Legal & Compliance Jobs in UAE

Position Summary   *Knowledge of Russian language is mandatory for this position*The Visa Consulting and Analytics Director will sell & deliver risk consulting projects to VISAs key clients to help optimize clients payment business performance thereby ensuring that Visa More...

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 More...

Job Description: CEO Office Implementation Manager Location: UAE Dubai Department: CEO Office Employment Type: FullTime Reports To: Chief Executive Officer Job Summary: The Implementation Manager in the CEO Office is a pivotal role designed to transform the CEOs strategic vision into More...

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 complian More...

       Customer relations Establish good working relationships with the guests and your colleagues.       Professional techniques / Production  Ensure that the guest service is excellent so that he/she will return to the hotel. Update Guest More...

About MooveMooveis building the worlds largest fleet and bestinclass technologies that power mobility platforms. Its flagship DrivetoOwn (DTO) product democratises access to vehicle ownership with a revolutionary revenue based financing model enabling underserved mobility entrepreneur More...

of orders (equity fixed income or otherwise mandated) on behalf of the Institutional clients (domestic and foreign) based on their instructions while adhering to the policies and procedures in place by FABS the exchanges and the regulators.Responsible for:A.    Financi More...

Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements.Monitor trading activities to ensure compliance with relevant regulations and internal standards.Collaborate with internal stakeholders to ensure that trading sys More...

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring pr More...

As a global payment system Visa maintains global AntiMoney Laundering AntiTerrorist Financing (AML/ATF) and Sanctions Programs established under formalized policies and procedures. This position is the subject matter expert role for AML ATF and Sanctions related activities and will le More...

Purpose of the Job:To drive a proactive culture of learning and continuous improvement within Masdar ensuring that our people are equipped with the knowledge and skills necessary to maintain a safe and secure work environment where we cause no harm to people the environment or our ass More...

Reservations SupervisorAs the beginning of a remarkable guest journey you will guide the team in delivering warm personalized service as an Reservations Supervisor ensuring each guest feels valued and excited for their stay.What you will be doing:Oversee daily reservation operations a More...

Assistant Reservations ManagerAs the beginning of a remarkable guest journey you will guide the team in delivering warm personalized service as an Assistant Reservations Manager ensuring each guest feels valued and excited for their stay.What you will be doing:Oversee daily reservatio More...

Reservations Agent:You are the beginning of an exceptional guest experience. As a Reservations Agent you will make our guests feel welcome and reflect the exceptional experience the come when they arrive!What you will be doing:Consistently offer exceptional friendly and engaging servi More...

About the Role: An exclusive Family Office in Dubai is seeking a highly skilled Legal Wealth & Tax Counsel to manage the legal wealth management & planning and tax structuring aspects of the office. This role requires an expert in private wealth law trusts estate structuring and cros More...

We are looking for a creative and talented Content Creator to join our team. The ideal candidate must be bilingual fluent in both English and Arabic and have a strong ability to create engaging and highquality content across various digital platforms. As our Content Creator you will b More...

Role SummaryWe are on a mission to become one of the strongest Experience First companies in the region and we need a Senior Content Designer to champion the cause. As the most Senior Content Designer in the team you will be at the forefront of delivering topnotch product and lifecycl More...

MAIN DUTIES AND RESPONSIBILITIES:    Have a thorough knowledge of the entire hotel services and facilitiesAnswer inquiries of room rates outlets and room locations.To be totally familiar with all aspects of the reservation systemsHandle all reservation requests using go More...

Location: Preferably Dubai open to candidates in GMT4 1 hour) RemoteAbout the Company:Our client is a leading provider of advanced liquidity and technology solutions for the crypto and FX industries serving brokers exchanges and financial institutions worldwide.About the Role:Our cli More...

The RoleWe are seeking midsenior level corporate lawyers with M&A and ECM experience to join our awardwinning team in the Middle East.Our offices in the UAE offer a full service which is completely integrated with and supported by our global network. We advise clients on major tra More...