KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Talent Bridge HR Consultancy Years Dubai May 21, 2026

About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in DubaiKYC Officer | KYC Analyst |…

We have urgent requirement for Personal Finance Operations Coordinator REQUIREMENTS: Bachelors Degree Good Knowledge in MS Office/ Excel Well versed with email…

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

Compliance Senior Associate / Manager Robert Walters Years Dubai May 18, 2026

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

Global Vice President Compliance (Africa Experience/Fintech/Cryptocurrency/Stablecoin/Remote) Black Pen Recruitment Years Dubai May 18, 2026

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…

Compliance Officer TMF Group Years Abu Dhabi, AZ, AE May 18, 2026

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

Head of Compliance IG Group Years Dubai, DU, AE May 17, 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…

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 May 16, 2026

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

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

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

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

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

Compliance Manager Robert Walters Years Dubai May 15, 2026

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

Legal Compliance Advisor The Cigna Group Years Dubai, DU, AE May 15, 2026

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

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

Information Security Compliance Officer NMC Health plc Years Abu Dhabi, AZ, AE May 13, 2026

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

Logistics and Trade Compliance Officer Hermes Years Dubai May 12, 2026

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

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

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