compliance

Job Description: Company Overview EC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading services to clients across the MENA and emerging global markets. The Dubai entity is part of the wider EC Markets Group, a global financial services group with regulated offices spanning multiple...

Company OverviewEC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading services to clients across the MENA and emerging global markets. The Dubai entity is part of the wider EC Markets Group, a global financial services group with regulated offices spanning multiple markets...

Job Description: Company Overview EC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading services to clients across the MENA and emerging global markets. The Dubai entity is part of the wider EC Markets Group, a global financial services group with regulated offices spanning...

Manager AML Compliance - Gaming ComplianceUnited Arab EmiratesTrendingJob DescriptionOn schedule to open in the United Arab Emirates in 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this integrated resort...

Manager Regulatory Compliance - Gaming Compliance United Arab Emirates Job Description On schedule to open in the United Arab Emirates in spring 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this...

Job Purpose:The Regulatory Compliance Assistant Manager will work as a member of the Regulatory Compliance team to support monitoring adherence to the Central Bank regulations and best business practices. The Regulatory Compliance Assistant Manager will support the execution of the Annual Compliance Plan, especially in regards to Monitoring of Regulations....

The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on supporting wholesale banking operations. Key Responsibilities 1. AML/KYC Governance & Client Life-cycle ManagementOversee end-to-end KYC renewals and onboarding for all clients, including Enhanced Due Diligence(EDD) for high-risk relationships. Monitor and...

Manager AML Compliance - Gaming ComplianceUnited Arab EmiratesTrendingJob DescriptionOn schedule to open in the United Arab Emirates in 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this integrated resort...

Manager AML Compliance - Gaming Compliance United Arab Emirates Trending Job Description On schedule to open in the United Arab Emirates in 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this integrated...

The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on supporting wholesale banking operations. Key Responsibilities 1. AML/KYC Governance & Client Life-cycle Management Oversee end-to-end KYC renewals and onboarding for all clients, including Enhanced Due Diligence(EDD) for high-risk relationships. ...

Manager Regulatory Compliance - Gaming Compliance United Arab Emirates Job Description On schedule to open in the United Arab Emirates in spring 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this...

Manager Regulatory Compliance - Gaming Compliance United Arab Emirates Job Description On schedule to open in the United Arab Emirates in spring 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this...

Job Purpose: The Regulatory Compliance Assistant Manager will work as a member of the Regulatory Compliance team to support monitoring adherence to the Central Bank regulations and best business practices. The Regulatory Compliance Assistant Manager will support the execution of the Annual Compliance Plan, especially in regards to Monitoring of Regulations....

Position Summary New York University Abu Dhabi (NYUAD) seeks to appoint a Chief Compliance Officer reporting to the Associate Vice Chancellor and Chief Counsel at NYUAD (Chief Counsel) and the Chief Global Compliance Officer at NYU in New York (the Chief GCO). The Chief Compliance Officer is responsible for managing the NYUAD Compliance Program with...

Job Description:The Senior Manager, Trade Sanctions Compliance holds responsibility for the Bank’s trade sanctions risk posture, providing authoritative subject matter expertise, senior stakeholder management, and people leadership across the trade sanctions function.The role acts as the principal escalation point for high-complexity trade sanctions...

Joining the Compliance division at LMAX Group s new Dubai office offers a unique opportunity to lead and shape the compliance framework within a dynamic and fast-growing institutional exchange environment This role places you at the forefront of regulatory adherence and risk management working closely with senior leadership to ensure robust compliance...

The ideal candidate for the Compliance Officer position must have at least 7 years of experience in due diligence and compliance roles. The candidate will evaluate investors, business partners, sources of funds, use of funds, etc. This is a crucial role for the company given the current financial and banking regulations. The role will also involve preparing...

About SellAbroad SellAbroad is a Merchant of Record platform for cross-border e-commerce. We buy from vetted supplier brands and resell to consumers worldwide in our own name — which means we carry checkout, payments, taxes, refunds, chargebacks and customer protection as the seller of record. Our operating company is in Dubai (In5 Tech, Dubai Internet...

We are looking for an experienced Compliance Officer to ensure the organization operates in accordance with applicable UAE laws, regulations, regulatory requirements, and internal policies. The ideal candidate should have strong knowledge of UAE compliance frameworks, AML regulations, KYC procedures, and risk management practices, preferably within a...

Develop, implement, and update the annual Compliance Monitoring Plan based on local regulations and company risk assessments.Monitor changes in laws and regulations issued by the Capital Market Authority (CMA), Dubai Financial Market (DFM), and other applicable UAE authorities; evaluate operational impact and lead necessary framework , review, and maintain...