-
-
Key Responsibilities: Ensure company compliance with RERA, Dubai Land Department (DLD), and UAE real estate regulations Develop, implement, and monitor internal compliance…
-
Manager Compliance Solutions Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and…
-
Company DescriptionIQ EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We…
-
Job DescriptionAbout the Company Antal International DMCC is hiring on behalf of our client, a commodity trading company.About the Role Key responsibilities:…
-
Based on the trading floor at Citis Dubai office your role will be to provide compliance support and credible challenge to the…
-
Internal Governance or Oversight Roles These jobs focus on ensuring that everything inside an organization runs properly, according to rules, policies, and…
-
Company DescriptionIQ EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We…
-
Key Responsibilities: Manage and maintain updated AML/FT compliance policy. Conduct thorough KYC checks on new clients to verify identities, including document verification…
-
Assist in maintaining, reviewing and update the company policy & procedures with regards to any change or update in Regulatory Requirements. Regularly…
-
Associate Director, Markets Compliance, UAE & MENA (UAE nationals preferred) Standard Chartered Bank Years Dubai, DU, AE Oct 25, 2025Job ID: 25452 Location: Dubai, AE Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…
-
-
About us dmg events is an international exhibitions and publishing company. We attract more than 425,000 visitors to our global portfolio of…
-
Posting Date: 24 Apr 2025 Requisition ID: 2779 Company: NAWAH Location: HQ Abu Dhabi Posting Status: Active Recruitment Job Purpose Ensure ENEC…
-
Duties and Responsibilities Verification of the Scope of Compliance by the Company and its employees with issued laws, regulations, and resolutions. Prepare…
-
Middle East and Africa Corporate Governance & Compliance Junior Total Energies Years Abu Dhabi, United Arab Emirates Oct 24, 2025
Context & Environment The affiliates under the perimeter are still new and procedures and processes have to be implemented. The employees need…
-
1. Regulatory Reporting & Compliance: CBUAE Reporting: Prepare and submit semi annual reports, bi annual reports, IEMS reports, and other regulatory filings…
-
Trade Compliance Specialist Office of Legal & Compliance (Fixed Term for 3 Years) NYU Abu Dhabi Talent Pal Years Abu Dhabi Oct 23, 2025
Position Summary:UAE nationals are encourage to applyNew York University Abu Dhabi (NYUAD) seeks a dedicated, experienced Assistant Compliance Officer and Trade Compliance…
-
To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…
-
Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world's leading…
-
Job Purpose SummaryUnder the supervision of Head of Compliance, Compliance Officers primary purpose is to provide high quality compliance expertise and assistance…
-
Head of Non AML Compliance (100% Remote UAE) Tether Operations Limited Years Abu Dhabi, AZ, AE Oct 22, 2025
Join Tether and Shape the Future of Digital Finance At Tether, we're not just building products, we're pioneering a global financial revolution.…
-