Legal Jobs in United Arab Emirates

Transaction Monitoring Compliance Officer

Open 116d RemoteMENAC-level

Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a detail-oriented and experienced Transaction Monitoring Compliance…

Chief Compliance Officer (UAE)

Cryptocurrency Fintech Stakeholder Management

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy…

Coins.ph

Open 89d On-siteMENAC-level

Chief Compliance Officer (UAE)

Own the compliance agenda end-to-end, ensuring readiness for VARA expectations, ongoing supervision, and scalable controls as volumes grow. Serve as VARA's day-to-day interface, establish regulator credibility,…

Regulatory Compliance Manager (12 month rolling contract)

Open 69d MENAContract

Regulatory Compliance Stakeholder Management

Role Purpose The Manager – Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank’s full compliance with all regulatory requirements outside of Financial Crime…

ghobashgroup

Regulatory Affairs Officer

Open 111d MENA

The job holder is responsible for management and facilitation of registration related to Pharmaceutical, Veterinary and Medical. She/he builds relationship with regulatory authorities; coordinates with Logistic teams…

Compliance Officer and MLRO

Open 87d MENAFull-time

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service…

Compliance Officer - Client Acceptance & Advisory

The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities Perform KYC, CDD, and EDD reviews Assess…

Compliance Officer - Sanctions Screening

Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and…

Compliance Officer - Transaction Monitoring

The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key…

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities Oversee ABAC framework implementation and monitoring…

Senior Compliance Officer - Client Acceptance & Advisory

The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key Responsibilities Review and approve high-risk client…

Senior Compliance Officer - Sanctions Screening

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilities Review and approve complex sanctions…

Senior Compliance Officer - Transaction Monitoring

Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal…

Egis Group

10 months ago

Contract Manager - Site

Open 119d MENAContract

Corrective Action Risk Assessment

We are seeking a detail-oriented and professional Contract Manager - Site to join our team in Dubai, United Arab Emirates. In this critical role, you will be responsible for overseeing all aspects of contract…

10 months ago

Compliance Officer & MLRO - Asset & Investment Management

Open 69d MENAFull-time

Regulatory Compliance Risk Assessment Stakeholder Management

Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity…

CMC Markets

10 months ago

Senior Legal Counsel

Open 120d MENASenior

We are looking to hire a Senior Legal Counsel to join us here at CMC Markets. This is a pivotal role as our sole Legal Counsel based in Dubai, supporting the firm’s regulated operations within the DIFC and ensuring the…

Open 65d MENAInternshipIntern

Hitachi Energy

11 months ago

Contract Manager

Location: Dubai, Dubai Emirate, United Arab Emirates Job ID: R0108030 Date Posted: 2025-11-26 Company Name: HITACHI ENERGY L.L.C Profession (Job Category): Administration & Facilities Job Schedule: Full time…

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

Agile AI Automation Fintech Risk Assessment +1 skills

About the Organisation A high-growth, international fintech operating across several markets—including Africa, Europe and North America—is expanding its compliance function as it scales. The organisation is…

Experts Plus Recruitment Services

11 months ago

Project Contracts Manager

Open 69d MENAContract

We are looking to hire a talented Project Contracts Manager for one of our clients, based in UAE. You will be successful in monitoring and controlling expenditure on all the Company developments by controlling the…

Regulatory Compliance Manager - Asset Management (UAE)

Regulatory Compliance Stakeholder Management

Regulatory Compliance Manager – Asset Management (UAE) Location: Dubai, UAE Experience: 5–10 years Level: Manager / Senior Manager Start Date: Mid-November to Early December Reporting To: Chief Compliance Officer…