Job Description Posted 33 minutes ago Job Responsibilities: Provide proactive advice to business management in developing compliance policies and procedures. Support the D…
What we will offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be…
What we will offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be…
Job Title: Compliance Officer - Transaction Monitoring (6 Month Contract) We are seeking a Compliance Officer on a 6-month contract to focus on Transaction Monitoring at a leading…
Job Title: Senior Compliance Officer - Sanctions (12 Month Contract) We are hiring a Senior Compliance Officer on a 12-month contract to focus on sanctions screening and financial…
Job Category: Engineers - GC Job Description: Marine compliance officer Responsibilities: Ensure the Implementation of all the National & International rules and regulation…
Job Category: MashreqBank Job Description: Review and analyze transaction monitoring alerts generated through the SAS AML system in accordance with the AML Standard Operating P…
is working with a leading Multinational company who are hiring a Legal & Compliance Specialist to be based in Dubai. Please note that you must meet all the criteria set out below…
Job Category: Generalist/ Multidiscipline Job Description: Job Purpose The Group Senior Compliance and Data Privacy Manager provides the dedicated, full-time resource require…
Job Summary: We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory, legal, and internal compliance requirements…
Published on 12/01/2026 Overview The Compliance Monitoring Officer supports and executes the Quality Assurance strategy within aviation maintenance sites as directed by the QA …
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulat…
Job Description : Job Summary: We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory, legal, and internal com…
Job Description: Details of the Division and Team: The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing gui…
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a…
Position: Alternate Compliance Officer (ACO) Experience: 8+ years of UAE experience in Compliance, AML, or Regulatory roles Qualification: Estimated Qualification like bachelor's…
HSSE Compliance Officer - Al-Futtaim - Dubai, UAE Position Overview The HSSE Compliance Officer role at Al-Futtaim Dubai supports the implementation and monitoring of health, sa…
Get email alerts for the latest Jobs in United Arab Emirates