Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone…

AML Compliance EBS Years Dubai, DU, AE Jan 16, 2026

Title: AML Compliance Officer Salary: 4000 6000 AED Minimum AML experience of 1 to 3 years in UAE. Location: Business Bay, Dubai…

Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone…

1. Design and Implement AML/CFT Program: 2. Establish objectives, policies, and procedures: 3. Develop and Oversee Risk Assessment: 4. Establish and Maintain…

Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone…

Overview: We are hiring on behalf of our client for a Compliance Manager with strong knowledge of VARA regulations and hands on…

Compliance Officer TMF Group Years Abu Dhabi, AZ, AE Jan 15, 2026

General Information Job ID 32752 Location Abu Dhabi, United Arab Emirates, Doha, Qatar, Dubai, United Arab Emirates Work Types Permanent Categories Client…

Review sanctions screening alerts and conduct timely, risk based investigations to determine potential matches Perform name matching, fuzzy logic review, and false…

Head of Compliance IG Group Years Dubai, DU, AE Jan 14, 2026

Job TitleHead of ComplianceJob DescriptionWho are we?Hello, we're IG Group. We are a publicly traded FTSE250 FinTech company who run mobile, web…

Logistics and Trade Compliance Officer Hermes Years Dubai Jan 13, 2026

Job Category: Supply Chain and Purchasing GeneralistJob Description:Key Responsibilities: * Trade Compliance Coordination: Monitor global trade regulations to ensure compliance with customs…

Compliance Manager Robert Walters Years Dubai Jan 13, 2026

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

Job Objective: Responsible to oversee, plan, implement and monitor the compliance program and Anti Financial Crime Framework in order to improve overall…

Legal Compliance Advisor The Cigna Group Years Dubai, DU, AE Jan 13, 2026

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.…

Associate Compliance Specialist Corporation Service Company Years Dubai Jan 13, 2026

Job Category: Compliance Job Description: Job Title: Compliance Associate Location: Dubai, UAE Department: Risk & Compliance Reports To: MLRO and Compliance Officer…

Chief Compliance Officer is required for an reputed exchange company based in Dubai, UAE. Candidate with relevant education and experience will be…

1. To act as Compliance in charge in absence of compliance manager. 2. Responsible to ensure the appropriateness of Compliance programme with…

Logistics and Trade Compliance Officer Hermes Years Dubai Jan 11, 2026

Key Responsibilities:Trade Compliance Coordination: Monitor global trade regulations to ensure compliance with customs laws and develop, implement, and oversee policies in alignment…

Compliance Officer TMF Group Years Abu Dhabi - Dubai Jan 11, 2026

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.…

Specific Compliance Roles in Insurance: Compliance Officer:These roles involve ensuring compliance with relevant regulations and laws within insurance companies or brokerages. AML/MLRO…

Information Security Compliance Officer NMC Health plc Years Abu Dhabi, AZ, AE Jan 10, 2026

Responsible for the planning, development and implementation of cybersecurity policies, procedures, standards, and controls. Leads day to day compliance audits/assessments, governance, and…