"Compliance Officer - Digital Assets" Jobs in UAE

Compliance Officer - Digital Assets

J. Awan & Partners · Abu Dhabi

Support regulatory licensing and compliance for digital assets, ensuring effective client support, regulatory monitoring, and business development with strong analytical and com...

We're Hiring | Compliance Officer – Digital Assets | j. awan & partners Are you a compliance professional with a passion for digital and virtual assets? We're looking for an experienced Compliance Officer – Digital Asset

Risk and Compliance Officer Manager ( virtual assets )

Confidential · Dubai

A confidential client in the UAE is seeking an experienced Risk & Compliance Manager for a regulated Virtual Assets business. The role requires strong experience in regulatory compliance, risk management, AML/CFT framewo

Compliance Officer & MLRO - Asset & Investment Management

Capitex · UAE

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 A DFSA-re

Project & Facilities Manager- Automotive

United Diesel · Dubai

United Diesel, part of Al Rostamani Group, seeks a Project & Facilities Manager to oversee facilities, workplace projects, and compliance across offices, workshops, and branches in Dubai. The role requires managing maint

Al Rostamani Group seeks a Project & Facilities Manager for United Diesel to manage facilities, workplace projects, and contractor services across offices, workshops, and warehouses. The role requires 8-10 years of exper

Senior Product Controller

Marlin Selection Recruitment · Dubai

An exciting opportunity for an experienced Senior Middle Office Product Controller to join a commodity trading business in Dubai. The role provides independent oversight of trading performance, valuation integrity, marke

Head of Risk

ALGOQUANT · Abu Dhabi

AlgoQuant Asset Management is seeking a founding Head of Risk to own day-to-day risk oversight across trading strategies and external manager allocations. The ideal candidate has 10-15 years of hands-on risk management e

Facilities Manager

Condé Nast Middle East · Dubai

Condé Nast Middle East seeks an experienced Facilities Manager to oversee safe, compliant, and efficient workplace operations in Dubai. The role manages building services, vendors, health & safety, security, and office p

IT Support Specialist

Al Safi Danone | الصافي دانون · Dubai

Al Safi Danone seeks an IT Support Specialist to provide first- and second-level technical support across all sites. Responsibilities include managing the IT service desk, supporting Microsoft 365 and SAP S/4HANA, and en

Chief Financial Officer

UMO · Dubai

UMO, a stealth-mode FinTech venture, is seeking a Chief Financial Officer to build and scale the global finance organization. You will oversee banking finance, multi-asset treasury, international entity management, regul

Deputy MLRO - ADGM

Binance · Dubai

Binance is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to support the MLRO in ensuring compliance with AML/CFT and virtual asset regulatory requirements in the UAE. The role involves implementing and main

Dubai Limited Investment seeks a Senior Investment Analyst with family office background to steward portfolio companies. The role involves performance oversight, management engagement, strategic input, and value creation

Investment Analyst - Family Office

Senna · Dubai

A boutique family office in Dubai is hiring its first dedicated Investment Research Analyst with a broad mandate spanning global public and private markets, focusing on semiconductors, AI hardware, autonomous mobility, a

Facilities Manager

Huda Beauty · Dubai

Huda Beauty is seeking a Facilities Manager to ensure the smooth, safe, and efficient operation of its multi-floor office environment in Dubai. This role involves managing day-to-day operations, vendor relationships, mai