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Key Responsibilities: Develop and lead the compliance strategy, framework, and policies. Monitor and interpret regulatory changes relevant to the industry and ensure…
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Senior Risk Manager, MEA Compliance & Safety, TSE International, TSE MEA Amazon.com Years Dubai, DU, AE Nov 10, 2025DESCRIPTION Our vision is to protect customers from products that are illegal, unsafe or non compliant. The Compliance and Safety team for…
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Job Description: QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a…
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MAIN OBJECTIVE OF ROLE: To execute daily compliance checks to ensure that passenger related data submitted to government authorities is accurate, timely,…
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Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance Grant Thornton Years Dubai, DU, AE Nov 10, 2025# Job Overview We're a large and growing professional services firm that still feels like a community. With over 76,000 professionals in…
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KYC and Compliance Specialist Dicetek Abu Dhabi, UAE Position Overview The KYC and Compliance Specialist Dicetek Abu Dhabi will oversee onboarding and…
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Job title Compliance Monitoring Specialist Ref # 226364 Location Qatar Doha Job family Corporate & Commercial Closing date: 28 Sep 2025 About…
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Company Description Egis is a leading global architectural, consulting, construction engineering, operations and mobility services firm. We create and operate intelligent infrastructure…
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Overview: Shamal Holding is a diversified investment firm that cultivates the extraordinary. Born in Dubai, we curate a unique portfolio of extraordinary…
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Risk and Compliance Executive Majid Al Futtaim Entertainment Dubai, UAE Majid Al Futtaim Years Dubai Nov 09, 2025Risk and Compliance Executive Majid Al Futtaim Entertainment Dubai, UAE Position Overview Majid Al Futtaim Entertainment is seeking a proactive and detail…
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Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding,…
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The Compliance Officer ensures that the bank adheres to all regulatory requirements, internal policies, and industry standards. This role involves monitoring and…
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Key Responsibilities:Trade Compliance Coordination: Monitor global trade regulations to ensure compliance with customs laws and develop, implement, and oversee policies in alignment…
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We are looking for an experienced and proactive QHSE & Compliance Manager to lead our efforts in maintaining the highest standards of…
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3+ years of program or project management experience 5+ years of working cross functionally with tech and non tech teams experience 3+…
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Senior Internal Auditor Risk Management & ComplianceMajid Al Futtaim is looking for a detail oriented Senior Internal Auditor to support the internal…
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Job Information Job Opening ID ZR_2024_JOB Industry Legal & Compliance Job Type Full time Date Opened 09/07/2025 City Dubai Country United Arab…
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Job Information Job Opening ID ZR_1855_JOB Industry Legal & Compliance Job Type Full time Date Opened 08/07/2025 City Dubai Province Dubai Country…
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About the Role As an Operations Manager, you will play a pivotal role in driving key initiatives across our business with a…
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Job Description: MAIN OBJECTIVE OF ROLE To execute daily compliance checks to ensure that passenger related data submitted to government authorities is…
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