Compliance Jobs in UAE

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...

About Us Simmons & Simmons Adaptive:Clients today need flexible resourcing solutions to meet the changing demands of the marketplace. Simmons & Simmons has always been willing to adapt and embrace new forms of service delivery to meet changing client demands. Simmons Adaptive is a flexible resourcin...

About Us Simmons & Simmons Adaptive:Clients today need flexible resourcing solutions to meet the changing demands of the marketplace. Simmons & Simmons has always been willing to adapt and embrace new forms of service delivery to meet changing client demands. Simmons Adaptive is a flexible resourcin...

About Us Simmons & Simmons Adaptive:Clients today need flexible resourcing solutions to meet the changing demands of the marketplace. Simmons & Simmons has always been willing to adapt and embrace new forms of service delivery to meet changing client demands. Simmons Adaptive is a flexible resourcin...

The Team Lead for the Compliance Monitoring Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGMs independent risk-based compliance monitoring and assurance programme. The role assures the Board Senior Management and the FSRA that the firms AML/CFT market conduct cli...

The Team Lead for the Compliance Monitoring Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGMs independent risk-based compliance monitoring and assurance programme. The role assures the Board Senior Management and the FSRA that the firms AML/CFT market conduct cli...

The Team Lead for the Compliance Monitoring Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGMs independent risk-based compliance monitoring and assurance programme. The role assures the Board Senior Management and the FSRA that the firms AML/CFT market conduct cli...

Job DescriptionThe primary responsibility of the Director Legal & Compliance GLE is to provide legal advice protect our Company legal interests and uphold the ethical business standards of all our Companys divisions within the GLE Cluster comprising the UAE Qatar Oman Bahrain Kuwait Libya and Egypt....

Job DescriptionThe primary responsibility of the Director Legal & Compliance GLE is to provide legal advice protect our Company legal interests and uphold the ethical business standards of all our Companys divisions within the GLE Cluster comprising the UAE Qatar Oman Bahrain Kuwait Libya and Egypt....

Job DescriptionThe primary responsibility of the Director Legal & Compliance GLE is to provide legal advice protect our Company legal interests and uphold the ethical business standards of all our Companys divisions within the GLE Cluster comprising the UAE Qatar Oman Bahrain Kuwait Libya and Egypt....

An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely wi...

An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely wi...

An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely wi...

DescriptionDNV Industrial Services has established 22 local offices offering a global service delivery in 80 countries.The Governance & Compliance Manager for the Eastern Hemisphere is appointed by the Governance and Compliance Director and reports directly to him.The Governance & Compliance Manager...

DescriptionDNV Industrial Services has established 22 local offices offering a global service delivery in 80 countries.The Governance & Compliance Manager for the Eastern Hemisphere is appointed by the Governance and Compliance Director and reports directly to him.The Governance & Compliance Manager...

DescriptionDNV Industrial Services has established 22 local offices offering a global service delivery in 80 countries.The Governance & Compliance Manager for the Eastern Hemisphere is appointed by the Governance and Compliance Director and reports directly to him.The Governance & Compliance Manager...

Job Summary:We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory legal and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector particularly steel or related industries along w...

Job Summary:We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory legal and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector particularly steel or related industries along w...

Job Summary:We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory legal and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector particularly steel or related industries along w...

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global markets...