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Legal Compliance Jobs in the UAE

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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 116 days ago

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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 116 days ago

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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 116 days ago

Logo-of-Ecolab-Inc.-hiring-for-jobs-in-UAE-on-GrabJobs

Chemist

Ecolab Inc.

briefcase icon Full Time

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

Ecolab is seeking a Chemist to execute technical laboratory activities in support of technical platform development.  What’s in it For You: ...

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Posted 114 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 116 days ago

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Resident Engineer Freight Facilities

Aecom

AED16 monthly

briefcase icon Full Time

geo-alt icon United Arab Emirates

Company Description ...

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Posted 113 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 116 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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Posted 116 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 116 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 116 days ago

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Cad Mep Draftsman,

Cns Middle East

briefcase icon Full Time

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

Company Description ...

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Posted 113 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 116 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 116 days ago

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Graduate - Mechanical Engineer إماراتيين (خلاصة القيد)

Aecom

AED16 monthly

briefcase icon Internship

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

Company Description ...

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Posted 113 days ago

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Graduate - Proposal Management Specialist

Aecom

AED16 monthly

briefcase icon Internship

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

Company Description ...

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Posted 113 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 116 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 116 days ago

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Client Services Manager, Fund Administration - Qatar

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 114 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 116 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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Posted 116 days ago

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