JOB PURPOSE The Director of Licensing & Compliance oversees all licensing and compliance inspections for private education institutions in Ras Al Khaimah in line with approved policies and regulations, ensuring effective implementation, monitoring, and reporting aligned with departmental objectives and drives continuous improvement and leads the team to achieve strategic priorities and...

The Human Resources Department of Ras Al Khaimah Government seeks a Director of Licensing & Compliance to oversee all licensing and compliance inspections for private education institutions. The role entails leading compliance, developing regulations, and managing the licensing system. Candidates should have a Bachelor's degree in Education and extensive experience in educational leadership....

Salesforce, Inc. seeks an experienced compliance professional in the United Arab Emirates to lead deal reviews and enforce adherence to governance rules. This role requires 5+ years of relevant experience, strong analytical skills, and proficiency in Salesforce CRM. The candidate will work closely with sales teams, manage exceptions and contribute to the global buying program while ensuring...

The Compliance Manager will support the function by providing regulatory advice, monitoring regulatory gap assessments, staying updated on key regulatory changes, and ensuring these changes are highlighted and summarized for relevant stakeholders. Additionally, support the delivery of regulatory training and awareness sessions to ensure staff understand and comply with applicable regulations...

JOIN TETHER AND SHAPE THE FUTURE OF DIGITAL FINANCE At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting‑edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve‑backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send,...

RESPONSIBILITIES Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB in a timely manner. Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage. Highlight any key Financial Crimes risk throughout the review and analysis of...

OVERVIEW The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress – for our clients and for ourselves....

RESPONSIBILITIES Relationship Management: Identify, engage, and maintain relationships with traditional financial institutions open to servicing crypto-related entities, including those supporting inflows/outflows from exchanges and enabling fiat operational payments. Account Onboarding: Lead the process of opening domestic and international bank accounts for entities involved in crypto...

ABOUT THE ROLE We are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short‑term engagement. The successful candidate will support the delivery of regulatory compliance initiatives, focusing on conduct risk management and the implementation of frameworks aligned with local and international regulations. This is a hands‑on role ideal...

Mashreqbank PSC in the United Arab Emirates is seeking a Compliance Officer specialized in sanctions management. The role requires at least 2 years of experience in compliance at a reputable bank and a degree in Finance or a related field. The officer will interpret sanctions regulations, investigate alerts, and support management in risk assessments. Good communication and analytical skills...

ROLE OVERVIEW Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements. Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE Role of the compliance officer is to assist business areas to achieve their business goal while adequately addressing...

RESPONSIBILITIES Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements. Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE. Role of the compliance officer is to assist business areas to achieve their business goal while adequately addressing...

MANAGER REGULATORY COMPLIANCE - GAMING COMPLIANCE United Arab Emirates JOB DESCRIPTION On schedule to open in the United Arab Emirates in spring 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this integrated resort offering 1,530 rooms and...

Mashreq in the United Arab Emirates is seeking a customer support professional to manage case workflows, ensuring compliance and high-quality customer experience. The role involves monitoring customer interactions, meeting SLAs, and achieving productivity metrics. Key competencies include strong communication skills, attention to detail, and problem-solving. This position offers a pivotal role in...

Mashreq Corporate & Investment Banking Group is seeking a qualified candidate for a role in AML Transactions Monitoring. This position requires a graduate with 3-4 years of relevant experience and CAMS certification is a plus. The candidate will be responsible for reviewing alerts in SAS, conducting due diligence, and preparing Suspicious Activity Reports. Strong analytical skills, attention...

ROLE: Head of Acquiring Risk and Compliance LOCATION: Dubai ROLE PURPOSE To lead the Fraud Risk Management and Compliance Risk functions of ADIB Merchant Services directly reporting to the General Manager of ADIMAC and with dotted line / matrix reporting to ADIB Group Head of Fraud Risk Management and ADIB Global Head of Compliance. The key responsibility of this role is to manage Risks...

ROLE: Head of Acquiring Risk and Compliance LOCATION: Dubai ROLE PURPOSE: a) To lead the Fraud Risk Management and Compliance Risk functions of ADIB Merchant Services directly reporting to the General Manager of ADIMAC and with dotted line / matrix reporting to ADIB Group Head of Fraud Risk Management and ADIB Global Head of Compliance. b) The key responsibility of this role is to manage...

RESPONSIBILITIES Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures. Ensure full...

United Arab Emirates CEO Office – Strategy / Consultant, Remote. 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 and sell a variety of cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is...

INTRODUCTION Blitzed is a crypto-first online casino preparing for launch under an offshore licensing framework. We are building the business with long-term scale in mind and need a senior compliance leader to design and own the regulatory backbone from day one. This role sits at executive level and is critical to ensuring we grow aggressively without crossing legal, regulatory, or ethical...