Compliance (Fresh Graduate) - Dubai

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

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. ...

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 ...

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O GOLD is seeking a detail-oriented and proactive Compliance Officer to ensure full compliance with UAE regulatory requirements. · Coordinate closely with the Compliance Team to implement and monitor compliance policies and procedures · ...

Job description · Are you an experienced compliance professional with expertise in navigating regulatory · frameworks? If so, we invite you to join our team  as a Compliance Head based in our Dubai headquarters · Position: Head of Compliance · Location: Dubai, UAE · Responsibilit ...

A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework. · The successful candidate must have strong experience in asset management, ...

We are looking for a Compliance Officer to support the Compliance Monitoring function by conducting independent reviews and providing assurance on internal controls and compliance frameworks. · Execute the approved compliance monitoring plan. · Document monitoring findings and en ...

FX COMPLIANCE OFFICER · Regulatory Compliance · Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) · Ensure compliance with AML/KYC requirements, client onboarding procedures, and due diligence protocols · Monitor regulatory ...

We are looking for a talented Head of Compliance who will also act as the Money Laundering Reporting Officer to help drive our existing business in DIFC (Dubai Financial Centre) and further regulatory expansion into UAE. · ...

A Compliance Officer is sought by a fast-growing fintech company to ensure merchant activities comply with regulatory standards, licensing obligations and internal policies. · ...

We are seeking an accomplished Compliance Team Lead (AML/CFT) to lead our Anti-Money Laundering and Counter-Terrorist Financing compliance framework. · Lead the design, implementation, and ongoing enhancement of a comprehensive AML/CFT compliance program. · Ensure effective preve ...

· Compliance Officer & MLRO (VARA) · Job Description · The Compliance Officer & Money Laundering Reporting Officer (CO & MLRO) at the Company plays a pivotal role in ensuring the organization's adherence to regulatory and internal compliance / AML/CFT standards. · Qualification ...

We are looking for a Compliance Paralegal to join our Legal team.The Compliance Paralegal is a hands-on specialist and individual contributor responsible for the day-to-day execution, coordination, and documentation of compliance activities across trade controls, export licensing ...

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. · ...

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. · Monit ...

The role is pivotal in ensuring the bank's compliance with AML regulations overseeing anti-money laundering frameworks acting as the key liaison with regulatory authorities. · ...

We are seeking a highly experienced and dedicated Compliance Officer to lead our regulatory compliance and anti-money laundering (AML). This critical role requires a deep understanding of both crypto-asset regulations and experience from the payment sector. · ...

· Draft, maintain, and enforce internal policies across DIFC and broader UAE regulations. · Stay ahead of regulatory updates and interpret their impact on business activities._ · ...

Monjasa is looking for a Compliance Assistant to support global trading activities. · ...

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 ...