Legal & Compliance jobs in the UAE

Citi · Dubai

We are seeking a meticulous and analytical Credit Risk Analyst to join our Wholesale Credit team. The successful candidate will be responsible for identifying and…

Tamara · Dubai

About Us Tamara is a leading fintech platform in Saudi Arabia and the GCC region with a mission to help people own their dreams built on being simple, trusted, and…

MIRA Construction · Dubai

Seeking a highly experienced and commercially minded Head of Legal to lead the Group’s legal function across its real estate development and investment activities. The…

Coinbase · UAE

Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is…

MIRA Construction · Dubai

Mira Group is seeking an exceptional Head of Legal to lead the Group’s legal function and provide strategic, commercially focused legal leadership across its businesses…

Binance · Abu Dhabi

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+…

Uvation · UAE

Job Overview Uvation is seeking a Corporate Legal Consultant / Attorney to manage legal advisory, compliance, and contractual matters across its Dubai (UAE) and European…

MIRA Construction · Dubai

We are looking for a Senior Litigation Counsel with experience in IT / Fintech / banking for the legal team. Responsibilities: Lead commercial litigation, international…

Etihad Airways · Abu Dhabi

Job Description Synopsis The position is responsible for developing and maintaining Etihad Airways Special Assistance and humanitarian response capability, ensuring…

Ghobash Group · Abu Dhabi

Job Description ROLE PURPOSE: The Lead Process Design Engineer shall act as the Technical Authority for all process engineering activities related to the Instrument Air…

Accor · Abu Dhabi

Job Description The Assistant Learning & Development Manager supports the planning, implementation, and evaluation of the organization’s learning and development…

Binance · Abu Dhabi

The Team Lead for the Compliance Monitoring, Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGM's independent, risk-based compliance…

Citi · Dubai

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting…

Citi · Dubai

Job Description Excited to grow your career? We value our talented employees, and whenever possible, help to grow professionally before recruiting new talent to our open…

Deutsche Bank · Dubai

Job Description: Details of the Division and Team: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They…

Visa · Dubai

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across…

Bybit · Abu Dhabi

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more…

Crypto.com · Dubai

We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai. This senior role will oversee regulatory…

Parsons · Abu Dhabi

In a world of possibilities, pursue one with endless opportunities. Imagine Next!At Parsons, you can imagine a career where you thrive, work with exceptional people, and…

Binance · Dubai

Responsibilities: Support the MLRO Office with day-to-day compliance administration and case tracking. Review KYC/CDD/EDD documentation for completeness and accuracy.…