"Compliance and AML Manager" Jobs in UAE

Job Description: Responsible for overseeing the company's compliance, AML/CFT, and regulatory requirements. Ensures adherence to applicable laws, regulations, internal policies, and risk management frameworks while servi

Project Manager (Compliance, AML, KYC) - 6 Month Contract

OVI · Abu Dhabi Emirate

Job Title: Project Manager (Compliance, AML, KYC) - 6 Month Contract Location: Abu Dhabi, UAE (Onsite) Employment type: 6 Month Contract Environment: Financial Services Environment About the Role We are recruiting on beh

Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance

Grant Thornton - UAE · Dubai

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organization

Senior Product Manager – AML & Financial Crime Compliance

Confidential · Dubai

Job Title: Senior Product Manager – AML & Financial Crime Compliance About the Company We are a global crypto digital trading platform serving tens of millions of users in the international market. We offer a wide range

Senior Product Manager – AML & Financial Crime Compliance

Gate · Abu Dhabi

Job Title: Senior Product Manager – AML & Financial Crime Compliance Company Overview Gate is one of the top 5 global cryptocurrency exchange by trading volume, trusted by over 15 million users across 200+ countries. Fou

Assistant Manager FCC And AML Advisory Regulatory And Financial Crime Compliance

Grant Thornton - UAE · Dubai

Job Description We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dyna

Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance

Grant Thornton - UAE · Dubai

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organization

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organization

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organization

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organization

Job Description We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dyna

Job Overview We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic

Job Description We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dyna

Job Title: Project Manager (Compliance, AML, KYC) - 6 Month Contract Location: Abu Dhabi, UAE (Onsite) Employment type: 6 Month Contract Environment: Financial Services Environment About the Role We are recruiting on beh

Senior Accountant

byteSpark.ai · Dubai

📌 𝗗𝗲𝘀𝗰𝗿𝗶𝗽𝘁𝗶𝗼𝗻: Bytespark.ai is seeking a meticulous and technically proficient Senior Accountant on behalf of our client, a leading firm in the UAE's regulated financial services sector. This key role involve