AML Compliance Professional - Dubai

We are seeking a highly detail-oriented and proactive Compliance Analyst to join our expansion team for our International Market. · ...

We are seeking a highly detail-oriented and proactive Compliance Analyst to join our expansion team for our International Market. In this role, you will be at the forefront of our AML and Sanction Screening operations, · ...

We are seeking a highly detail-oriented and proactive Compliance Analyst to join our expansion team for our International Market.In this role, you will be at the forefront of our AML and Sanction Screening operations... · ...

An excellent opportunity is available with a Category 3a Asset and Wealth Management Services and Solutions firm in DIFC, Dubai. · ...

This role is responsible for leading the development and implementation of regulatory compliance frameworks for wealth management activities. · Develop and implement regulatory compliance frameworks · Provide guidance on regulatory requirements · ...

Lead the development and implementation of regulatory compliance framework ensuring adherence to applicable laws and regulations. · Monitor regulatory changes and update policies accordingly. · Provide guidance on regulatory matters to business units. · ...

Rethink compliance at the intersection of law and technology. · Join our cutting-edge RegTech company using AI to automate and enhance compliance reporting. · Support the AI/ML team by offering insights into compliance workflows · Advise product developers on usability and logic ...

The Risk and Compliance Manager is responsible for overseeing fraud management, audit findings, and contract risk assessment to ensure compliance with regulatory requirements and internal policies. · Bachelor's degree in Finance, Business Administration, Law, Risk Management or a ...

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We are seeking a Manager – Regulatory Compliance to support bank-wide compliance reviews and ensure products processes and activities align with regulatory requirements. · Assess and review regulatory compliance for new and existing products processes and activities · Identify co ...

Develop and execute monthly compliance review schedules using standardized audit checklists. · Conduct compliance assessments across business units identifying potential risks deviations control weaknesses. · ...

The Risk and Compliance Executive is responsible for developing and executing monthly or bi-monthly compliance review schedules using standardized operational and financial audit checklists. · ...

We are seeking a proactive and detail-oriented Compliance professional to support and strengthen the compliance framework. · Ensure compliance with UAE regulatory requirements applicable to insurance brokers. · Oversee day-to-day compliance activities and ensure effective impleme ...

The RoleAs a Legal Expert based in the UAE you will provide specialized legal advice and support to ensure compliance with local laws and regulations. · ...

We are seeking a Senior-Level Regulatory Compliance Specialist with deep expertise in DIFC/DFSA and ADGM/FSRA regulatory frameworks. · ...

Manage recruitment, onboarding, and performance review processes. · ...

Majid Al Futtaim Entertainment is seeking a proactive and detail-oriented Risk and Compliance Executive to support operational integrity and regulatory adherence across its entertainment portfolio. · Develop and execute monthly or bi-monthly compliance review schedules using stan ...

We are hiring the below: · Auditor who will be responsible in planning, executing and reviewing audit engagements ensuring accuracy compliance and timely delivery The auditor will also provide insights to improve client systems and maintain strong client relationships. · ...

We are hiring a Senior Auditor responsible for planning, executing and reviewing audit engagements while ensuring accuracy compliance and timely delivery. · The role also involves providing value-added insights to improve client systems and maintaining strong client relationships ...

We are hiring a Compliance Officer to take full ownership of the compliance function within a UAE virtual assets environment. · This role involves designing, implementing, and enforcing the company's compliance framework across all operations. · ...