Compliance Jobs in UAE

About The Team Murdoch University Dubai is the vibrant branch campus of Murdoch University based in Perth Australia. Home to a diverse community of over 1100 students our campus offers a wide range of internationally recognised undergraduate and postgraduate programs. Located in the heart of Dubais...

Amazons Transportation Risk & Compliance (TRC) team provides a framework for Amazons transportation programs to identify and manage risk in a rapidly growing and complex global environment. To support the business our primary mission is to perform independent and objective assessment of risks and te...

Amazons Transportation Risk & Compliance (TRC) team provides a framework for Amazons transportation programs to identify and manage risk in a rapidly growing and complex global environment. To support the business our primary mission is to perform independent and objective assessment of risks and te...

The Program Manager within the MENA 3P Account Health team acts as the primary interface between Amazon and our thirdparty business partners (Sellers). We obsess over providing worldclass support to Sellers selling on the Amazon platform. We strive to predict the Sellers needs before they recognize...

The Program Manager within the MENA 3P Account Health team acts as the primary interface between Amazon and our thirdparty business partners (Sellers). We obsess over providing worldclass support to Sellers selling on the Amazon platform. We strive to predict the Sellers needs before they recognize...

Location: UAE / Gulf Region Experience: Minimum 5 yearsDepartment: Group Compliance / Risk ManagementJob Type: Full-time We are seeking an experienced Group Compliance Officer specialising in Anti-Money Laundering (AML) Sanctions Compliance and Maritime Risk to oversee and strengthen group-wide comp...

Location: UAE / Gulf Region Experience: Minimum 5 yearsDepartment: Group Compliance / Risk ManagementJob Type: Full-time We are seeking an experienced Group Compliance Officer specialising in Anti-Money Laundering (AML) Sanctions Compliance and Maritime Risk to oversee and strengthen group-wide comp...

The Compliance Coordinator will support in implementing and maintaining governance and compliance across CNS operations. The role is responsible for coordinating ISO compliance activities maintaining governance documentation tracking audit readiness and supporting governance and service management a...

The Compliance Coordinator will support in implementing and maintaining governance and compliance across CNS operations. The role is responsible for coordinating ISO compliance activities maintaining governance documentation tracking audit readiness and supporting governance and service management a...

DescriptionKroll is looking for a Vice President to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime go...

DescriptionKroll is looking for a Vice President to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime go...

Role Description We are seeking a motivated Corporate Consultant to join our multinational team. The ideal candidate is a professional with a bachelor degree 3 years of hands-on UAE experience and a strong technical aptitude. You must possess exceptional English skills and solid experience with UAE...

Role Description We are seeking a motivated Corporate Consultant to join our multinational team. The ideal candidate is a professional with a bachelor degree 3 years of hands-on UAE experience and a strong technical aptitude. You must possess exceptional English skills and solid experience with UAE...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

DescriptionRole : Senior Analyst - Compliance Tuning & Model ValidationLocation : Abu DhabiRole Purpose:As a Compliance Tuning and Model Validation Senior Analyst you would act as FCC Technical Lead and Subject Matter Expert and play a critical role in tuning supporting and bridging the gap between...

DescriptionRole : Senior Analyst - Compliance Tuning & Model ValidationLocation : Abu DhabiRole Purpose:As a Compliance Tuning and Model Validation Senior Analyst you would act as FCC Technical Lead and Subject Matter Expert and play a critical role in tuning supporting and bridging the gap between...

We are looking to hire Assistant Managers/Managers Regulatory Compliance within our Financial Services Risk Consulting team in UAE.The role will focus on delivering regulatory gap assessments licensing and regulatory approval support conduct risk reviews market conduct and consumer protection review...