Senior Compliance Specialist: AI

Simmons & Simmons Adaptive in the UAE seeks an experienced legal/compliance professional to support a client based in Dubai, with a focus on export controls, trade compliance and AI role involves advising on compliance programme design, managing internal investigations and third-party due diligence, and working closely with a sponsoring Partner and client...

An excellent opportunity is available with our client who provide specialist compliance services for the asset management industry for a Senior Compliance Specialist. Partnering with institutional investors, our client is based in Dubai International Financial Centre (DIFC) and builds, supports and protects investment structures and strategies worldwide.Key...

Simmons & Simmons Adaptive in the UAE seeks an experienced legal/compliance professional to support a client based in Dubai, with a focus on export controls, trade compliance and AI regulation. The role involves advising on compliance programme design, managing internal investigations and third-party due diligence, and working closely with a sponsoring...

Ethos is seeking experienced environmental compliance professionals to help train AI models on professional documentation tasks. You will craft and refine complex environmental reports, spreadsheets, and slide decks, leveraging 4+ years in ecological research, consulting, or academia.This is a flexible, remote opportunity offering compensation per hour and a...

An educational institution in UAE is seeking a Legal Affairs Specialist to support compliance, manage legal documents, and liaise with regulatory bodies. The ideal candidate will have a Bachelor's degree in Law and at least 5 years of experience in legal compliance. Proficiency in English and Arabic, alongside strong attention to detail and documentation...

Interim Senior Compliance Specialist S Organising Institution / Firm Rolling Basis (Official) Not Specified Not specified Job Contextual Overview Simmons & Simmons (Simmons Adaptive) is hiring an Interim Senior Compliance Specialist for a full-time, hybrid role based in Dubai, United Arab Emirates. Key Eligibility CriteriaSenior experience level in...

The Role The Senior Compliance Assurance Specialist, within the Risk & Compliance Department and reporting to the Director of Risk & Compliance / MLRO, is responsible for executing the Compliance Assurance Program and providing independent second-line oversight over the effectiveness of the Company's Compliance, AML/CFT, Sanctions, Fraud Prevention, Consumer...

The Role The Senior Compliance Assurance Specialist within the Risk & Compliance Department and reporting to the Director of Risk & Compliance / MLRO is responsible for executing the Compliance Assurance Program and providing independent second-line oversight over the effectiveness of the Companys Compliance AML/CFT Sanctions Fraud Prevention Consumer...

NIYEAHMA in Dubai, United Arab Emirates, is seeking an experienced AML Compliance Officer to ensure adherence to regulatory requirements and internal policies related to anti-money laundering and counter-terrorist financing. The role involves developing and implementing AML programs, monitoring transactions, conducting audits, and coordinating with...