Ethics And Compliance Jobs in UAE
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Financial Transactions Processing Officer
Vam Systems
We are currently looking for Financial Transactions Processing Officer for UAEMinimum Qualifications: Bachelors Degree in Commerce / Knowledge of CBUAE systemsMinimum Experience: 2 years experience on handling Financial TransactionJob-Specific Knowledge & Skills: Proficiency in MS Office (mainly MS...
Associate, Investigations, Diligence & Compliance
Kroll
DescriptionOur Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory.Krolls Inve...
Aml Compliance Consultant- Dubai 12 Months Contrac...
Ey Studio+ Nederland
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working worldOpportunity:We are seeking a dedicated and detail-oriented professional to...
Content Creator (uae)
Greenpark
Content Creator (UAE)Full-time permanent.Remote. Based in United Arab Emirates (UAE).About GreenparkGreenpark is a global award-winning performance-driven content leader and brand publishing Purposeis to help brands create meaningful connections that impact peoples lives through performance-driven...
Senior Business Compliance Specialist (uae Nationa...
Johnson & Johnson
At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...
Senior Compliance Officer (dubai)
Freight Investor Services
Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...
Actuarial Analyst Are
Milliman
DescriptionMillimans Dubai Practice is looking to Actuarial Analyst. You will be working with some of the most experienced most capable people in the health industry. You will support the development and delivery of a diverse range of consulting activities across multiple countries in the Middle Eas...
Chief Of Staff
Caliberly
Job Title - Chief of Staff About the Role You will act as a strategic right-hand to senior leadership helping steer the companys operations strategic initiatives and cross-functional alignment. As Chief of Staff you will support major business decisions lead critical projects and ensure alignment ac...
Compliance Manager
R77 Global
R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B iGaming (operators game providers pl...
Compliance Senior Manager Virtual Assets Complianc...
Wise
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authori...
Corporate Lawyer â Financial Regulation, Corporate...
Onhires
Location: Dubai On-site / HybridDepartment: Legal & ComplianceAbout the ClientOur client is a leading liquidity and technology provider in the crypto and FX industry delivering advanced SaaS and B2B solutions to brokers exchanges hedge funds and asset managers. The company operates a global legal st...
Senior Risk Manager, Mea Compliance & Safety, Tse ...
Amazon
Our vision is to protect customers from products that are illegal unsafe or non-compliant. 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 unsafe products in the...
Qhse Supervisor
. Crane Worldwide Logistics .
The role is instrumental within the Crane Worldwide business to support guide and implement policies and procedures both corporate and local that will protect and provide a safe environment for our staff clients vendors and visitors. The role encompasses AEO procedures Quality Health & Safety Securi...
Chief Technology Officer
Blockdelta
Our client is building a crypto-native trading platform powered by AI and modern market infrastructure. The goal is simple - create scalable high-performance systems that can support sophisticated participants across global markets. They are now seeking a visionary Chief Technology Officer (CTO) to...
Accounting Manager
Peergrowth Consultancy Co.
The Accounting Manager will be responsible for ensuring accurate financial reporting compliance with international accounting standards and the integrity of the companys financial operations. The role requires hands-on experience in auditing IFRS and knowledge of UK USA and Dubai accounting standard...
Regulatory Compliance Engineer – Offshore Hvdc
Orbit International Survey Services Llc
Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates since 2006. We are an ISO 9001:2015 ISO 14001:2015 & ISO 45001:2018 accredited company and have provided asset integrity solutions to high-profile clients throug...
Plastic Surgeon
Antons Recruitment Agency
Our client a state-of-the-art Aesthetic Medical Center in Dubai is seeking an experienced and highly skilled Plastic Surgeon to join their growing team. The center is known for delivering top-tier cosmetic and reconstructive procedures using advanced technology and a patient-first approach. This is...
Engineer At Innovative B2b Tech Platform
Jack & Jill/external Ats
This is a job that we are recruiting for on behalf of one of our customers.To apply speak to Jack. Hes an AI agent that sends you unmissable jobs and then helps you ace the interview. Hell make sure you are considered for this role and help you find others if you ask.Engineer Company Description: In...
Ai Compliance Engineer (responsible Ai)
Snowheap Llc
SnowHeap is a UAE-based AI consultancy. We ship production LLM systems for regulated industries across MENA/EU/US and need an AI Compliance Engineer to own model governance safety and evaluations across our stack (OpenAI Claude Agno CrewAI LangChain/LangGraph/LangSmith).Youll design controls that le...
Compliance Manager Engineering, Quick Commerce
Amazon
We are seeking an experienced Regulatory & Compliance Manager to join the Amazon Now team to ensure technical and regulatory compliance across our engineering operations. This role will be crucial in achieving and maintaining compliance standards while scaling our engineering infrastructure across U...