Compliance Jobs in Dubai
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Search Results - Compliance Jobs in Dubai
Client of Aventus Global TalentDubaiappcast.io
About the Client: Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specialising in Financial Crime Compliance on a 12-month contract basis.
Key Responsibilities
• Support end-to-end transaction monitoring...
WiseDubai
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...
AmazonDubai
are looking for an ambitious and experienced senior compliance professional to join the Amazon Payments Europe (APE) Compliance Office team to invent simple solutions to difficult regulatory issues. The Senior Compliance Manager is a critical role within...
AmazonDubaiappcast.io
Amazon is a global organization at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional within Amazon's international indirect tax compliance function.
The VAT Compliance...
Mashreq Corporate & Investment Banking GroupDubai
Job Description Support Compliance Manager in day‐to‐day operations of the ECF unit, ensuring compliance with the bank's AML/KYC policies, procedures and regulatory requirements. Maintain ongoing awareness of all regulations set by the Central Bank...
Majid Al FuttaimDubaiappcast.io
Overview
Senior Manager - Compliance in Dubai, United Arab Emirates is a senior Retail opportunity for an experienced compliance, corporate investigations, ethics, and governance professional who can support the development of a mature compliance...
SGS Société Générale de Surveillance SADubai
ResponsibilitiesThe person holding this role supports the Regional Head of Compliance and SG DIFC Compliance Officers in the below areas (non-exhaustive), as required, on a day-to-day basis:Anti-Money Laundering (AML)Sanctions & Embargoes (S&E)Know...
HRLadderBoxDubai
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...
object1.uaeDubaifounditgulf.com
an innovative masterpiece.
For 10 years we have been successfully implementing our architectural projects on the world stage.
Due to fast growth and launching new projects, we are looking for Compliance Manager with Real Estate Development Experience to join...
Clifford ChanceDubai
The role
The Head of Regional Compliance Middle East & Türkiye (HRC) provides advice and guidance to partner lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. The manager reports to the GHC...
Majid Al FuttaimDubaiappcast.io
Job Title
Senior Manager Compliance | Holding | Compliance
Role Summary
The Senior Manager Compliance which encompasses responsibilities around both Investigations and Compliance areas, is part of this mandate and resulting function and has...
Confidential CompanyDubai
Job Summary
We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. The role involves providing end-to-end AML audit and compliance support...
National Bank of Fujairah (NBF)Dubaiappcast.io
Primary responsibility to provide effective Business Advisory Compliance support to NBF Businesses, with particular focus on Corporate Banking Unit, including:
• Acting as a Trusted Advisor and effective 2LOD function across NBF business areas...
KONEDubai
been taking people to new heights for over 110 years. Our technical expertise and digital connectivity are transforming the customer experience and improving the flow of urban life.
Why this role?
KONE is seeking a skilled and experienced Compliance...
Aventus Global TalentDubai
Title & Location Senior Compliance Manager (6 Month Contract) – Dubai About the Company Our client is a leading global advisory and consulting firm that partners with corporations, financial institutions, investors, and government entities to solve...
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