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Compliance and Corporate Administrator (Legal Support) Ruwenzori Invest (DIFC) Limited Years Dubai, DU, AE Nov 05, 2025
We are seeking a highly organized Compliance and Corporate Administrator (Legal Support) to manage the corporate administration of multiple entities (UAE and…
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Chief Risk Compliance Officer Best Choice Recruitment Consultancy Years Abu Dhabi, AZ, AE Nov 05, 2025
Looking for a Chief Risk and Compliance Officer (CRCO) to be involved in developing strategies and countermeasures to manage risks, reporting exposures…
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IT Compliance Analyst Dicetek LLC Dubai, UAE Position Overview Dicetek LLC is hiring an experienced IT Compliance Analyst to ensure that all…
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Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…
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About the team This is an exciting opportunity to be the part of an established team in Citi's Services' Controls and Regulatory…
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As the Head of Operations for the UAE, you will be instrumental in defining and executing the logistics strategy across all operations…
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About the Role As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all…
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Location: Dubai, United Arab Emirates Reports To: Chief Executive Officer / Board of Directors Department: Legal & Compliance Industry: Technology / Mobile…
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Senior Compliance Specialist (Regulatory Compliance) 100% remote Tether Operations Years Dubai Nov 05, 2025Join Tether and Shape the Future of Digital Finance At Tether, we're not just building products, we're pioneering a global financial revolution.…
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Quality & Compliance Provide support in the development of Quality policies and procedures and ensure that all processes in place are in…
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1. Provide pro active, effective, reliable and user friendly support, guidance, advice and assistance to the VP & Executive General Counsel and…
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Role The Compliance Officer (CO) / Money Laundering Reporting Officer (MLRO) at Cicada Group is responsible for ensuring the Group's adherence to…
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Senior Compliance Specialist (Regulatory Compliance) 100% remote Tether Operations Limited Years Abu Dhabi, AZ, AE Nov 05, 2025
Join Tether and Shape the Future of Digital Finance At Tether, we're not just building products, we're pioneering a global financial revolution.…
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Legal Permanent Contract Mid Senior Level Dubai About Us Egis is a leading global architectural, consulting, construction engineering, operations and mobility services…
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FATCA CRS Compliance Specialist Banking & Regulatory Reporting DiceTek UAE Years Abu Dhabi - Dubai Nov 04, 2025
FATCA CRS Compliance Specialist Banking & Regulatory ReportingDicetek is looking for an experienced FATCA CRS Compliance Specialist to join its team in…
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An excellent opportunity is available with a governmental investment entity based in Abu Dhabi for a Compliance Senior Associate to support the…
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Job Summary: We are looking for a motivated Compliance Analyst to support our AML/CFT and regulatory compliance activities. This role offers a…
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Job SummaryLead the Financial Crime Compliance (FCC) function in the UAE, aligning with Group strategy. FCC is a second line of defence…
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Job SummaryThis critical role will act as an advisor to KEOs senior management and assist the General Counsel identify and manage the…
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Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…
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