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Job Purpose The job holder will primarily be responsible to manage the Regulatory Compliance function/activities including but not limited to CBUAE Notices,…
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Information Security Consultant Cybersecurity & ComplianceDicetek is looking for a skilled Information Security Consultant to join its Dubai team. This role focuses…
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Key Responsibilities: Develop and lead the compliance strategy, framework, and policies. Monitor and interpret regulatory changes relevant to the industry and ensure…
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Finance Officer Accounting & Compliance SupportDP World is hiring a Finance Officer to manage accounting, reporting, tax compliance, and financial systems for…
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Job Title: Compliance Associate Location: Dubai, UAE Department: Risk & Compliance Reports To: MLRO and Compliance Officer Position Type: Full Time Position…
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Job Objective: Responsible to oversee, plan, implement and monitor the compliance program and Anti Financial Crime Framework in order to improve overall…
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Job Description: QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a…
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Senior Risk Manager, MEA Compliance & Safety, TSE International, TSE MEA Amazon.com Years Dubai, DU, AE Nov 10, 2025DESCRIPTION Our vision is to protect customers from products that are illegal, unsafe or non compliant. The Compliance and Safety team for…
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MAIN OBJECTIVE OF ROLE: To execute daily compliance checks to ensure that passenger related data submitted to government authorities is accurate, timely,…
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Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance Grant Thornton Years Dubai, DU, AE Nov 10, 2025# Job Overview We're a large and growing professional services firm that still feels like a community. With over 76,000 professionals in…
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KYC and Compliance Specialist Dicetek Abu Dhabi, UAE Position Overview The KYC and Compliance Specialist Dicetek Abu Dhabi will oversee onboarding and…
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Job title Compliance Monitoring Specialist Ref # 226364 Location Qatar Doha Job family Corporate & Commercial Closing date: 28 Sep 2025 About…
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Company Description Egis is a leading global architectural, consulting, construction engineering, operations and mobility services firm. We create and operate intelligent infrastructure…
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Overview: Shamal Holding is a diversified investment firm that cultivates the extraordinary. Born in Dubai, we curate a unique portfolio of extraordinary…
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Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding,…
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The Compliance Officer ensures that the bank adheres to all regulatory requirements, internal policies, and industry standards. This role involves monitoring and…
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Key Responsibilities:Trade Compliance Coordination: Monitor global trade regulations to ensure compliance with customs laws and develop, implement, and oversee policies in alignment…
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We are looking for an experienced and proactive QHSE & Compliance Manager to lead our efforts in maintaining the highest standards of…
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3+ years of program or project management experience 5+ years of working cross functionally with tech and non tech teams experience 3+…
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Senior Internal Auditor Risk Management & ComplianceMajid Al Futtaim is looking for a detail oriented Senior Internal Auditor to support the internal…
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