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MAIN OBJECTIVE OF ROLE: To support the overall objecting of the Compliance Monitoring Program through periodic audits, inspections and review of relevant…
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Compliance and Governance associate We are seeking a detail oriented, analytical, and governance driven Compliance and Governance Associate to join our Compliance…
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Senior Business Compliance Specialist (UAE National) Johnson & Johnson Years Dubai, DU, AE Dec 02, 2025At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex…
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At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex…
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Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organisation. We employ over 500 staff around the…
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Job Responsibilities: Assist in achieving adequate information security control levels across the bank's information assets. Ensure clear understanding to information security controls…
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Capital Vault is a newly formed crypto infrastructure business backed by the Capital.com Group. CV is preparing to launch a crypto spot…
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The MEA Cluster ICRM Head is responsible for designing, implementing and managing effectively and efficiently a plan, to be prepared annually, and…
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As a Data Center Program Manager (DCPM) for IT/Network and Compliance, you will perform trouble shooting for service incidents, manage assigned projects…
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We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening,…
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This position will focus on ensuring the company adheres to regulatory, AML, and sanctions compliance requirements, while managing operational and enterprise risks.…
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Job Description:Are you an experienced professional in Compliance and Anti Money Laundering? At JPMorgan Chase Bank N.A. Dubai Branch, you have the…
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Job DescriptionAtkinsRealis offers exciting opportunities for growth and development in the thriving markets of the Middle East. With offices in major cities…
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Synopsis The Senior Manager Compliance, Ethics & Risk will leverage extensive expertise in data protection, compliance auditing, and risk management ideally within…
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The candidate should preferably have 3/5 years of banking experience in AML/transaction monitoring process. STR writing skills Good understanding of AML, KYC,…
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About the job Compliance Officer Role: Compliance Officer Experience: 8+ Years Location: Dubai, UAE One of our associates, a fast growing fintech…
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Workplace Health & Safety Compliance Manager, Workplace Health & Safety Amazon.com Years Jebel Ali, DU, AE Dec 01, 2025DESCRIPTION At Amazon, we're working to be the most customer centric company on earth. To get there, we need exceptionally talented, bright,…
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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.…
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Position Summary: We are seeking a highly experienced Risk professional to lead the organization's enterprise risk, cyber security, and business continuity functions.…
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We Are Hiring – AML Compliance Officer Dream Design Real Estate Broker Years Dubai, DU, AE Dec 01, 2025
Customer Due Diligence (KYC/CDD/EDD) Suspicious Transaction Monitoring & goAML Reporting Ensure full compliance with UAE AML/CTF regulations Maintain AML policies & conduct…
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