A leading real estate developer in Dubai is seeking an experienced MEP Consultant for a full-time role. The ideal candidate will have over 10 years of experience in engineering, specializing in design review and technical audits of MEP systems for large-scale developments. Responsibilities include auditing design specifications, ensuring compliance with regulations, and collaborating with various...
About the Opportunity A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework. Location: Dubai International Financial Centre (DIFC) – Employment Type: Full-Time – Seniority: Mid‑Senior Level Key Responsibilities Regulatory Compliance (DFSA...
Senior Consultant / Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract (initially 3 months extendable) Start Date: October 2025 About the Role We are seeking experienced Senior Consultants or Managers to support financial services and consulting clients on compliance governance and AML-related projects in the...
Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and...
Job Openings Global Vice President Compliance (Africa Experience/Fintech/Cryptocurrency/Stablecoin/Remote) About the job Global Vice President Compliance (Africa Experience/Fintech/Cryptocurrency/Stablecoin/Remote) Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space....
Assistant Manager – Public Sector | Governance, Risk & Compliance (GRC) Join to apply for the Assistant Manager – Public Sector | Governance, Risk & Compliance (GRC) role at KPMG Lower Gulf Location: Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates Key Responsibilities Client Delivery & Project Management - Lead and deliver GRC including internal audit engagements for public sector and...
Join to apply for the Head of Compliance Technology Platforms role at ADIB – Abu Dhabi Islamic Bank. Role: Head of Compliance Technology Platforms Location: Abu Dhabi Role Purpose This is a senior hands‑on leadership role responsible for ensuring the resilience, performance, and evolution of ADIB’s compliance systems. The role holder leads a team of domain experts to deliver stable day‑to‑day...
Whats On Your Plate - Develop and continuously improve regional SOPs and quality control standards for rider performance safety and brand compliance. - Lead regional programs focused on rider hygiene professionalism and vehicle condition. - Act as the main point of contact for local rider quality teams in all MENA markets. - Design & rollout regional initiatives & strategic projects (e.g. Rider...
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authority (VARA). This is a unique opportunity to shape our compliance strategy from the ground up under a...
In Customs and Trade Compliance we act as a strategic partner to create a culture of compliance and drive the continuous pursuit of operational excellence. Our mission is to enable an agile and compliant value chain through active customs and trade facilitation to make the IKEA vision and strategies a living reality. We are now looking for a new Customs Compliance Specialist to join us in this...
A global health service provider is seeking an LDQC Specialist to design and implement effective learning and development programs. The ideal candidate will have experience in quality assurance and compliance, alongside a commitment to customer service excellence. Fluency in both English and Khaleeji Arabic is mandatory, with additional language skills as a plus. The role requires proactive...
Manager, Financial Crime Compliance & Deputy, MLRO - MENA Join to apply for the Manager, Financial Crime Compliance & Deputy, MLRO - MENA role at Checkout.com Company Description We’re Checkout.com – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. Checkout.com is where the world checks out....
Responsibilities The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibilities. In addition the Manager Client Compliance shall have supervisory responsibilities for the...
Quality Assurance Compliance Coordinator Job Title: Quality Assurance Compliance Coordinator Reporting Relationship: Director of the Office of Institutional Effectiveness (OIE) Expected Starting Date:For immediate hire Job Status:Full-time Application Deadline:The position is open until filled About Us Located in Sharjah, United Arab Emirates, and following the successful launch of The...
Join to apply for the Senior Compliance Analyst, Dubai role at OKX. At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large...
AtkinsRalis are looking for an Environmental Compliance Specialist in Abu Dhabi UAE. About AtkinsRalis Created by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass engineering services and nuclear company dedicated to engineering a better future for our planet and its people. We create sustainable solutions that connect people data and technology to...
Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar you're joining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronger more sustainable communities. We don't just talk about progress and innovation here we...
Job Purpose Review and ensure that anti-money laundering (AML) Policies, Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. Review the account opening documentation and client onboarding due diligence checks in accordance with KYC procedures and requirements. Update the AML manual according to the AML Module and Internal Rules....
Overview Join to apply for the Head of Compliance & MLRO - SCA (Asset Management) role at First Abu Dhabi Bank (FAB). Responsibilities - Perform the role of SCA Accredited Compliance Officer for FAB’s Asset Management business. - Provide asset management compliance coverage, ensuring that compliance frameworks are effectively implemented and maintained. - Oversee compliance with SCA...
A leading real estate developer in Dubai is seeking a Design Compliance Auditor. The candidate will review architectural and MEP designs for compliance and constructability, ensuring high standards are met across projects. With over 8 years of experience, candidates should have a strong background in technical reviews and site management. This is a full-time mid-senior level role offering an...