Legal And Compliance Jobs in UAE

Position Summary   *Knowledge of Russian language is mandatory for this position*The Visa Consulting and Analytics Director will sell & deliver risk consulting projects to VISAs key clients to help optimize clients payment business performance thereby ensuring that Visa More...

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to More...

Job Description: CEO Office Implementation Manager Location: UAE Dubai Department: CEO Office Employment Type: FullTime Reports To: Chief Executive Officer Job Summary: The Implementation Manager in the CEO Office is a pivotal role designed to transform the CEOs strategic vision into More...

Managing Partner onboarding process that includes KYC documentation and verification Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized archived and complete as per Talabat policies and procedure Ensure complian More...

Support establish manage and monitor governance aspects of Investment Products and SolutionEnsure investment policies and processes are aligned with governance frameworks and relevant regulationsManage affairs of various investment committeesDevelop and manage governance dashboard for More...

Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements.Monitor trading activities to ensure compliance with relevant regulations and internal standards.Collaborate with internal stakeholders to ensure that trading sys More...

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring pr More...

As a global payment system Visa maintains global AntiMoney Laundering AntiTerrorist Financing (AML/ATF) and Sanctions Programs established under formalized policies and procedures. This position is the subject matter expert role for AML ATF and Sanctions related activities and will le More...

Purpose of the Job:To drive a proactive culture of learning and continuous improvement within Masdar ensuring that our people are equipped with the knowledge and skills necessary to maintain a safe and secure work environment where we cause no harm to people the environment or our ass More...

We are looking for a creative and talented Content Creator to join our team. The ideal candidate must be bilingual fluent in both English and Arabic and have a strong ability to create engaging and highquality content across various digital platforms. As our Content Creator you will b More...

Role SummaryWe are on a mission to become one of the strongest Experience First companies in the region and we need a Senior Content Designer to champion the cause. As the most Senior Content Designer in the team you will be at the forefront of delivering topnotch product and lifecycl More...

Job Title: React JS Developer Risk and Compliance Location: Dubai Duration: 10 Months Contract Job Brief We are seeking a skilled React JS Developer to join our Risk and Compliance team. The ideal candidate will be responsible for developing user interface components using React.js e More...

Chief Technology Officer FinTech BFSI Job Summary: We are seeking a highly skilled and experienced Chief Technology Officer to lead our clients technology team and drive innovation within the organization. The ideal candidate will be responsible for developing and implementi More...

Junior & Senior Compliance Executive Jobs in Dubai Location: Dubai United Arab Emirates Employment Type: FullTime Job Description: A wellestablished company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requireme More...

Our client is seeking a dynamic Partnerships Manager to drive strategic relationships with brokers worldwide. In this role you will be responsible for securing sponsorships for their events and negotiating commissionbased agreements for customer referrals.The ideal candidate has a str More...

Roles and responsibilities Assist the Senior Internal Audit Manager in developing and executing the IA Plan, taking the lead in executing and supervising the day-to-day fieldwork. To contribute to the function by identifying risks associated with business objectives and to evaluate c More...

A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organizatio More...

Roles and responsibilities As a vital member of the Security Architecture subfunction within the CISO office, the Security Architect – Digital Identity leads the development, implementation, and product management of Identity and Access Management solutions. In the rapidly evol More...

Roles and responsibilities The purpose of this role is to be able to diagnose medical illnesses and provide treatment with focus on the overall health of the patient including and not limited to physical, psychological and social aspects of care. Provides comprehensive clinical care More...

Roles and responsibilities Assist P&C Manager within the M&S Division in ensuring that all operational, inventorial and financial controls are adequately & uniformly formalized and implemented for the respective business units across all geographies to mitigate risk of lo More...