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role: Compliance in: United Arab Emirates Clear all
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OKX
Senior Compliance Manager
OKX
⚡ Apply early Dubai, United Arab Emirates Onsite
● New 👁 Seen ✓ Applied 13h ago
Citi
Compliance Risk Analyst (UAE Nationals ONLY)
Citi
⚡ Apply early Dubai United Arab Emirates Onsite
● New 👁 Seen ✓ Applied 1w ago
Citi
Compliance Risk Mehnaty Analyst (UAE Nationals ONLY)
Citi
⚡ Apply early Dubai United Arab Emirates Onsite
● New 👁 Seen ✓ Applied 1w ago
CXM Direct LLC
Group Chief Compliance & Legal Officer
CXM Direct LLC
⚡ Apply early United Arab Emirates · location restricted
● New 👁 Seen ✓ Applied 2w ago
Big Ticket
Senior Compliance Officer
Big Ticket
⚡ Apply early Abu Dhabi, Abu Dhabi, United A... Onsite
● New 👁 Seen ✓ Applied 2w ago
High Street Resources
Compliance Officer & MLRO
High Street Resources
⚡ Apply early Abu Dhabi, Abu Dhabi, United A... Onsite
● New 👁 Seen ✓ Applied 3w ago
Big Ticket
MLRO & Compliance Manager
Big Ticket
⚡ Apply early Abu Dhabi, Abu Dhabi, United A... Onsite
● New 👁 Seen ✓ Applied 3w ago
Crypto
Compliance - Market Surveillance Analyst
Crypto
⚡ Apply early Dubai Hybrid
● New 👁 Seen ✓ Applied 4w ago
Coins
Chief Compliance Officer (UAE)
Coins
⚡ Apply early United Arab Emirates · location restricted
● New 👁 Seen ✓ Applied 1mo ago
Binance
Deputy Regulatory Compliance Officer - ADGM
Binance
⚡ Apply early UAE, Abu Dhabi Onsite
● New 👁 Seen ✓ Applied 1mo ago
Deutsche Bank
C&AFC - Business Compliance Officer - AVP
Deutsche Bank
⚡ Apply early Dubai, ICD Brookfield Place, D... Onsite
● New 👁 Seen ✓ Applied 1mo ago
Capitex
Financial Crime Compliance / AML Officer
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite
● New 👁 Seen ✓ Applied 5mos ago
Capitex
Regulatory Compliance Officer (Contract)
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite
● New 👁 Seen ✓ Applied 5mos ago
Capitex
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite
● New 👁 Seen ✓ Applied 5mos ago
Capitex
Transaction Monitoring Compliance Officer
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 6mos ago
Capitex
Regulatory Compliance Assistant Manager
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
Capitex
Regulatory Compliance Manager (12 month rolling contract)
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
Fuku
Content Compliance & Government Relations Manager Middle East
Fuku
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
Capitex
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
AG
Compliance Officer and MLRO
Apex Group
⚡ Apply early Abu Dhabi Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
Capitex
Compliance Officer - Client Acceptance & Advisory
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 8mos ago
Capitex
Senior Compliance Officer - Transaction Monitoring
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 8mos ago
Capitex
Senior Compliance Officer - Sanctions Screening
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 8mos ago
Capitex
Compliance Officer - Transaction Monitoring
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 8mos ago
Capitex
Compliance Officer - Sanctions Screening
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 8mos ago

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