Ethics & Compliance Manager Jobs in Dubai
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Program Manager - Seller Compliance Risk Analysis
Amazon
The Program Manager within the MENA 3P Account Health team acts as the primary interface between Amazon and our thirdparty business partners (Sellers). We obsess over providing worldclass support to Sellers selling on the Amazon platform. We strive to predict the Sellers needs before they recognize...
Risk Manager Mea Compliance Safety Tse Internation...
Amazon
Our vision is to protect customers from products that are illegal unsafe or noncompliant. The Compliance and Safety team for the Middle East Africa and Trkiye Region is looking for a Risk Manager to manage our product and food compliance policies to protect our customers from noncompliant products f...
Information Technology Officer
Marriott Hotels Resorts
DescriptionPOSITION SUMMARYTroubleshoot and resolve technical problems or issues related to computer software and systems. Provide technical guidance and recommendations to resolve business problems. Analyze recommend and implement process improvements. Enter commands and activate controls on comput...
Content Specialist
Mediclinic Group
Closing date: 15/08/2025Number of positions: 1Recruiter name:Fatma AlharthiReference number: 62388Mediclinic Corporate Office Dubai Dubai United Arab EmiratesMAIN PURPOSE OF JOB To develop creative content that supports patient engagement brand reputation clinical trust and marketing outcomes acros...
Analyst, Compliance
Dkk Partners
Role Description - Analyst Compliance Salary: CompetitiveLocation: DubaiRole: Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure combining Tradfi with Defi. Established in January 2020 we have grown as a broker-dealer providing FX and stablecoin liqui...
Compliance Manager
Wibit Consulting & Services (wibitcs)
Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! Were looking for an experienced Compliance Manager to oversee compliance programs regulatory reporting AML assessments and risk management frameworks for UAE operations. Location: UAE Employment Typ...
Telco Compliance Manager
Beyond One
We dont think about job roles in a traditional way. We are antisilo. Anticareer stagnation. Anticonventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital services aggreg...
Procurement Audit Compliance Manager
Ultimate Hr Solutions
Role Title: Procurement Audit & Compliance ManagerRole Type: Fixed Term Outsourced Full Time OnSiteContract Duration: Temporary9 monthsDepartment: FinanceReporting To: Procurement Analytics LeadWork Location: Dubai UAEMinimum experience:Minimum 7 years of experience in Audit / Compliance in a repute...
Sr Compliance Manager Eu Gm
Xylem
Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23000 employees operating in over 150 countries Xylem is at the forefront of addressing the worlds most...
Director - Regional Ethics Compliance Officer Gcc
Visa
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 ensure that Visa h...
Coordinator Compliance
Delivery Hero
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 compliance with Talabatdefi...
Compliance Engineer
Virtusa
Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML...
Compliance - Kyc Analyst
Binance
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...
Trade Compliance Officer
Talent Bridge Hr Consultancy Dubai
Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an experienced Comp...
Legal Compliance Advisor
Cime Cigna Insurance Middle East
The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will be the lead compliance officer for Cignas business in the UAE leading shaping and developing opportunities from the outset. There will b...
Intern Compliance Consulting
Kroll
DescriptionKroll is looking for an Intern to join our Financial Services Compliance and Regulationpractice for three monthsto assist asset managers PE firms investment firms and other regulated financial services clients to obtain initial authorisations or registrations and conduct audits and indepe...
Risk And Compliance Lead
Xad Technologies
Posiition Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary:AED Benefits: Health insurance and Visa The Role The Risk and Compliance Manager is responsible for overseeing fraud management audit findings and contract risk assessment to ensure compliance with regulatory requireme...
Compliance Engineer Aml Kyc
Virtusa
Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML...
Compliance Systems Control Specialist
Binance
Join Binances Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 510 years of experience in both compliance and system development with the ability...
Financial Accountant Tax And Compliance
Jobs For Humanity
AtkinsRealis offers exciting opportunities for growth and development in the thriving markets of the Middle East. With offices in major cities such as Dubai Abu Dhabi Doha and Riyadh we are wellpositioned to provide our employees with a diverse range of projects and experiences.We are looking for a...