Offres d'emploi à Dubai

About the role We are seeking a Senior Consultant to support a leading UAE bank in assessing, tuning, and enhancing its Transaction Monitoring (TM) scenarios and broader data analytics processes. The...

About the role Capitex is looking for an experienced Senior Compliance Officer (SM16/17) to join its Dubai team on a part‑time basis, with a view to a full‑time permanent role. The position sits at th...

About the role Capitex is looking for an experienced Risk & Payments Subject Matter Expert to lead risk‑based supervision activities for payment system operators in the United Arab Emirates. The SME w...

About the role We are looking for an experienced Regulatory Compliance Officer to join our Dubai team on a contract basis. You will ensure the organisation complies with UAE regulatory requirements, p...

About the role We are looking for a Regulatory Compliance Manager to support an asset management client in the UAE. The role focuses on ensuring compliance with local regulatory frameworks and interna...

About the role We are a family based on Palm Jumeirah looking for a reliable part‑time driver/chauffeur to handle both business and family transportation needs. The role requires excellent driving ski...

About the role As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high‑quality client engagements to assess and enhance FCC systems and controls. You wil...

About the role We are seeking a detail‑oriented KYC Analyst on a 6‑month contract to support client onboarding and ongoing due diligence for a leading bank in Dubai. The role focuses on compliance wit...

About the role We are looking for an experienced Financial Crime Compliance Consultant to lead the design and implementation of a comprehensive FCC framework for a bank with correspondent banking acti...

About the role We are looking for a seasoned Global Expert to advise on the design, development, and implementation of a licensing and supervision fee framework for a Middle‑East based project. The ro...

About the role A leading UAE bank is embarking on a major transformation to fully automate its regulatory reporting landscape. The Functional Consultant will translate regulatory requirements into ban...

About the role Capitex is looking for an experienced Financial Crime Compliance (FCC) Testing / UAT Consultant to lead User Acceptance Testing and Quality Assurance for transaction monitoring initiati...

About the role We are seeking an experienced Financial Crime Compliance (FCC) PMO Manager / Senior Manager to lead the delivery of FCC projects, regulatory remediation programmes, and supervisory acti...

About the role The Compliance Manager will support the Head of Compliance in a fast‑paced fintech environment, handling both first‑line operational tasks and second‑line oversight activities. This han...

About the role Capitex is looking for an experienced Financial Crime Compliance / AML Officer on a contract basis in Dubai. You will support the compliance function by implementing AML/CFT frameworks,...

About the role Capitex is seeking an experienced Financial Crime Compliance (FCC) subject‑matter expert to lead end‑to‑end process mapping across its risk and compliance functions in the UAE. The role...

About the role Capitex is seeking an experienced Director of Operational Resilience to lead regulatory‑driven risk management for its fast‑growing financial services business in Dubai. The role will f...

About the role Capitex, a DFSA‑regulated asset and investment management firm in the Dubai International Financial Centre, is looking for an experienced Compliance Officer & Money Laundering Reporting...

About the role We are supporting a leading UAE bank undergoing regulatory enhancement and governance strengthening across its Financial Crime framework. The bank is seeking an experienced Anti‑Bribery...

About the role We are seeking a senior advisory resource to design and operationalise an enterprise‑wide AML framework for a privately‑controlled, multi‑jurisdictional family group. The engagement req...