Enterprise Risk Manager
📍 High Street Resources • Abu Dhabi, Abu Dhabi, United Arab Emirates
Financial Crime Compliance Consultant - Audit
📍 Capitex • Abu Dhabi, Abu Dhabi, United Arab Emirates
Regulatory Compliance Manager - Asset Management (UAE)
📍 Capitex • Dubai, Dubai, United Arab Emirates
Transaction Monitoring Analyst
📍 Capitex • Dubai, Dubai, United Arab Emirates
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
📍 Capitex • Dubai, Dubai, United Arab Emirates
Compliance Manager - Deputy MLRO
📍 Confidential • Dubai, Dubai, United Arab Emirates
QC Engineer
📍 Al Jomaih Energy and Water • Abu Dhabi, Abu Dhabi, United Arab Emirates
Manager - Financial Crime Compliance (FCC) Advisory
📍 Capitex • Dubai, Dubai, United Arab Emirates
Compliance Officer - Part Time
📍 Confidential • Abu Dhabi, Abu Dhabi, United Arab Emirates
KYC Analyst
📍 Capitex • Dubai, Dubai, United Arab Emirates
Compliance Officer & MLRO - Asset & Investment Management
📍 Capitex • Dubai, Dubai, United Arab Emirates
Financial Crime Compliance / AML Officer
📍 Capitex • Dubai, Dubai, United Arab Emirates
Senior Engineer - Process / Commissioning - STP
📍 AECOM • Dubai, Dubai, United Arab Emirates
Senior Specialist - FinTech (Digital/Virtual Assets Regulation)
📍 Abu Dhabi Global Market (ADGM) • abu dhabi, abu dhabi, United-Arab-Emirates
QC Engineer
📍 Al Jomaih Energy and Water • , , united arab emirates, , , united arab emirates, United-Arab-Emirates
ICQA 3PL Specialist , MEATR 3PL FCs ICQA/L&D
📍 Q-Express Documents Transport - G25 • dubai, dubai, United-Arab-Emirates
KYC Analyst
📍 Capitex • , , united arab emirates, , , united arab emirates, United-Arab-Emirates
ICQA Escalation Specialist - Ops & CS Liaison
📍 Amazon Fulfillment MENA L.L.C - P25 • abu dhabi, abu dhabi emirate, United-Arab-Emirates
QA QC Manager - Civil
📍 Confidential • dubai, dubai, United-Arab-Emirates
Money Laundering Reporting Officer / MLRO (Uzbekistan)
📍 The Open Platform • dubai, dubai, United-Arab-Emirates
Manager | Governance, Risk and Compliance | Regulatory Advisory
📍 Grant Thornton • abu dhabi, abu dhabi emirate, United-Arab-Emirates
Contestable Life Claims Manager
📍 Remotedxb • dubai, dubai, United-Arab-Emirates
Head Compliance - International Banking Group
📍 Mashreqbank PSC • , , united arab emirates, , , united arab emirates, United-Arab-Emirates
Enterprise Risk Manager
📍 High Street Resources • , , united arab emirates, , , united arab emirates, United-Arab-Emirates
Senior Manager - Regulatory Compliance & Conduct Risk
📍 Bank of Sharjah (UAE) • , , united arab emirates, , , united arab emirates, United-Arab-Emirates