Legal & Compliance jobs in Dubai

Majid Al Futtaim · Dubai

JOB TITLE Manager - Risk & Compliance | MAF Retail | Corporate Head Office ROLE SUMMARY The Manager - Risk and Compliance is responsible for supporting Vice President –…

Citi · Dubai

The AML Compliance Officer (AMLCO) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives…

Citi · Dubai

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

Citi · Dubai

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

Binance · Dubai

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+…

Citi · Dubai

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with…

Majid Al Futtaim · Dubai

JOB TITLE Data Privacy Senior Manager | MAF Entertainment | Head Office ROLE SUMMARY The role of Data Privacy Senior Manager encompasses responsibility, accountability…

Ziina · Dubai

About Ziina Ziina’s mission is to bring financial freedom to every person in the Middle East. We are building MENA’s consumer and SMB financial platform, starting with a…

Binance · Dubai

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

Majid Al Futtaim · Dubai

JOB TITLE Compliance Manager | MAF Entertainment | Risk Management ROLE SUMMARY Compliance Manager: Responsible for implementing a unified compliance framework across…

Deutsche Bank · Dubai

Job Description: Details of the Division and Team: The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for…

CAE · Dubai

Our instructor pilots strengthen safety and readiness by preparing military aviators for critical missions. Your experience helps new recruits perform at their best when…

Airalo · Dubai

Help Us Build The Future of Travel At Airalo, we're making it easier for people to stay connected wherever they travel. As the world's first eSIM store, we help millions…

Crypto.com · Dubai

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com |…

Independent Food Company · Dubai

Driven to create unique home-grown food concepts that bring people together, the Independent Food Company is a UAE-based hospitality company with multiple concepts under…

Majid Al Futtaim · Dubai

JOB TITLE Manager – Compliance Monitoring | Holding | Compliance ROLE SUMMARY To design, implement and continuously improve a Group-wide compliance monitoring programme…

Guidepoint · Dubai

Overview: Guidepoint’s Legal team plays an important and global role across all our offices. The team provides their expertise, advise, recommendation and support to…

MIRA Construction · Dubai

We are looking for a Senior Legal Generalist with experience in IT / Fintech / banking for the legal team. Responsibilities: Provide legal support for expansion into new…

Parsons · Dubai

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

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+…