Job Title & RequirementsActions |
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Technology Contracts Specialist
Emirates
Dubai
Job PurposeAt Emirates we believe in connecting the world to and through our global hub in Dubai and in constantly innovating to ensure our customers Fly Better.Emirates Group IT thrives on t... |
Compliance Officer UAE National
Emirates NBD
Dubai
Job DescriptionAs the Compliance Officer, you will be responsible for supporting the reporting line manager and team in the timely review of all new accounts being on-boarded. Assist in all the perio... |
Projects Lawyer
Pinsent Masons
Dubai
Job DescriptionBriefWe are currently looking to recruit a Senior Associate with around 5 years PQE or more to join the Finance & Projects team of Pinsent Masons LLP in Du... |
Senior Compliance Analyst AML Special Investigations
OKX
Dubai
OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.Who We AreAt OKX, we believe that the future will be res... |
Senior Manager Trust And Corporate Services
Praxis
Dubai
Praxis is an independent, leading provider of bespoke private wealth, corporate administration and yacht services to companies, individuals and families across the world.... |
Vice President Money Laundering Reporting Officer
Network International
Dubai
🚨We're Hiring: Vice President, Money Laundering Reporting Officer... |
Compliance Analyst
King & Spalding
Dubai
King & Spalding is a leading global law firm with a commitment to excellence, innovation, and the seamless delivery of legal services. We harness innovative technology and exceptional talent to meet the complex needs of ... |
Legal Counsel
Dubizzle Group
Dubai
Dubizzle Group is a multinational operation built on people that are plugged in, hungry for innovation, and live outside the box. We own and operate 5 bespoke leading brands in emerging markets, across 10 countries global... |
Regulatory Lawyer
Pinsent Masons
Dubai
Job DescriptionJob Title: Regulatory LawyerLocation: DubaiAbout the Business: Here at Pinsent Masons we bring together the b... |
Legal Coordinator 2
The Church of Jesus Christ of Latter-day Saints
Dubai
Job DescriptionA Legal Coordinator assists the Area Legal Counsel (ALC) in providing strategic legal advice to Church leaders and offi... |
Analyst UAE National -Governance Risk And Compliance Services
KPMG Lower Gulf
Dubai
Job DescriptionJob Title: Analyst (UAE National)- Governance, Risk & Compliance ServicesLocation: Dubai/Abu DhabiJob type: Full-... |
Manager Licensing
WME | William Morris Endeavor
Dubai
Who We AreIMG Licensing represents renowned brands, institutions, and entertainment properties spanning sports, films, and talent - cr... |
Regional Compliance Manager
talabat
Dubai
About The OpportunityRole SummaryWe are looking for a Regional Compliance Manager to lead and oversee internal investigations across our markets involving misconduct,... |
Senior Associate - Compliance -Arabic Speaking (225-66)
Talentmate
1-2 Years
Abu Dhabi
Job Description In the dynamic landscape of financial services and regulatory frameworks, the role of a Senior Associate - Compliance (Arabic Speaking) emerges as a critical player in ensuring adherence to legal mand... |
Financial Crime And Sanctions Name Screening System Specialist 6 Month Contract
Binance
Dubai
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-... |
Compliance - KYC Analyst
Binance
Dubai
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-... |
Analyst UAE National -Governance Risk And Compliance Services
KPMG Lower Gulf
Dubai
Job DescriptionJob Title: Analyst (UAE National)- Governance, Risk & Compliance ServicesLocation: Dubai/Abu DhabiJob type: Full-... |
Export Control Officer ECO
Bosch Middle East
Dubai
Do you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology with us, you will have the chance to impr... |
Compliance - KYC Analyst
Binance
Dubai
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-... |
Manager Licensing
IMG
Dubai
Who We Are: IMG Licensing represents renowned brands, institutions, and entertainment properties spanning sports, films, and talent - ... |