Dubai
الشؤون القانونية والامتثال
77 jobs in Legal & Compliance in Dubai from 19 employers.
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National Bank of Fujairah is hiring a Manager, Legal Advisory in Dubai to support the Head of Legal and advise the bank’s units and staff. The role includes preparing legal opinions, drafting and negotiating agreements, supporting contract administration and product development, and assisting with litigation and…
HSBC is hiring an Operational Resilience Associate in Dubai to support its UAE and MENAT resilience programme as it transitions into business as usual. The role coordinates Business Service Owner engagement, governance forums, reporting, evidence collection, gap remediation and monitoring of Important Business…
HSBC is hiring a Manager in Regulatory Affairs and Enterprise Regulatory Compliance in Dubai, for UAE nationals only. The role supports engagement with UAE regulators, coordinates meetings and information requests, monitors regulatory developments, and prepares reports and management materials. Applicants need 2–5…
HSBC is hiring a Customer Due Diligence Manager in Dubai to support CDD activities for IWPB UAE. The role involves implementing the CDD framework, establishing effective processes, monitoring data integrity and governance, and escalating operational risks and control issues. Applicants should have financial services…
Citi is hiring a Credit Risk Analyst in Dubai for a full-time role restricted to UAE nationals. The position supports data quality for global contract negotiations and trades through document review, data entry, exception reporting, scanning and document warehousing. The analyst will work with Citi’s in-house data…
Citi is hiring a KYC Operations Analyst for its Commercial Bank team in Dubai. The role covers KYC record creation, review, documentation and approval, including research into company information and escalation of discrepancies or high-risk cases. Applicants should have 1–2 years of experience in banking, finance or…
Citi is hiring a Controls Execution Manager in Dubai for its Consumer Sales Support function. The role covers control assessments and testing, sales surveillance, risk and trend analysis, issue remediation, vendor governance, and reporting to senior management. Applicants should have a bachelor's degree in a relevant…
Citi is hiring a KYC Operations Analyst I for its Commercial Bank in Dubai. The role manages KYC records and supporting documentation from creation or renewal through approval, using internal and external sources and coordinating with relationship management and compliance teams. Duties include validating company and…
Citi is hiring a full-time KYC Operations Analyst in Dubai for its Consumer Business AML-KYC program. The role reviews client profiles and documentation, supports transaction monitoring, prepares operational and management reports, and helps maintain procedures and controls. It also contributes to process improvement…
Citi is hiring a full-time KYC Operations Analyst I in Dubai, with applications limited to UAE nationals. The role creates and reviews KYC records, researches company information, validates ownership and formation documents, and coordinates with relationship management and compliance through approval. It also tracks…
Citi is hiring for a KYC operations role in Dubai, United Arab Emirates, open to UAE nationals only. The role involves reviewing customer profiles and KYC documentation, coordinating renewals and remediation, and supporting AML monitoring, risk controls, and regulatory reporting. It also works with business partners…
Citi is hiring a Head of AML in Dubai to lead multiple teams and execute the function’s strategy. The role includes developing AML policies and controls, monitoring assessments, managing escalations and significant issues, coordinating with regulators and internal control teams, and providing training. Applicants…
77 jobs in Legal & Compliance in Dubai from 19 employers. 77 of them arrived this week. The employers hiring most here are KPMG Lower Gulf, Majid Al Futtaim, and Citi. Every job comes from the employer's own careers site or was posted here, and we check it every day.