Compliance Jobs in UAE

We are seeking an experienced Quality Control and Compliance Manager to join our Quality Department and support the Chief Quality and Training Officer. The role involves monitoring compliance across the organization conducting internal audits for DOH and ISO standards and ensuring readiness for JCIA...

Did you know KONE moves over one billion people every dayAs a global innovation leader in the elevator and escalator industry we employ over 60000 driven professionals in over 60 countries worldwide joined together by a shared vision. Weve been taking people to new heights for over 110 years. Our te...

Did you know KONE moves over one billion people every dayAs a global innovation leader in the elevator and escalator industry we employ over 60000 driven professionals in over 60 countries worldwide joined together by a shared vision. Weve been taking people to new heights for over 110 years. Our te...

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...

Join us at the edge of Amazons sustainability initiatives to work on environmental and social advancements to support Amazons long term worldwide sustainability strategy. At Amazon were working to be the most customer-centric company on earth. To get there we need exceptionally talented bright and d...

Join us at the edge of Amazons sustainability initiatives to work on environmental and social advancements to support Amazons long term worldwide sustainability strategy. At Amazon were working to be the most customer-centric company on earth. To get there we need exceptionally talented bright and d...

The opportunityEY is seeking a Manager to join our GCR team where you will lead complex engagements and play a key role in driving the growth of our GCR practice.Your key responsibilitiesYou will combine strong technical skills with practical commercial legislative and industry knowledge to lead a t...

The opportunityEY is seeking a Manager to join our GCR team where you will lead complex engagements and play a key role in driving the growth of our GCR practice.Your key responsibilitiesYou will combine strong technical skills with practical commercial legislative and industry knowledge to lead a t...

Position SummaryNew York University Abu Dhabi (NYUAD) is partnering with Heidrick & Struggles to conduct this search. To ensure a confidential and equitable process all application materials must be submitted directly through Heidrick & Struggles. Candidate information will be handled with the utmos...

Position SummaryNew York University Abu Dhabi (NYUAD) is partnering with Heidrick & Struggles to conduct this search. To ensure a confidential and equitable process all application materials must be submitted directly through Heidrick & Struggles. Candidate information will be handled with the utmos...

Position SummaryNew York University Abu Dhabi (NYUAD) is partnering with Heidrick & Struggles to conduct this search. To ensure a confidential and equitable process all application materials must be submitted directly through Heidrick & Struggles. Candidate information will be handled with the utmos...

DescriptionRole : Senior Sharia Compliance OfficerLocation : Abu DhabiRole Purpose:To ensure Sharia compliance across the ADIB Group in accordance with the prevailing Higher Sharia Authority (HSA) standards and resolutions related ISSC Resolutions and the applicable regulations issued by the Central...

DescriptionRole : Senior Sharia Compliance OfficerLocation : Abu DhabiRole Purpose:To ensure Sharia compliance across the ADIB Group in accordance with the prevailing Higher Sharia Authority (HSA) standards and resolutions related ISSC Resolutions and the applicable regulations issued by the Central...

DescriptionRole : Senior Sharia Compliance OfficerLocation : Abu DhabiRole Purpose:To ensure Sharia compliance across the ADIB Group in accordance with the prevailing Higher Sharia Authority (HSA) standards and resolutions related ISSC Resolutions and the applicable regulations issued by the Central...

Responsibilities:Support the MLRO Office with day-to-day compliance administration and case tracking.Review KYC/CDD/EDD documentation for completeness and accuracy.Review transaction monitoring alerts and case escalations.Maintain compliance trackers spreadsheets and case logs with high accuracy.Hel...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100 countries for its industry-leading security transparency trading engine speed protections for investors...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100 countries for its industry-leading security transparency trading engine speed protections for investors...

DescriptionRole : Senior Officer - Compliance & AssuranceLocation : Abu DhabiRole Purpose:The role is part of the Cyber Defense Center within Group Information Security Department (GISD) and is responsible for Data Loss Prevention monitoring incident validation governance and assurance activities to...

DescriptionRole : Senior Officer - Compliance & AssuranceLocation : Abu DhabiRole Purpose:The role is part of the Cyber Defense Center within Group Information Security Department (GISD) and is responsible for Data Loss Prevention monitoring incident validation governance and assurance activities to...