Legal & Compliance jobs in Dubai

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…

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…

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…

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…

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…

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.…

Majid Al Futtaim · Dubai

JOB TITLE Emirati Talent - Senior Associate, Compliance | Majid Al Futtaim Development Business ROLE SUMMARY The position holder is responsible for supporting the…

Citi · Dubai

Serves as a compliance risk analyst within Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,…

Citi · Dubai

Serves as a compliance risk analyst within Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,…

BESIX · Dubai

Job Description Why This Role Matters This role provides valuable exposure to corporate legal practice within a major international construction group. By supporting…

DHL · Dubai

Regional HSQE Manager - IP Would you like to be part of the most international company in the world? A company operating in more than 220 countries worldwide and has…

Citi · Dubai

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

Majid Al Futtaim · Dubai

JOB TITLE Manager - Social Compliance | MAF Retail | Corporate Head Office ROLE SUMMARY The Manager, Social Compliance is responsible for establishing and maintaining a…

Citi · Dubai

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

Majid Al Futtaim · Dubai

BUSINESS INTRODUCTION Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa,…