Senior Compliance

About the role: IT Compliance sits at the intersection of technology, regulation, and business — translating regulatory obligations into controls that work in a fast-moving fintech environment. This role owns IT audit readiness, gap assessments, and day-to-day IT Compliance work. Responsibilities Take ownership of preparation and coordination of IT...

Showcify, Inc. seeks an experienced Compliance Lead for the UAE banking sector to oversee KYC/EDD processes within Retail Banking Group. You will drive governance, risk assessment, and cross-functional collaboration with Compliance Digital Studio and Innovation units.The role emphasizes leadership, regulatory knowledge of UAE guidelines, and experience...

Binance is seeking a Team Lead for the CMAT function to design and run an independent, risk-based compliance monitoring program aligned with FSRA and UAE requirements. You will lead the CMAT team, control testing across AML/CFT, sanctions, and client asset safeguarding, and report to senior management with actionable insights.You will collaborate with...

Mashreq is seeking an AML/CTF compliance leader to maintain awareness of applicable requirements, provide guidance to the AML team, and escalate critical issues to avoid regulatory action. The role involves leading complex investigations, training the AML Unit, managing resources, and coordinating with the MLRO and external authorities on STR/SAR filings.You...

Wynn Al Marjan Island in the United Arab Emirates is seeking a Manager AML Compliance to join its Gaming Compliance team. The role oversees AML program governance, regulatory adherence, and liaison with FIU, with a focus on UAE laws and international best practices.The ideal candidate has 5-7 years in AML compliance in banking, hospitality, or gaming, a...

Focal Shipping Services L.L.C. in the United Arab Emirates seeks a Senior Operations Executive to oversee shipping operations, ensure compliance with protocols, and maintain accurate documentation to meet customer requirements.You will monitor supplier evaluations, inspections and record-keeping for quality assurance, ensuring safety and adherence to cargo...

Yi Connect seeks a Senior Supplier Risk Specialist in the United Arab Emirates to identify, assess, monitor, and mitigate risks across suppliers, subcontractors, vendors, and external partners. You will collaborate with procurement, legal, finance, and project teams to strengthen oversight and ensure regulatory compliance.The role emphasizes supplier...

Samas Building Contracting LLC in Fujairah is seeking an experienced HSE professional to lead health and safety efforts on-site. You will conduct site inspections, develop safety policies, and deliver training to staff to ensure compliance with ideal candidate holds a Bachelor's degree in OH&S or related field, NEBOSH/IOSH certification, and at least 3...

Coins.ph in the UAE seeks a Senior Compliance Leader to own the VARA regulatory program and serve as the primary regulator interface for the group. The role requires 5+ years in regulated financial services and hands-on credibility with authorities.The successful candidate will drive governance and controls, collaborate with executive leadership, and support...