Compliance Jobs in Dubai
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Search Results - Compliance Jobs in Dubai
Amazon-Dubai
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Amazon is a global organisation 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 Analyst...
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MENA Recruit Pty Ltd-Dubai
About the Role
Our client, a leading diversified investment and development group headquartered in the UAE, is seeking a Compliance Analyst to join its growing compliance function. This role offers strong career progression and the opportunity...
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Industrial and Commercial Bank of China-Dubai
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Associate Compliance Manager/Compliance Manager
The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on supporting wholesale banking operations.
Key Responsibilities
1. AML/KYC Governance & Client...
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Aventus-Dubai
Overview
Title : Head of Regulatory Compliance & Assurance
Location : Dubai
About the Client
Our client, a prominent digital bank, is seeking a Head of Regulatory Compliance & Assurance to join their team.
Responsibilities
• Develop...
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Industrial and Commercial Bank of China-Dubai
appcast.io -
Overview
Compliance Manager / Senior Compliance Manager
Responsibilities
• Carry out the bank’s compliance/AML functions to ensure compliance with all applicable legislation and regulations, international best practices and group policies...
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CAPITEX-Dubai
Job Title : Part-Time Senior Compliance Officer (SM16 / 17) - Dubai
We are seeking an experienced and proactive Senior Compliance Officer (SM16 / 17) to join a leading energy markets firm in Dubai on a part-time basis. The role sits...
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Emirates Investment Bank pjsc-Dubai
Overview
Associate Director - Regulatory Compliance Manager
The Regulatory Compliance Manager will oversee Regulatory Compliance in accordance with UAE Central Bank and UAE Securities and Commodities Authority (SCA) regulations. The role involves...
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Goldman Sachs-Dubai
Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk, and helping to advance the business of the firm. From global financial centers to important developing markets, Global Compliance professionals...
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Binance-Dubai
Global Deputy Lead - Compliance Systems and Controls (Dubai)
Crypto Jobs
Job Description
Position : Global Deputy Lead - Compliance Systems and Controls
• Company : Binance
• Job Type : Full-Time
About Binance
Binance is the global leader...
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Copart Middle East-Dubai
The Junior Compliance Assistant supports the day-to-day administration of Copart’s on-going compliance, AML, and Know Your Customer diligence and monitoring program in the Middle East, with guidance from Copart Global Ethics & Compliance.
Position...
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TALENTMATE-Dubai
Senior Regulatory Compliance Manager - Crypto Exchange & Virtual Assets
Role description: As the Senior Regulatory Compliance Manager at Deriv’s crypto exchange and virtual asset business, you will design, implement, and oversee a robust compliance...
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beBeeRegulation-Dubai
Compliance Leader
As a key member of our organization, you will oversee and manage compliance with financial regulations across multiple jurisdictions. This involves developing, implementing, and maintaining our compliance framework, policies...
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ABB-Dubai
and global trade regulations. Additionally, you will provide essential administrative and sales support, coordinate local market communication activities and drive continuous improvement within trade compliance processes. You will take ownership of serving...
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A Leading Consulting Company In UAE-Dubai
gulftalent.com -
Compliance & Risk Management
Reports To: CEO – Chief Executive Officer
Company Overview:
ALFIT is a leading insurance organization committed to delivering exceptional service while maintaining the highest standards of governance and compliance. We...
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Zurich Insurance-Dubai
Job Summary
Compliance Advisor (UAE Nationals only) role at Zurich Insurance
Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand...
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