Compliance (Fresh Graduate) - Dubai

This is a full-time on-site role for a Compliance Officer located in Dubai. ...

R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B iGaming (operato ...

BTSE is seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to establish and lead the compliance function for its Dubai operations. · ...

Our client is seeking a Compliance Officer/MLRO to join its Dubai-based team. · Counsell and support business activities complying with provisions of applicable laws. · Implement recommendations for compliance breaches promptly. · ...

The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, UAE laws, and internal policies. · ...

We're Hiring: Compliance OfficerAbout UsForefront Capital Financial Advisors LLC, is a UAE-based financial services firm operating under the regulation of the Securities and Commodities Authority (SCA). We are committed to maintaining the highest standards of regulatory complianc ...

Doha Bank seeks a Compliance Officer & Deputy MLRO for UAE Branch in Dubai. The role ensures adherence to regulatory and AML requirements. · ...

+The Compliance Administrator supports the Compliance function by ensuring company policies, regulatory requirements, and internal controls are properly documented monitored and followed. · Assist in implementing and maintaining compliance policies procedures and frameworks. · Mo ...

We are seeking an experienced Compliance Officer & MLRO to join our leadership team. You will be responsible for building and operationalising a DFSA-aligned compliance framework, drafting internal policies, and advising senior leadership on regulatory matters. · ...

Company Description · Emirates Gold specializes in refining, bullion trading, assaying, smelting, and minting of precious metals, offering high-quality gold and silver products, including custom coins, bars, and medals. A pioneer in the industry, Emirates Gold is known for its qu ...

We are looking to connect with an experienced Compliance Officer who has strong knowledge of regulatory requirements and hands-on compliance experience within the real estate/property sector. · * CAM Certification* 5–7 years of relevant compliance experience* Ensure full regulato ...

The Compliance Officer will provide legal support to business teams on routine contractual and operational matters. · Draft, review, and coordinate commercial contracts including NDAs vendor agreements service contracts marketing agreements distributor arrangements. · ...

We re simplifying global business - so businesses thrive wherever they choose to grow. We deliver services across Global payments and receivables Foreign Exchange (FX) Treasury management Finance reconciliations · ...

We are looking for a Compliance Paralegal to join our Legal team. The Compliance Paralegal is a hands-on specialist responsible for the day-to-day execution of compliance activities across trade controls, export licensing, · sanctions screening, and third-party/vendor compliance. ...

This is a full-time on-site role for a · Compliance Officer · based in Dubai, · ...

We are currently seeking a dedicated and experienced Compliance Officer + Money Laundering Reporting Officer to join our team and uphold the highest standards of regulatory compliance under our DFSA Category 3C licence., · DFSA-Specific Compliance Framework: Establish and maintai ...

We are seeking an experienced Compliance Manager to join a Dubai-based Family Office operating within an ADGM-regulated structure. · 5+ years of compliance experience within: ADGM-regulated entity (mandatory) · Asset Management / Fund Management company · A proven experience inte ...

We are looking for an experienced Compliance Officer to lead our regulatory and AML framework. · ...

Description · We are seeking an experienced Regulatory & Compliance Manager to join the Amazon Now team to ensure technical and regulatory compliance across our engineering operations. This role will be crucial in achieving and maintaining compliance standards while scaling our e ...

Your mandate is to design and embed a best-in-class, tech-enabled framework that safeguards customer funds keeps ahead of CBUAE expectations enables innovative products while fostering a culture of integrity across the firm. · ...

Position Overview · We are seeking an experienced Compliance Officer/MLRO to oversee comprehensive compliance operations within our regulated digital asset custody organization. The successful candidate will be responsible for implementing and monitoring compliance frameworks, co ...