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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…
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The Compliance Specialist is responsible for ensuring that the organization adheres to applicable laws, regulations, and internal policies while reviewing performance and…
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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 Category Supply Chain and Purchasing Generalist Years of Experience Minimum 6 years Contract Type Unlimited contract Job Schedule Full time Locations…
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Job Title: Compliance Associate Location: Dubai, UAE Department: Risk & Compliance Reports To: MLRO and Compliance Officer Position Type: Full Time Position…
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ompliance Officer (Approved by the Central Bank of the UAE) Al bader exchange Years Abu Dhabi, AZ, AE Jan 10, 2026
Company: Al Bader Exchange Location: Head Office - Abu Dhabi, United Arab Emirates Apply Now: https://careersalbader.rf.gd/ Department: Compliance & Risk Management Employment…
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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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Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
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Company & Culture EXANTE is a pioneering wealth tech company that delivers cutting edge centralized trading solutions and robust B2B financial infrastructure,…
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Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission…
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Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission…
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Job Requisition ID: 174930 Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified…
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Role Summary Support the build out and day to day running of our Compliance Management System (CMS). You'll help with regulatory submissions,…
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Job SummaryThis critical role will act as an advisor to KEOs senior management and assist the General Counsel identify and manage the…
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Role The Compliance Officer (CO) / Money Laundering Reporting Officer (MLRO) at Cicada Group is responsible for ensuring the Group's adherence to…
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An excellent opportunity is available with a leading financial services firm in the investment space based in Abu Dhabi Global Market (ADGM)…
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Compliance experience of policy and procedures, insurance authorities guidelines, and health authorities directives. Atleast 1 year with any insurance company or broker…
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Company Description IQ EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery.…
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Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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Job Title: Corporate Legal Compliance Executive Innovative Technologies Years Dubai, DU, AE Dec 31, 2025
Job Title: Corporate Legal Compliance Executive Compliance We are recruiting an Onboarding and Monitoring Manager within the Compliance team. The Manager will…
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