Compliance Consultant (UAE Nationals only) Zurich Years Dubai Nov 25, 2025

Job SummaryZurich Middle East (M.E) is part of Zurich Insurance Group, one of the world\\\'s largest and most experienced insurers. Our mission…

Company DescriptionAs a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide ranging…

Minimum 5 10 years of experience in UAE Candidate should hold a Bachelor's Degree in Law and compliance certification (Certified Regulatory Compliance)…

KYC Officer Talent Bridge HR Consultancy Years Dubai Nov 25, 2025

KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in DubaiLocation: Dubai, United Arab Emirates Job Type: Full Time…

Legal Advisor / Compliance Officer Deluxe Holiday Homes Years Dubai, DU, AE Nov 25, 2025

Deluxe Holiday Homes is Dubai's leading vacation rental management firm, boasting a comprehensive suite of services that spans across vacation rentals, property…

Compliance Officer TMF Group Years Abu Dhabi, AZ, AE Nov 25, 2025

General Information Job ID 27250 Location Abu Dhabi, United Arab Emirates, Doha, Qatar, Dubai, United Arab Emirates Work Types Full Time Categories…

Compliance Officer Ericsson-Worldwide Years Dubai, DU, AE Nov 25, 2025

Join our Team About the role Join Ericsson's Group Function Third Party Assessments within Compliance Programs & Operations. You'll design, implement, and…

Key Responsibilities: Legal Advisory & Documentation Draft and review contracts, MoUs, NDAs, partnership agreements, service terms, and internal policies Advise on UAE…

VIE Natixis CIB Compliance , Dubai Natixis Years Dubai Nov 24, 2025

Job Description:Position Description:To provide support to the Compliance and Audit teams in the provision of 2nd and 3rd line of control services…

AML Specialist Job Summary: We are looking for a detail oriented and experienced AML Specialist to join our compliance team. The successful…

Director AML & Sanctions Compliance CEMEA Visa Years Dubai Nov 23, 2025

Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

Compliance Officer Ericsson-Worldwide Years Abu Dhabi, AZ, AE Nov 23, 2025

Join our Team About the role Join Ericsson's Group Function Third Party Assessments within Compliance Programs & Operations. You'll design, implement, and…

Legal Advisor / Compliance Officer Deluxe Holiday Homes Years Dubai Nov 22, 2025

Deluxe Holiday Homes is Dubai\'s leading vacation rental management firm, boasting a comprehensive suite of services that spans across vacation rentals, property…

Job Category: Admin Job Type: Full Time Job Location: Dubai Duties & Responsibilities Ensure the organization's operations comply with legal and regulatory…

Compliance Senior Associate / Manager Robert Walters Years Dubai Nov 20, 2025

An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Senior…

AML Compliance Senior Associate Robert Walters Years Abu Dhabi Nov 20, 2025

Job Details Key Responsibilities: Review and assist in the formulation and assessment of the on boarding requirements of the Company Review and/or…

Compliance Associate Apex Group Years Abu Dhabi Nov 20, 2025

The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office…

Senior Compliance Officer Nakilat Years Al Dafna, Qatar Nov 19, 2025

Reporting structure Reports to: Chief Internal Auditor Direct Reportees: None Job Summary and Purpose Assess and evaluate the effectiveness and adequacy of…

Jaitley & Bakhshi Consultants DMCC, are consultants with its office in DMCC, Dubai, UAE. With our inception in the year 2022, we…

Job Purpose To oversee and manage the legal, licensing, and compliance functions of the company while ensuring adherence to statutory requirements, corporate…