring
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Job Purpose: Develop world class investment products that are aligned with FAB AMs strategic objectives and can be attracti ...
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Number of Applicants
:000+
Posted 101 days ago
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