Compliance Jobs in UAE

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Group Compliance...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proce...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proce...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance wi...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance wi...

Wise is looking for a Senior Compliance Specialist to join the UAE Compliance team. We work closely with teams across Wise (including first line operations product and banking teams) to provide guidance on financial crime controls (KYC AML Sanctions Fraud) and regulatory compliance matters. External...

Wise is looking for a Senior Compliance Specialist to join the UAE Compliance team. We work closely with teams across Wise (including first line operations product and banking teams) to provide guidance on financial crime controls (KYC AML Sanctions Fraud) and regulatory compliance matters. External...

About thee Role We are seeking a highly experienced Senior Compliance Manager to join our insurance clients team in Dubai. The successful candidate will be responsible for overseeing and managing all aspects of compliance within our organisation. This includes ensuring that our company is in complia...

About thee Role We are seeking a highly experienced Senior Compliance Manager to join our insurance clients team in Dubai. The successful candidate will be responsible for overseeing and managing all aspects of compliance within our organisation. This includes ensuring that our company is in complia...

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...

We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise has already...

We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise has already...

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher calling to help...

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher calling to help...

Legal & Compliance Associate manages contracts legal documents and compliance tracking across the Group and its clients. Reviews agreements and flags non-standard terms for approval. Coordinates external counsel and corporate service providers. Does not provide legal advice or approve legal position...

Legal & Compliance Associate manages contracts legal documents and compliance tracking across the Group and its clients. Reviews agreements and flags non-standard terms for approval. Coordinates external counsel and corporate service providers. Does not provide legal advice or approve legal position...

Company:MMC CorporateDescription:Position Overview: We are seeking a dedicated Compliance Officer to support our Marsh and Mercer businesses within the Dubai International Financial Centre (DIFC). This pivotal role will focus on ensuring compliance with DIFC/DFSA regulations managing compliance risk...

Company:MMC CorporateDescription:Position Overview: We are seeking a dedicated Compliance Officer to support our Marsh and Mercer businesses within the Dubai International Financial Centre (DIFC). This pivotal role will focus on ensuring compliance with DIFC/DFSA regulations managing compliance risk...

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals. Talented te...