Ethics And Compliance Jobs in UAE

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Compliance, Tools And Processes Controller

Thales

profile Dubai - UAE

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...

30+ days ago
Full Time

Internal Auditor Regulatory Compliance Risk Adgm

Binance

profile Dubai - UAE

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

30+ days ago
Full Time

Internal Auditor Regulatory Compliance Risk Adgm

Binance

profile Dubai - UAE

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...

30+ days ago
Full Time

Internal Auditor Regulatory Compliance Risk Adgm

Binance

profile Dubai - UAE

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...

30+ days ago
Full Time

Supply Chain Manager Logistics Manager

Elliot Scott Group

profile Dubai - UAE

Lead the end-to-end supply chain covering procurement warehousing logistics and regional distribution. Develop strategies that optimise cost efficiency and service quality.Must have at least 5 years experience in ERP / SAP expertise and have the following attributes - Strategic analytical commercial...

30+ days ago
Full Time

Supply Chain Management Trainee Uae National

Gsk

profile Dubai - UAE

Hello. Were Haleon. A new world-leading consumer health company. Shaped by all who join us. Together were improving everyday health for billions of people. By growing and innovating our global portfolio of category-leading brands including Sensodyne Panadol Advil Voltaren Theraflu Otrivin and Centr...

30+ days ago
Full Time

Cms Consulting Implementation Services Director, V...

Visa

profile Dubai - UAE

Commercial & Money Movement Solutions (CMS) represents a key strategic growth area for Visa as it expands beyond core consumer card payments (C2B) and into broader money movement flows among individuals businesses and governments. The investments that Visa has made over decades in C2B have provided...

30+ days ago
Full Time

Aviation Safety Officer Air Operators' Evaluator (...

World Food Programme

profile Sharjah - UAE

DEADLINE FOR APPLICATIONS31 October 2025-23:59-GMT04:00 Gulf Standard Time (Dubai)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national origin eth...

30+ days ago
Full Time

Chief Technology Officer [dubai, Uae]

Fallenambers

profile Dubai - UAE

Job TitleChief Technology Officer (CTO) Job SummaryWe are looking for a visionary Executive Technology Leader to drive our technology strategy digital transformation and product innovation across global markets. This role will work closely with the CEO board members and senior leadership to align te...

30+ days ago
Full Time

Compliance Officer (insurance Experience)

Intelligent Solutions

profile Dubai - UAE

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...

30+ days ago
Full Time

Mep Supervisor

Reap Hr Consultancy

profile Abu Dhabi - UAE

Job Summary:We are looking for an experienced MEP Supervisor to oversee the Mechanical Electrical and Plumbing works for a short-term project in the UAE. The candidate will be responsible for supervising site activities ensuring compliance with technical drawings and safety standards and coordinatin...

30+ days ago
Full Time

Manager– Regulatory Compliance-aml Ctf Regulations

Vam Systems

profile Dubai - UAE

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...

30+ days ago
Full Time

Commercial Compliance Lead Emirati Talent

Ghobash Group

profile Dubai - UAE

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...

30+ days ago
Full Time

Content Creator (uae)

Calo

profile Dubai - UAE

About Calo (more here)Calo is an app providing personalized meal plans for busy people through nutritional algorithms built with love by chefs nutritionists and software engineers.Launched in Bahrain in 2019 we have since expanded to 7 countries delivered millions of meals to our customers and are n...

30+ days ago
Full Time

Head Of Compliance

Hrladderbox

profile Dubai - UAE

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...

30+ days ago
Full Time

Manager– Regulatory Compliance

Vam Systems

profile Dubai - UAE

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...

30+ days ago
Full Time

Trainee – Compliance (wealth Management) – 8 Month...

Mirabaud & Cie Sa

profile Dubai - UAE

Assist the Head of Compliance in an ad-hoc project:Provide focused effort to review validate and remediate a defined set of items within agreed timelines;Documents and data gathering file reviews evidence compilation;Control testing support;Tracking of remediation actions;Maintaining the project log...

30+ days ago
Intern

General Manager, Middle East And North Africa (con...

Roblox

profile Dubai - UAE

Roblox is seeking a strategic execution-oriented General Manager to lead our Middle East and North Africa business. As GM of MENA youll be the accountable leader for the regionour senior representative externally (across government media and partners) and the internal orchestrator across product pol...

30+ days ago
Contract

Vp- Compliance Advisory- Enablement Functions

First Abu Dhabi Bank

profile Abu Dhabi - UAE

JOB PURPOSE: Primarily to provide Compliance Advisory support to Enablement Functions with a focus on Operations Credit and Finance collaborating with relevant business compliance coverage.   The role holder will also be responsible for supporting the Head of Compliance Advisory in relation to gover...

30+ days ago
Full Time

Executive Director- Corporate Banking Group (emira...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

JOB PURPOSE: To manage and grow large/ sensitive & complex account portfolios and client relationships for assigned portfolio in the CBG segment; improve service quality levels and supervise the subordinates day-to-day activities and client interactions to ensure that the teams objectives are consta...

30+ days ago
Full Time