Compliance Jobs in UAE

Date Posted:Country:United Arab EmiratesLocation:AE-AZ-ABU DHABI-ADGM TOWER 3 Al Maqam Tower GLOBAL MARKET SQ TWR 3Position Role Type:UnspecifiedAbout Us:We have enjoyed a close and enduring relationship with the United Arab Emirates built on a solid foundation of RTX providing trusted solutions t...

The Ethics and Compliance Manager for Middle East & South Asia will be responsible for implementing monitoring and enhancing the companys ethics and compliance systems and framework across the region as well as interfacing with the Group French and EU requirements. This role ensures adherence to loc...

JOB PURPOSE: This role requires an informed and hands-on approach to understanding and managing compliance risks across all FAB international locations including all branches subsidiaries and representative offices; staying abreast of rapidly evolving regulatory and Compliance departmental developme...

DescriptionKroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

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...

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...

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...

DescriptionAbout Citco:Citco is a global leader in fund services corporate governanceand related asset services with staff across 80 offices worldwide. With morethan $1.8 trillion in assets under administration (AuA) we deliver end-to-endsolutions and exceptional service to meet our clients needs. F...

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...

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 /...

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...

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 sol...

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...

The Commercial Compliance Lead will be responsible for managing the full lifecycle of contracts and ensuring alignment with both commercial objectives and compliance requirements across all projects and operations. This role is critical at both the bidding stage and the execution stagereviewing tend...

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...