REF 1851901
17.07.2025 | Abu Dhabi | full time
Job Description:
Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law
Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer Due Diligence
Receive I.
Applicants 2
REF 1850614
15.07.2025 | Dubai | full time
responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. Experience: 3 years minimum. Employment visa provided.
Applicants 1
REF 1848977
12.07.2025 | Dubai | full time
A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai
This interesting role encompasses all legal aspects associated with working for an international company As Head of Compliance and Legal you will oversee a team.
Applicants 1
REF 1848972
12.07.2025 | Dubai | full time
We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.
Applicants 4
REF 1848835
12.07.2025 | Abu Dhabi | full time
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department.
Applicants 2
Advanced search