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Senior Compliance jobs in United Arab Emirates (159)

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capital.com

Senior IT Compliance Specialist

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capital.com
Dubai, United Arab EmiratesPermanent
Competitive
3 months ago

Senior Compliance Officer (SM16/17) - Dubai

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CAPITEX
Dubai, United Arab EmiratesPermanent
Competitive
3 months ago

Senior Compliance Officer - Transaction Monitoring

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CAPITEX
Sharjah, United Arab EmiratesContract
Competitive
3 months ago

Senior Compliance Officer - Sanctions Screening

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CAPITEX
Sharjah, United Arab EmiratesContract
Competitive
3 months ago

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

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CAPITEX
Sharjah, United Arab EmiratesContract
Competitive
3 months ago

Senior Compliance Officer - Client Acceptance & Advisory

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CAPITEX
Sharjah, United Arab EmiratesContract
Competitive
3 months ago
OKX

Senior Compliance Manager

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OKX
Dubai, United Arab EmiratesPermanent
Competitive
3 months ago
Wise

Compliance Senior Manager - Digital Assets

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Wise
Dubai, United Arab EmiratesPermanent
Competitive
2 months ago
KPMG

Senior Consultant - Forensic, Ethics & Compliance

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KPMG
Dubai, United Arab EmiratesPermanent
Competitive
2 months ago

Financial Crime Compliance PMO Manager / Senior Manager - Dubai

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CAPITEX
Dubai, United Arab EmiratesPermanent
Competitive
3 months ago
KPMG

Senior Consultant-Governance, Risk and Compliance Services

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KPMG
Abu Dhabi, United Arab EmiratesPermanent
Competitive
3 months ago
Binance

Compliance Specialist

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Binance
Dubai, United Arab EmiratesPermanent
Competitive
8 days ago
First Abu Dhabi Bank

Specialist - Internal Shariah Control

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First Abu Dhabi Bank
Abu Dhabi, United Arab EmiratesPermanent
Competitive
9 hours ago

Investment Director / Chief Investment Officer (Based in Qatar)

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Dubai, United Arab EmiratesPermanent
Flexibleد.إ30k - د.إ45k
6 hours ago

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