Compliance Monitoring Manager jobs in United Arab Emirates (363)

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Compliance and Financial Crime Manager - Payments

CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

1 month ago

Senior Compliance Officer - Transaction Monitoring

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

1 month ago

Transaction Monitoring Compliance Officer

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

1 month ago

Compliance Officer - Transaction Monitoring

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

1 month ago

Manager, AML Monitoring QC

First Abu Dhabi Bank

Abu Dhabi, United Arab EmiratesPermanent

Competitive

1 month ago

Compliance Senior Manager - Digital Assets

Wise

Dubai, United Arab EmiratesPermanent

Competitive

2 days ago

Assistant Manager - Forensic, Ethics & Compliance

KPMG

Dubai, United Arab EmiratesPermanent

Competitive

6 days ago

Financial Crime Compliance Manager (1st & 2nd Line) - Payments

CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

1 month ago

Regulatory Compliance Assistant Manager

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

1 month ago

Regulatory Compliance Manager - Asset Management (UAE)

CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

1 month ago

Regulatory Compliance Manager (12 month rolling contract)

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

1 month ago

Manager - Regulatory Compliance (Non Financial Crime Compliance)

CAPITEX

Sharjah, United Arab EmiratesPermanent

Competitive

1 month ago

Manager - Financial Crime Compliance (FCC) Advisory

CAPITEX

Dubai, United Arab EmiratesContract

Competitive

1 month ago

Financial Crime Compliance PMO Manager / Senior Manager - Dubai

CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

1 month ago

Senior Compliance Manager

OKX

Dubai, United Arab EmiratesPermanent

Competitive

1 month ago