Legal & Compliance jobs in the UAE

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…

1inch · UAE

1inch is the DeFi ecosystem building financial freedom for everyone. 1inch products help users and builders trade, hold and track digital assets - with the self-custody,…

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…

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…

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,…

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…

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…