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Description: Perform enhanced due diligence process on HNI/ UHNI customers prior to account opening proposals and KYC update and provide decisions accordingly.…
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Title: Compliance Monitoring & Assurance Testing Location: Dubai About the ClientOur client, a well established bank in Dubai, is seeking a Compliance…
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# Job Description Leadership & Oversight: Manage and supervise the internal investigations function, ensuring timely and effective resolution of cases. Develop investigation…
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Job Responsibilities: Assist in achieving adequate information security control levels across the bank's information assets. Ensure clear understanding to information security controls…
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Public Relations and Compliance Officer (PRO) Pigeon Security Services Years Doha, DAW, QA Dec 03, 2025
We are seeking a PRO and Compliance Administrator with strong expertise in government services, laws and compliance in the country, documentation, attestations,…
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Job title Manager Standard, Processes & Compliance Ref # 229356 Location Qatar Doha Job family Not Specified Closing date: 15 Dec 2025…
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FATCA CRS Compliance Specialist Banking & Regulatory Reporting DiceTek UAE Years Abu Dhabi - Dubai Dec 02, 2025
FATCA CRS Compliance Specialist Banking & Regulatory ReportingDicetek is looking for an experienced FATCA CRS Compliance Specialist to join its team in…
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Information Security Consultant Cybersecurity & ComplianceDicetek is looking for a skilled Information Security Consultant to join its Dubai team. This role focuses…
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Data Center Program Manager IT/Network and Compliance ============================================================ Dubai, United Arab Emirates Date postedAug 04, 2025 Job number1853795 Work siteMicrosoft on site…
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As a Junior Compliance Officer, you will support the Compliance team in ensuring the bank follows all regulatory, legal, and internal policies.…
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Job DescriptionAtkinsRealis offers exciting opportunities for growth and development in the thriving markets of the Middle East. With offices in major cities…
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Senior Compliance Manager Salary: Competitive and based on experience Location: Abu Dhabi Keywords: Compliance, Regulations, GRC systems, Risk function, Legal provisionsOur client…
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MAIN OBJECTIVE OF ROLE: To support the overall objecting of the Compliance Monitoring Program through periodic audits, inspections and review of relevant…
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Apple is seeking a Product Compliance Manager who will be responsible for supporting product certification and ensuring all requirements are met for…
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Compliance Officer (ADGM Free Zone experience) Object 1 Real Estate Years Abu Dhabi, AZ, AE Dec 02, 2025
Position: Compliance Officer Location: Reem Island, Abu Dhabi We are seeking a Compliance Officer to join our team, with a strong background…
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Compliance Officer - Crypto Brokerage (Dubai, UAE) Salary: AED 18,000 - 20,000 / month Job Type: Full time | On site Company:…
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Compliance & Operations Coordinator (Russian Speaker Only) ELEVANCE GLOBAL TRADING L.L.C Years Dubai, DU, AE Dec 02, 2025
Position: Operationist / Compliance Manager We are looking for a motivated professional to join our growing team in the position of Compliance…
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Specialist Quality & Compliance UAE General Civil Aviation Authority Years Dubai, DU, AE Dec 02, 2025
QHSE Policies and Procedures Assist in the review, development, and implementation of QHSE standards, policies, and systems. Monitor changes to standards maintained…
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The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.…
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MENA Tax Global Compliance & Reporting, Assistant Manager At EY, we're all in to shape your future with confidence. We'll help you…
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