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Maintain and enhance in existing security controls, risk assessment framework, ensuring documented and sustainable compliance that aligns with SEWA business objectives and…
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Compliance Associate Financial Services Location: Dubai, UAE An established financial services firm is seeking a Compliance Associate to join its growing team…
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Job Category: Associate Job Description: Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk and helping…
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Key Responsibilities: Monitor compliance with QCB and local insurance regulations. Develop, update, and enforce internal compliance policies and procedures. Prepare and submit…
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Location: UAE Department: Legal & Compliance Department Reports to: General Counsel & Compliance Officer for Middle East, Caspian & Africa Employment title:…
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US Trade Compliance Specialist Office of Legal & Compliance (Fixed Term for 3 Years) NYU Abu Dhabi Elevon Core Years Abu Dhabi Oct 17, 2025
Position Summary:UAE nationals are encourage to applyNew York University Abu Dhabi (NYUAD) seeks a dedicated, experienced Assistant Compliance Officer and Trade Compliance…
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Stand out and drive the next generation of wealth. ??Define the digital assets industry. Raise the bar for trust, transparency, and client…
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ROLE SUMMARY The Excellence and Compliance Officer is responsible to uphold compliance policies and procedures of MAF Lifestyle, and evaluate against best…
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Stand out and drive the next generation of wealth. \xe2\x80\x8b\xe2\x80\x8bDefine the digital assets industry. Raise the bar for trust, transparency, and client…
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Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and…
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Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business…
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Job Title: Quality Control Officer Company: Advisors Properties L.L.C S.P.C Location: Abu Dhabi, UAE Job Type: Full Time About Us Advisors Properties…
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Job Description: • Develop, implement, and monitor compliance packages and initiatives to make sure adherence to regulatory necessities and firm insurance policies.…
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Qualifications, Skills & Experience: • University degree in business administration, law, finance or a related discipline. • At least 1 year of…
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Role Title: Compliance Manager / MLRO UAEDirectly Reports to: Board of DirectorsFunctional Reporting: Director Compliance & Risk METBusiness Unit: Compliance & RiskRole…
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Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk and helping to advance the business of…
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Alternate Compliance Officer with 5 years Experience SAAD EXCHANGE Years Fujairah, FU, AE Oct 12, 2025
To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…
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An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Manager…
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Assistant Exchange Compliance Officer Accounts (Bank or Money Exchange Experience) Onetouch Facility Management Years Dubai, DU, AE Oct 11, 2025
We are looking for compliance office for Bank or Money Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Market. Analytical thinking…
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Requirements: ? Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. ? Proactively auditing processes, practices and…
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