Workplace Health & Safety Compliance Manager, Workplace Health & Safety Amazon.com Years Jebel Ali, DU, AE Dec 01, 2025

DESCRIPTION At Amazon, we're working to be the most customer centric company on earth. To get there, we need exceptionally talented, bright,…

Capital Vault is a newly formed crypto infrastructure business backed by the Capital.com Group. CV is preparing to launch a crypto spot…

MEA Cluster Head of Compliance Citi Years Dubai, DU, AE Dec 01, 2025

The MEA Cluster ICRM Head is responsible for designing, implementing and managing effectively and efficiently a plan, to be prepared annually, and…

Data Center Program Manager IT/Network and Compliance Microsoft Years Dubai, DU, AE Dec 01, 2025

As a Data Center Program Manager (DCPM) for IT/Network and Compliance, you will perform trouble shooting for service incidents, manage assigned projects…

At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it.…

We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening,…

Risk and Compliance Analyst (UAE National) Emaratech Years Dubai, DU, AE Dec 01, 2025

This position will focus on ensuring the company adheres to regulatory, AML, and sanctions compliance requirements, while managing operational and enterprise risks.…

The candidate should preferably have 3/5 years of banking experience in AML/transaction monitoring process. STR writing skills Good understanding of AML, KYC,…

Compliance Officer Caliberly Years Dubai Dec 01, 2025

About the job Compliance Officer Role: Compliance Officer Experience: 8+ Years Location: Dubai, UAE One of our associates, a fast growing fintech…

Position Summary: We are seeking a highly experienced Risk professional to lead the organization's enterprise risk, cyber security, and business continuity functions.…

Customer Due Diligence (KYC/CDD/EDD) Suspicious Transaction Monitoring & goAML Reporting Ensure full compliance with UAE AML/CTF regulations Maintain AML policies & conduct…

Head of Compliance Deriv.com Years Dubai, DU, AE Dec 01, 2025

Job Information Job Opening ID ZR_2119_JOB Date Opened 22/09/2025 Industry Legal & Compliance Job Type Full time City Dubai Province Country United…

Specialist – Compliance Monitoring Auditor flydubai Years Dubai Dec 01, 2025

Job Description: MAIN OBJECTIVE OF ROLE To support the overall objecting of the Compliance Monitoring Program through periodic audits, inspections and review…

Accounts Manager | Process & Compliance Al-Futtaim Years Dubai Dec 01, 2025

Job Summary Support IT strategic roadmap from finance perspective for the UAE and Overseas Automotive operations. Develop process guidelines and procedures for…

Compliance Senior Manager Virtual Assets Compliance Officer (VACO) Wise Years Dubai Dec 01, 2025

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max…

Job SummaryIn this role you will be the sole person responsible for the Compliance function in the UAE.RequirementsThe successful candidate will hold…

Company DescriptionBHFT is a proprietary algorithmic trading firm operating globally across a variety of asset classes, including equities, derivatives, and cryptocurrencies. With…

Tax & Compliance Manager Robert Walters Years Dubai Nov 30, 2025

The Manager, Tax & Compliance role is responsible for managing all financial and commercial compliance matters for the Middle East entities (Dubai,…