Compliance Jobs in United Arab Emirates

About Easygenerator We’re a fast-growing EdTech scale-up on a mission to revolutionize learning through our award-winning authoring tool. Used by global giants like Kellogg’s, T-Mobile, and Siemens, Easygenerator helps organizations simplify knowledge sharing: fast, easy, and impactful. We’re an AI-

General Overview: We are hiring for our client, a leading insurance organization in the UAE, to appoint an experienced AML Compliance Supervisor. This is a rewarding opportunity for a compliance professional to play a critical role in strengthening the organization's AML/CFT framework while ensuring

The Data Protection Intern supports the Privacy Office in keeping the company compliant with UAE data protection laws. The role gives hands-on exposure to the UAE Personal Data Protection Law (Federal Decree-Law No. 45 of 2021).

Fundamental Hospitality is looking to hire an experienced Tax Compliance Associate to join our Finance team at the Head Office in Dubai. Requirements: Minimum 3 years of relevant tax experience. Bachelor’s degree in Taxation or a related field. Strong understanding of UAE tax regulations and complia

About the Team: Compliance at OKX is a trusted partner to the business. We're a team of risk-minded problem solvers who make sure OKX grows safely and sustainably. We advise on regulatory obligations, uphold strong controls, and continuously improve our processes so the business can scale responsibl

Who We Are At OKX, we believe crypto will help reshape the future and contribute to greater individual freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions of customers access to crypto trading and decentralised applications. OKX is also trusted by institutions

Location: Dubai Contract: 1 year We are looking for a Compliance Professional to join our client's team . As the Compliance Proffessional, with CAM certificate ( MUST), you will be responsible for ensuring that the firm complies with all regulatory requirements in Dubai and global jurisdictions. You

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com | Derivatives North America (“CDNA”) presents a unique opportunity for a full time Analyst to join its Market Regulation team. CDNA i

Reports to: Regional Head of Compliance, EMEA (with matrix reporting to the OEM Board and Global Compliance) Regulator: Malta Financial Services Authority (MFSA) About the Team The compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk-mind

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today, SpaceX is actively developing the technologies to make this possible, with the ultimate goal of making life multiplanetary and expanding consci

Job Purpose The Group Senior Compliance and Data Privacy Manager provides the dedicated, full-time resource required to meet evolving customer, financial institution and government expectations regarding adequate compliance organizations and resources. Ensures DP World’s data privacy program adheres