298 careers found
Sort by:

Personal Work Solutions (PWS) Specialist - MEA Region

Logitech

Full time Business-Operations-Specialists
Dubai, Dubai, United Arab Emirates

Head of Regulatory Affairs & Licensing (RWA Tokenization)

SkyBlue Media

fully Other-Management-Occupations
Dubai, Dubai, United Arab Emirates

KYC Analyst

Capitex

Contract Business-Operations-Specialists
Dubai, Dubai, United Arab Emirates

UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe

Full time Financial-Specialists
Dubai, Dubai, United Arab Emirates

Financial Crime Compliance Consultant - Audit

Capitex

Full time Financial-Specialists
Abu Dhabi, Abu Dhabi, United Arab Emirates

Financial Crime Compliance / AML Officer

Capitex

Full-time Financial-Specialists
Dubai, Dubai, United Arab Emirates

Director Fraud Risk Management

Coinstar

Full Time Financial-Specialists
Abu Dhabi, Abu Dhabi, United Arab Emirates

KYC Analyst

Capitex

Contract Business-Operations-Specialists
Abu Dhabi, Abu Dhabi, United Arab Emirates

Transaction Monitoring Analyst

Capitex

Contract Business-Operations-Specialists
Dubai, Dubai, United Arab Emirates

Personal Work Solutions (PWS) Specialist - MEA Region

Logitech

Full time Business-Operations-Specialists
Dubai, Dubai, United Arab Emirates

Regulatory Reporting Manager

Salama Insurance

Full-time Other-General
dubai, dubai, United-Arab-Emirates

Senior Compliance Manager — AML/CFT Compliance

ArtOfBlockchain

Full-time Other-General
dubai, dubai, United-Arab-Emirates

Compliance & Risk Manager

Confidential

Full-time Other-General
abu dhabi, abu dhabi, United-Arab-Emirates

Compliance Manager (Temporary) - Risk and Ethics Oversight

Majid Al Futtaim

Full-time Other-General
dubai, dubai, United-Arab-Emirates

Compliance Officer - Fintech and Digital Payments - Dubai, UAE

Glow Beauty On Demand

Full-time Other-General
dubai, dubai, United-Arab-Emirates

Senior Manager Compliance

J. Awan & Partners

Full-time Other-General
abu dhabi, abu dhabi, United-Arab-Emirates

Senior Officer, Compliance Quality Assurance

Confidential

Full-time Other-General
sharjah, sharjah, United-Arab-Emirates

Manager, Anti-Fraud

tabby

Full-time Other-General
ajman, ajman, United-Arab-Emirates

Manager, Anti-Fraud

tabby

Full-time Other-General
fujairah, fujairah, United-Arab-Emirates

Manager, Anti-Fraud

tabby

Full-time Other-General
dubai, dubai, United-Arab-Emirates

Manager, Anti-Fraud

tabby

Full-time Other-General
sharjah, sharjah, United-Arab-Emirates

Senior Manager – Risk Management & Compliance (UAE National / Emirati) (m/f/d)

Halian

Full-time Other-General
abu dhabi, abu dhabi, United-Arab-Emirates

Assistant Manager, Compliance Quality Assurance

Confidential

Full-time Other-General
sharjah, sharjah, United-Arab-Emirates

Head of Sanctions

Confidential

Full-time Other-General
ras al khaymah, ras al khaymah, United-Arab-Emirates

Head of Sanctions

Confidential

Full-time Other-General
ajman, ajman, United-Arab-Emirates

Head of Sanctions

Confidential

Full-time Other-General
dubai, dubai, United-Arab-Emirates

Corporate Account Manager

NALCO An Ecolab Company

Full-time Other-General
umm al qaywayn, umm al qaywayn, United-Arab-Emirates

Corporate Account Manager

NALCO An Ecolab Company

Full-time Other-General
abu dhabi, abu dhabi, United-Arab-Emirates

Corporate Account Manager

NALCO An Ecolab Company

Full-time Other-General
sharjah, sharjah, United-Arab-Emirates

Compliance Officer – Vice President

Confidential

Full-time Other-General
dubai, dubai, United-Arab-Emirates

AML Compliance Analyst

Capitex

Full-time Other-General
umm al qaywayn, umm al qaywayn, United-Arab-Emirates

Manager - Financial Crime Compliance (FCC) Advisory

Capitex

Full-time Other-General
fujairah, fujairah, United-Arab-Emirates

Manager - Financial Crime Compliance (FCC) Advisory

Capitex

Full-time Other-General
umm al qaywayn, umm al qaywayn, United-Arab-Emirates

Manager - Financial Crime Compliance (FCC) Advisory

Capitex

Full-time Other-General
dubai, dubai, United-Arab-Emirates

Manager - Financial Crime Compliance (FCC) Advisory

Capitex

Full-time Other-General
abu dhabi, abu dhabi, United-Arab-Emirates

Manager - Financial Crime Compliance (FCC) Advisory

Capitex

Full-time Other-General
sharjah, sharjah, United-Arab-Emirates

KYC Analyst

Capitex

Full-time Other-General
fujairah, fujairah, United-Arab-Emirates

KYC Analyst

Capitex

Full-time Other-General
abu dhabi, abu dhabi, United-Arab-Emirates

Senior Enterprise Credit Lead – Fintech Platform

Yubi

Full-time Other-General
dubai, dubai, United-Arab-Emirates

Senior ABC Compliance Lead - Banking (12-Month Contract)

Aventus

Full-time Other-General
sharjah, sharjah, United-Arab-Emirates

Senior Compliance Officer - Anti-Bribery & Corruption (12 Month Contract)

Aventus

Full-time Other-General
sharjah, sharjah, United-Arab-Emirates

Risk Specialist Chinese, Denied Party Screening

Amazon

Full-time Other-General
dubai, dubai, United-Arab-Emirates

Compliance Officer & MLRO

FinTop Consulting

Full-time Other-General
dubai, dubai, United-Arab-Emirates

Assistant Manager – Compliance Quality Assurance in banking domain

TAT IT Technolgies

Full-time Other-General
sharjah, sharjah, United-Arab-Emirates

Senior Compliance Officer & MLRO – DFSA Expert

FinTop Consulting

Full-time Other-General
dubai, dubai, United-Arab-Emirates

Risk & Compliance Director

Carter Knight FZ LLC

Full-time Other-General
fujairah, fujairah, United-Arab-Emirates

Risk & Compliance Director

Carter Knight FZ LLC

Full-time Other-General
dubai, dubai, United-Arab-Emirates

Senior Compliance Officer - Anti-Bribery & Corruption (12 Month Contract)

Confidential

Full-time Other-General
sharjah, sharjah, United-Arab-Emirates

Compliance Manager - Deputy MLRO

Confidential

Full-time Other-General
dubai, dubai, United-Arab-Emirates

Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance

Grant Thornton - UAE

Full-time Other-General
dubai, dubai, United-Arab-Emirates