Compliance law job offers

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  • Manager Legal and Compliance

    Dubai Dubai

    Job Title: Manager Legal and Compliance Department: Legal Reports to: Director Effective Salary Range: Market Competitive Location: Dubai Job Summary The...
    30+ days ago in Monster

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  • Senior Compliance Officer

    Abu Dhabi Abu Dhabi

    Job Summary: Al Ramz Corporation P. J.S.C. is seeking for a Senior Compliance Officer to join our growing team. The primary focus of this role will be to...
    30+ days ago in Monster

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  • Manager Compliance

    Doha, Qatar

    About The Role As the Manager Compliance, you will be responsible for developing, supporting, implementing and managing all aspects of Qatar Airways Group's...
    17 days ago in Monster

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  • Compliance Manager

    Doha, Qatar

    About The Role As the Compliance Manager, you will be responsible for supporting on all aspects of Qatar Airways Group's compliance and regulatory strategy...
    17 days ago in Monster

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  • KYC Analyst

    new Confidential Company Abu Dhabi Abu Dhabi  +1 Location

    Conduct Customer Due Diligence (CDD): Perform thorough KYC checks for new and existing clients to ensure compliance with regulatory standards. Verify Client...
    1 day ago in Whatjobs

    Report

  • Senior Legal Counsel - Sanctions

    Client of Aventus Global Talent Ras Al Khaimah Ras Al Khaimah

    Legal and Compliance United Arab Emirates Aventus is working with a US-listed business that has extensive operations in the Middle East. This is an...
    5 days ago in Jobrapido

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  • Tax & Compliance Specialist

    Dubai Dubai

    Responsibilities: Global Tax Compliance: Manage tax compliance for the UAE, Singapore, Hong Kong, and Europe, including VAT/GST filing and ensuring...
    23 days ago in Monster

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  • Tax and Compliance Officer

    Dubai Dubai

    ...Entities. Working with the Tax and Compliance Manager to ensure overall compliance and adherence to all the tax regulations whilst monitoring the tax dashboard
    30+ days ago in Monster

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  • Compliance Analyst

    Doha, Qatar

    FINANCIAL RISK AND COMPLIANCE ANALYST A great opportunity has come up with a major international law firm to be part of their Risk and compliance team to...
    30+ days ago in Monster

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  • Legal Advisor / Compliance Officer

    Dubai Dubai

    ...and damages Compliance Oversight Develop, maintain, and monitor compliance with: Local laws and regulations (DLD, DTCM, DED, Trakhees, DM, etc) Employment
    26 days ago in Monster

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  • Senior Officer, Regulatory Complinace

    new Commercial Bank of Dubai Dubai Dubai

    ...received from competent authorities within the requested timelines. The role holder shall assist with the implementation of an effective regulatory compliance...
    1 day ago in Whatjobs

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  • Senior Legal Counsel - Sanctions

    Client of Aventus Global Talent Fujairah Fujairah

    Legal and Compliance United Arab Emirates Aventus is working with a US-listed business that has extensive operations in the Middle East. This is an...
    5 days ago in Jobrapido

    Report

  • Senior Legal Counsel - Sanctions

    Client of Aventus Global Talent Sharjah Sharjah

    Legal and Compliance United Arab Emirates Aventus is working with a US-listed business that has extensive operations in the Middle East. This is an...
    5 days ago in Jobrapido

    Report

  • Senior Legal Counsel - Sanctions

    Client of Aventus Global Talent Abu Dhabi Abu Dhabi

    Legal and Compliance United Arab Emirates Aventus is working with a US-listed business that has extensive operations in the Middle East. This is an...
    5 days ago in Jobrapido

    Report

  • Aluminum Fabricator

    new Litco Industries United Arab Emirates United Arab Emirates

    Annual Leaves As Per Labour Law, Visa, Medical Insurance, Accommodation, Annual Air Ticket, Commission, Life Insurance, Paid Leaves Vacancy Job Description...
    1 day ago in Jobrapido

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  • Regulatory Compliance Specialist

    Saudi Arabia, Riyadh

    ...for all compliance-related activities. Role Requirements Essential Qualifications: Bachelor's degree in IT, Compliance, or Law. Experience: Minimum 5
    21 days ago in Monster

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  • Senior Legal Counsel - Sanctions

    new Client of Aventus Global Talent United Arab Emirates

    ...training. Education & Experience RequiredProfessionally qualified lawyer in good standing and/or a Master’s Degree in Law; 5-8 years of relevant experience in
    1 day ago in Whatjobs

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  • Junior Lawyer

    Client of Career Line Middle East Ras Al Khaimah Ras Al Khaimah

    ...law; 7. To conduct various legal training, or to arrange external lawyers to conduct legal training for executives, managers and employees, some of which...
    5 days ago in Jobrapido

    Report

  • Junior Lawyer

    Client of Career Line Middle East Ajman Ajman

    ...law; 7. To conduct various legal training, or to arrange external lawyers to conduct legal training for executives, managers and employees, some of which...
    5 days ago in Jobrapido

    Report

  • Junior Lawyer

    Client of Career Line Middle East Fujairah Fujairah

    ...law; 7. To conduct various legal training, or to arrange external lawyers to conduct legal training for executives, managers and employees, some of which...
    5 days ago in Jobrapido

    Report

  • Junior Lawyer

    Client of Career Line Middle East Sharjah Sharjah

    ...law; 7. To conduct various legal training, or to arrange external lawyers to conduct legal training for executives, managers and employees, some of which...
    5 days ago in Jobrapido

    Report

  • (Assistant) Compliance Officer

    Egypt, Cairo

    Purpose Assist the Compliance team in completing the Compliance Monitoring Programme and regularly review and update policies and procedures to ensure the...
    30+ days ago in Monster

    Report

  • Senior Manager Employee Relations & Investigations

    new Tandemsearch United Arab Emirates

    ...law and internal policies. Serve as a trusted advisor to senior leaders, HR Business Partners, and cross-functional stakeholders on ER strategy, risk...
    1 day ago in Whatjobs

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  • Junior Lawyer

    Client of Career Line Middle East Abu Dhabi Abu Dhabi

    ...law; 7. To conduct various legal training, or to arrange external lawyers to conduct legal training for executives, managers and employees, some of which...
    5 days ago in Jobrapido

    Report

  • KYC Analyst

    new Confidential Company Abu Dhabi Abu Dhabi

    Conduct Customer Due Diligence (CDD): Perform thorough KYC checks for new and existing clients to ensure compliance with regulatory standards. Verify Client...
    1 day ago in Jobrapido

    Report
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