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Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development, by programming well designed, efficient,…
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Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone…
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Job Category: Admin Job Type: Full Time Job Location: Dubai Duties & Responsibilities Ensure the organization's operations comply with legal and regulatory…
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Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
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General Information Job ID 27250 Location Abu Dhabi, United Arab Emirates, Doha, Qatar, Dubai, United Arab Emirates Work Types Full Time Categories…
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An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Manager…
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Middle East and Africa Corporate Governance & Compliance TotalEnergies Years United Arab Emirates Jan 20, 2026Context & EnvironmentThe affiliates under the perimeter are still new and procedures and processes have to be implemented. The employees need to…
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KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Talent Bridge HR Consultancy Years Dubai Jan 20, 2026About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in DubaiKYC Officer | KYC Analyst |…
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An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Senior…
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Job Details Key Responsibilities: Review and assist in the formulation and assessment of the on boarding requirements of the Company Review and/or…
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Jaitley & Bakhshi Consultants DMCC, are consultants with its office in DMCC, Dubai, UAE. With our inception in the year 2022, we…
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We have urgent requirement for Personal Finance Operations Coordinator REQUIREMENTS: Bachelors Degree Good Knowledge in MS Office/ Excel Well versed with email…
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The Compliance Officer will be responsible for ensuring the company's full adherence to all regulatory, legal, and internal compliance requirements set by…
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About the job Global Vice President Compliance (Africa Experience/Fintech/Cryptocurrency/Stablecoin/Remote) Our Client is the largest and the first licensed on/off ramp platform for…
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Job Title HSE & QA Officer Business ENOC Lubricants EISL Job Purpose To assume the responsibilities for delivery of advice and guidance…
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Middle East and Africa Corporate Governance & Compliance – Junior TotalEnergies Years United Arab Emirates Jan 17, 2026
Context & EnvironmentThe affiliates under the perimeter are still new and procedures and processes have to be implemented. The employees need to…
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The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office…
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JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance ? Review and investigate alerts generated by transaction monitoring systems. ? Analyse transactions to…
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Job Purpose To oversee and manage the legal, licensing, and compliance functions of the company while ensuring adherence to statutory requirements, corporate…
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Reporting structure Reports to: Chief Internal Auditor Direct Reportees: None Job Summary and Purpose Assess and evaluate the effectiveness and adequacy of…
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