Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business…

Driven Properties is seeking a detail oriented and knowledgeable AML (Anti Money Laundering) Administrator to join our compliance team. In this role,…

Wealth Management Compliance Officer Associate Dubai Goldman Sachs Years Dubai, DU, AE Dec 12, 2025

Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk and helping to advance the business of…

Compliance & Ethics Analyst Oracle Years Dubai Dec 12, 2025

Job Category: Business practice and Operations Job Description: About Oracle: Oracle, a US multinational company based in Austin, Texas, USA is one…

Manager, Client Compliance IQ-EQ Years Abu Dhabi Dubai Dec 12, 2025

Company Description ABOUT IQ EQ We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and…

Compliance & Risk Manager Travelex Years Dubai Dec 10, 2025

Role Title: Compliance Manager / MLRO UAEDirectly Reports to: Board of DirectorsFunctional Reporting: Director Compliance & Risk METBusiness Unit: Compliance & RiskRole…

Compliance Officer TMF Group Years Abu Dhabi - Dubai Dec 10, 2025

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

Job Description: We are on the looking for an experienced Senior AML Complience to join our dynamic Fintech Company. In this role,…

Trade Compliance Specialist & Administra ABB Years Dubai, DU, AE Dec 10, 2025

W ABB pomagamy przemys?owi wyprzedza? konkurencj? dzia?a? sprawniej i ekologicznie. U nas post?p to standard - dla Ciebie, Twojego zespo?u i ca?ego…

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

Trade Compliance Specialist & Administra ABB Years Dubai, DU, AE Dec 10, 2025

At ABB, we help industries outrun leaner and cleaner. Here, progress is an expectation for you, your team, and the world. As…

Fuse is on a mission to bring real time cross border payments to the Middle East, helping global businesses to access the…

ROLE OVERVIEW PURPOSE OF JOB Act as the Compliance Consultant and provide compliance and administrative services. MAIN RESPONSIBILITIES AND DUTIES The Compliance…

Legal Advisor / Compliance Officer Deluxe Holiday Homes Years Dubai Dec 09, 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 Summary In this role you will be the sole person responsible for the Compliance function in the UAE. Requirements The successful…

Overview Our client is a Chinese bank that has maintained its presence in Dubai since 2017. As the RMB clearing hub in…

Global Compliance Director Aramex Years Dubai Dec 07, 2025

Purpose of the JobThe Global Compliance Director at Aramex will lead the Compliance Function, ensuring ethical operations and compliance with laws and…

Senior Compliance, AML and Risk Director eToro Years Abu Dhabi Dec 07, 2025

Description: eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with…

Trade Compliance Specialist & Administra ABB Years Dubai Dec 07, 2025

At ABB, we help industries outrun leaner and cleaner. Here, progress is an expectation for you, your team, and the world. As…

Manager, Client Compliance IQ-EQ Years Abu Dhabi Dubai Dec 07, 2025

Company Description ABOUT IQ EQ We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and…