Ethics And Compliance Jobs in UAE

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Financial Transactions Processing Officer

Vam Systems

profile Dubai - UAE

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...

26 days ago
Full Time

Associate, Investigations, Diligence & Compliance

Kroll

profile Dubai - UAE

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...

27 days ago
Full Time

Aml Compliance Consultant- Dubai 12 Months Contrac...

Ey Studio+ Nederland

profile Dubai - UAE

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...

27 days ago
Contract

Content Creator (uae)

Greenpark

profile Abu Dhabi - UAE

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...

28 days ago
Full Time

Senior Business Compliance Specialist (uae Nationa...

Johnson & Johnson

profile Dubai - UAE

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...

29 days ago
Full Time

Senior Compliance Officer (dubai)

Freight Investor Services

profile Dubai - UAE

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...

30+ days ago
Full Time

Actuarial Analyst Are

Milliman

profile Dubai - UAE

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...

30+ days ago
Full Time

Chief Of Staff

Caliberly

profile Dubai - UAE

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...

30+ days ago
Full Time

Compliance Manager

R77 Global

profile Dubai - UAE

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...

30+ days ago
Full Time

Compliance Senior Manager Virtual Assets Complianc...

Wise

profile Dubai - UAE

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...

30+ days ago
Full Time

Corporate Lawyer â Financial Regulation, Corporate...

Onhires

profile Dubai - UAE

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...

30+ days ago
Full Time

Senior Risk Manager, Mea Compliance & Safety, Tse ...

Amazon

profile Dubai - UAE

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...

30+ days ago
Full Time

Qhse Supervisor

. Crane Worldwide Logistics .

profile Dubai - UAE

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...

30+ days ago
Full Time

Chief Technology Officer

Blockdelta

profile Dubai - UAE

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...

30+ days ago
Full Time

Accounting Manager

Peergrowth Consultancy Co.

profile Dubai - UAE

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...

30+ days ago
Full Time

Regulatory Compliance Engineer – Offshore Hvdc

Orbit International Survey Services Llc

profile Sharjah - UAE

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...

30+ days ago
Full Time

Plastic Surgeon

Antons Recruitment Agency

profile Dubai - UAE

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...

30+ days ago
Full Time

Engineer At Innovative B2b Tech Platform

Jack & Jill/external Ats

profile Dubai - UAE

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...

30+ days ago
Full Time

Ai Compliance Engineer (responsible Ai)

Snowheap Llc

profile Sharjah - UAE

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...

30+ days ago
Contract

Compliance Manager Engineering, Quick Commerce

Amazon

profile Dubai - UAE

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...

30+ days ago
Full Time