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Legal Compliance Jobs in the UAE
Deputy Site Manager
Bouygues Construction
Full Time
United Arab Emirates
Specialized in civil engineering and engineering structures, Bouygues Travaux Publics is one of the world leaders in the fields of land use planning and sustainabl ...
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Number of Applicants
:000+
Posted 35 days ago
Affiliate Relationship Manager - MENA
Binance
Full Time
Dubai, United Arab E...
About the RoleWe are looking ...
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Number of Applicants
:000+
Posted 39 days ago
AML Compliance Analyst
Capitex
Contract
Sharjah
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance ...
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Number of Applicants
:000+
Posted 45 days ago
AVP, Compliance - Regulatory Relationships
First Abu Dhabi Bank
Full Time
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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Number of Applicants
:000+
Posted 45 days ago
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Senior Claims Quality & Support Associate
Allianz
Full Time
Dubai
What you do • Review of complex and high cost claims to determine financial and risk accuracy and in-depth review of written dispute requests received from providers of denied ...
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Number of Applicants
:000+
Posted 39 days ago
Compliance Officer - Sanctions Screening
Capitex
Contract
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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Number of Applicants
:000+
Posted 45 days ago
Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
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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Number of Applicants
:000+
Posted 45 days ago
Senior Compliance Officer - Transaction Monitoring
Capitex
Contract
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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Number of Applicants
:000+
Posted 45 days ago
Vice President - Commercials (Loyalty Programme)
Al Dar Properties
Full Time
Abu Dhabi, United Ar...
Job Purpose ...
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Number of Applicants
:000+
Posted 35 days ago
Accountant â E -Invoicing & GST Compliance
Black Pearl Consult
Full Time
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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Number of Applicants
:000+
Posted 44 days ago
Regulatory Compliance Manager - Asset Management (UAE)
Capitex
Full Time
Dubai
Regulatory Compliance Manager - Asset Management (UAE) Location: Dubai, UAE Experience: 5-10 years L ...
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Number of Applicants
:000+
Posted 45 days ago
Compliance Officer & MLRO - Asset & Investment Management
Capitex
Full Time
Dubai
Compliance Officer & MLRO - DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) ...
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Number of Applicants
:000+
Posted 45 days ago
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Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
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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Number of Applicants
:000+
Posted 45 days ago
Infrastructure Manager
Air Arabia
Full Time
Sharjah, United Arab...
Job ...
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Number of Applicants
:000+
Posted 35 days ago
Manager - Financial Crime Compliance (FCC) Advisory
Capitex
Contract
Dubai
Job Title: Manager - Financial Crime Compliance (FCC) Advisory Location: [Insert location or "Hybrid / Remote"] Type: ...
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Number of Applicants
:000+
Posted 45 days ago
Asset Register Engineer
Atkinsréalis
Full Time
Abu Dhabi, United Ar...
Job DescriptionOverviewReviewing and verifying submitted d ...
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Number of Applicants
:000+
Posted 40 days ago
Regional Marketing & Communications Manager, Middle East & Africa (flexible location)
Abb Ltd
Full Time
Dubai, United Arab E...
At ABB, we help industries run leaner and cleaner—and every person here makes that happen. You’ll be empowered to lead, supported to grow, and proud of the impact we create together ...
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Number of Applicants
:000+
Posted 35 days ago
Operations Manager, Service Center
Nyu
Full Time
Abu Dhabi, United Ar...
Position Summary ...
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Number of Applicants
:000+
Posted 39 days ago
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
Full Time
Dubai
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract) Location: Dubai, United Arab Emirates ...
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Number of Applicants
:000+
Posted 45 days ago
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Contract
Sharjah
The Senior Compliance Officer - ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities ...
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Number of Applicants
:000+
Posted 45 days ago
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