Compliance Jobs in UAE

Whats On Your PlateDevelop and continuously improve regional SOPs and quality control standards for rider performance safety and brand compliance.Lead regional programs focused on rider hygiene professionalism and vehicle condition.Act as the main point of contact for local rider quality teams in al...

DescriptionRole : Senior Compliance Monitoring Officer (UAE Nationals Only)Location : Abu DhabiRole Purpose:The Senior Compliance Monitoring Officer assists in the execution of compliance monitoring reviews of the First Line of Defense to provide assurance on the effectiveness of compliance controls...

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...

Job Description A long-established and trusted global brokerage firm is seeking an experienced Legal & Compliance Specialist to strengthen legal department within a dynamic Forex and CFD environment. With over 30 years of industry presence this firm has built a solid reputation for transparency inno...

Are you looking for your next professional opportunity one that will challenge you and advance your career Join our client as a Compliance Officer at their Dubai UAE office. Our client an award-winning multi-regulated broker is seeking an experienced Compliance Officer to support and strengthen its...

We are seeking a Cybersecurity Analyst to protect our organization by continuously monitoring for threats investigating security incidents and strengthening security controls. This role focuses on fast detection and response reducing critical vulnerabilities and maintaining audit-ready compliance. J...

We are looking for a Compliance Officer to ensure all operations within our Real Estate Trustee Office are conducted in full alignment with regulatory requirements internal policies and service standards.This role is ideal for someone detail-oriented process-driven and experienced in working within...

About the Point72 Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and trading activities by establishing and enforcing the firms compliance policiesproviding real-time advice and conducting pre- and post-trade surv...

Responsibilities:Relationship Management: Identify engage and maintain relationships with traditional financial institutions open to servicing crypto-related entities including those supporting inflows/outflows from exchanges and enabling fiat operational payments.Account Onboarding: Lead the proces...

General Overview:Intelligent Solutions has partnered with a leading Insurance Brokerage firm in the UAE to hire a Head of Legal Compliance & Risk Management. This senior role reports directly to the CEO and serves as a key strategic advisor ensuring the business operates within legal regulatory and...

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs the world.This...

We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal regulatory and internal standards. This role is critical in identifying assessing and mitigating compliance risks preventing breaches and addressing any violations that may aris...

We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal regulatory and internal standards. This role is critical in identifying assessing and mitigating compliance risks preventing breaches and addressing any violations that may aris...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

Risk Pod (An RGH Company)Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators) Company: Partnering with Top-Tier Global Consultancies Location: United Arab Emirates (Dubai / Abu Dhabi) Relocation opportunities available Contract Type: Full-Time / Permanent / Interim /...

Risk Pod (An RGH Company)Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators) Company: Partnering with Top-Tier Global Consultancies Location: United Arab Emirates (Dubai / Abu Dhabi) Relocation opportunities available Contract Type: Full-Time / Permanent / Interim /...

Location: Dubai United Arab EmiratesIn fast changing markets customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each aerospace transportation defence security and space our architects design innovative solu...

Location: Dubai United Arab EmiratesIn fast changing markets customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each aerospace transportation defence security and space our architects design innovative solu...

General Overview:We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.Thi...