Compliance Jobs
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Search Results - Compliance Jobs
Talent Bridge HR Consultancy Dubai-Dubai-appcast.io-
Trade Compliance Officer | Compliance Specialist | Jobs in Dubai
Location: Dubai, United Arab Emirates
Job Type: Full-Time
Industry: Trading / Commodities / Oil & Gas
Reports to: Head of Compliance / Legal & Risk Director
Job Description...
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Stratigrowth-Dubai-
We are looking for a Senior Compliance Officer to join our global team. This isn't just a "box-ticking" role - you will be the bridge between the Mauritius Financial Services Commission (FSC) and our broader international operations across dynamic...
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Aventus Global Talent-Dubai-appcast.io-
Title: Senior Compliance Officer - Financial Crime Compliance (12-Month Contract) Location: Dubai
About the Client: Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specialising in Financial Crime Compliance...
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Framework Ventures-Umm Al Quwain-
skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.
Are you ready to be part of the future?
About the Job
The Senior Compliance Specialist will lead the implementation and monitoring...
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1 similar job: Dubai
Wise-Dubai-appcast.io-
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...
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Capitex-Sharjah-
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions).This role is central...
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HRLadderBox-Dubai-
Description
On 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...
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Framework Ventures-Sharjah-
and are ready to contribute to the most innovative platform on the planet, Tether is the place for you. Are you ready to be part of the future? About the Job The Senior Compliance Specialist will lead the implementation and monitoring of the company's compliance...
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First Abu Dhabi Bank-Abu Dhabi-
and oversee the compliance function within FAB Asset Management, ensuring adherence to all applicable laws and regulations, with a strong emphasis on asset management compliance. The role requires extensive experience in asset management compliance...
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Al Ghurair Investment LLC-United Arab Emirates-appcast.io-
Responsibilities
• Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements.
• Maintain ongoing awareness/knowledge of all regulations set by the Central...
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Mashreq-Abu Dhabi-
The Compliance Manager will support the function by providing regulatory advice, monitoring regulatory gap assessments, staying updated on key regulatory changes, and ensuring these changes are highlighted and summarized for relevant stakeholders...
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Amber Group-Dubai-
We are seeking a senior and experienced professional to serve as both the Head of Compliance and Money Laundering Reporting Officer (MLRO) for our VARA‑licensed entity in the UAE.
This is a controlled function under VARA, responsible for leading...
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Mashreq-United Arab Emirates-appcast.io-
The Compliance Manager will support the function by providing regulatory advice, monitoring regulatory gap assessments, staying updated on key regulatory changes, and ensuring these changes are highlighted and summarized for relevant stakeholders...
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Inzone Industries-Dubai-founditgulf.com-
Job Description
AML Compliance Officer
Location: Business Bay, Dubai | UAE
Job Summary:We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within...
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ADIB Group-Abu Dhabi-
Description
Role : XX
Location : XX
Role Purpose:
The Wealth Management Priority & Private Banking Compliance Manager is responsible for supporting ADIBs Retail Banking Priority Banking Wealth Management Business (WM) and Private Banking (PB)...
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