Dubai, Dubai, United Arab Emirates · On-site
Raseed brings down barriers to creating wealth by making investing easy, simple and affordable for our users to trade and invest. If you love challenges and believe in this mission, we'd love to have you onboard. We are …
Skills: AML/CFT, Sanctions Compliance, Regulatory Reporting, Risk Assessment, Conduct Of Business Monitoring
Dubai, Dubai, United Arab Emirates · On-site
Raseed brings down barriers to creating wealth by making investing easy, simple and affordable for our users to trade and invest. If you love challenges and believe in this mission, we'd love to have you onboard. We are …
Skills: Compliance Management, AML/CFT, Regulatory Reporting, Trade Surveillance, Due Diligence
Dubai, Dubai, United Arab Emirates · On-site
$6k–$8k/mo
Company: IIQAF Group Location: Dubai, United Arab Emirates Industry: Insurance Employment Type: Full-Time Salary: AED 6,000 – AED 7,500 per month Job Summary IIQAF Group is hiring a detail-oriented and analytical Assista…
Skills: Underwriting, Risk Assessment, Policy Administration, Insurance Operations, Claims Coordination
Dubai, Dubai, United Arab Emirates · On-site
Role Summary The Senior Manager- Policies is an experienced and detail-oriented Compliance professional who leads the development, implementation and governance of Compliance frameworks, policies and procedures pertainin…
Skills: Policy Development, Regulatory Compliance, UAE Regulatory Knowledge, Technical Writing, Governance Frameworks
Dubai, Dubai, United Arab Emirates · Hybrid
Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures …
Skills: Compliance, AML, Risk Management, KYC, Regulatory Reporting
Marriott International Hotels, Inc.Dubai, Dubai, United Arab Emirates · On-site
Position Summary The Legal Counsel – Development, Middle East & Africa provides strategic and transactional legal support to Marriott International’s development activities across the MEA region. Based in Dubai and repor…
Skills: Contract Drafting, Negotiation, Legal Due Diligence, Deal Management, Commercial Judgment
Dubai, Dubai, United Arab Emirates · Hybrid
HSBC Financial Crime Leadership Ready to shape how HSBC counters financial crime risk across MENAT? Why HSBC HSBC is one of the largest banking and financial services organisations in the world. Guided by our purpose of …
Skills: Financial Crime Risk Management, Anti-Money Laundering, Regulatory Compliance, Stakeholder Management, Risk Appetite Setting
Dubai, Dubai, United Arab Emirates · On-site
We are seeking an Account Director with expertise in public affairs, government relations, and strategic communications. This professional will have a strong background in policy advocacy, issues management, stakeholder …
Skills: Public Affairs, Government Relations, Strategic Communications, Policy Advocacy, Issues Management
Dubai, Dubai, United Arab Emirates · Hybrid
Some careers grow faster than others. If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. The Assistant Shariah Manager acts as the prim…
Skills: Shariah Compliance, Islamic Finance, Risk Management, Regulatory Compliance, Shariah Research
Dubai, Dubai, United Arab Emirates · Hybrid
Some careers grow faster than others. If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. The Assistant Shariah Manager acts as the prim…
Skills: Shariah Compliance, Islamic Finance, Risk Management, Regulatory Compliance, Shariah Research
Dubai, Dubai, United Arab Emirates · On-site
We are looking for a senior and hands-on Country Director to support the expansion and operational setup of our presence in European markets. This role combines strategic oversight with operational execution and is ideal…
Skills: Market Entry, Regulatory Compliance, Operational Execution, Strategic Planning, Stakeholder Management
Dubai, Dubai, United Arab Emirates · On-site
Ensure that all credit related transactions are timely processed as per stipulated standards. Raising Limit Extensions (post security pack handed over to the customer) till FRS release. Adhoc limit requests for temporary…
Skills: Corporate Credit Support, Loan Disbursement, Collateral Perfection, Credit Risk Management, Financial Documentation
Marriott International Hotels, Inc.Dubai, Dubai, United Arab Emirates · Hybrid
Paralegal, Manager Legal Services – Operations & Asset Management Position Summary The Paralegal, Manager Legal Services – Operations and Asset Management supports Marriott International’s lodging business across Europe,…
Skills: Contract Drafting, Legal Research, Project Management, Negotiation, Corporate Law
Dubai, Dubai, United Arab Emirates · On-site
At a time when global technological developments and healthcare regulations are occurring and changing at an unprecedented rate, the success of large, complex global health companies requires regulatory leaders who are d…
Skills: Regulatory Strategy, Medical Device Compliance, SaMD, Submission Authoring, Post Market Surveillance
Dubai, Dubai, United Arab Emirates · On-site
Founded in 1906 as a manufacturer of writing instruments, MONTBLANC today creates exclusive products including watches, jewelry, writing instruments and leather goods which reflect our high demands with respect to cultur…
Skills: Project Management, Budget Coordination, Market Intelligence, Financial Reporting, Strategic Planning
Dubai, Dubai, United Arab Emirates · On-site
Founded in 1906 as a manufacturer of writing instruments, MONTBLANC today creates exclusive products including watches, jewelry, writing instruments and leather goods which reflect our high demands with respect to cultur…
Skills: Project Management, Account Management, Event Management, Retail Experience, Luxury Brand Experience
Dubai, Dubai, United Arab Emirates · On-site
Summary: Gibson Dunn is a leading global law firm, advising clients on significant transactions and disputes. Our exceptional teams craft and deploy creative legal strategies that are meticulously tailored to every matte…
Skills: Communication, Organization, Customer Service, Professionalism, Multitasking
Dubai, Dubai, United Arab Emirates · On-site
Responsible for managing the collection of outstanding debts from clients and customers. Inform customers of their overdue bills and attempt to collect payment to mitigate company losses. Responsibility ● Reviewing the c…
Skills: Debt Collection, Negotiation, Financial Statement Preparation, Legal Action Initiation, Customer Communication
Dubai, Dubai, United Arab Emirates · On-site
• To provide Govt. Relations support services by liaising with government departments such as traffic, police, ministries, for the registration of vehicle, new branch opening, traffic fine payments, and any other miscell…
Skills: Government Liaison, Public Relations, Vehicle Registration, Administrative Support, Regulatory Compliance
Dubai, Dubai, United Arab Emirates · Remote OK
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com | Derivatives North America (“CDNA”) presents a uniqu…
Skills: Market surveillance, Trade analysis, Regulatory compliance, Derivatives, Futures markets
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The role involves designing and overseeing compliance policies, internal controls, and AML/CFT frameworks to ensure regulatory integrity. The officer will serve as the primary contact for regulators and manage all aspects of client onboarding and regulatory reporting.
Candidates need at least 5 years of industry experience, including 2 years in compliance/AML within wealth management, and a bachelor's degree. Professional certification from CISI or ACAMS and familiarity with DIFC or ADGM regulatory frameworks are highly preferred.
Raseed brings down barriers to creating wealth by making investing easy, simple and affordable for our users to trade and invest.
Key Responsibilities
Qualifications & Experience:
Skills & Competencies:
Invest in your financial future.
Invest in your financial future. We break down barriers to creating wealth by making investing easy, simple, and affordable for our users in the region. Raseed gives you full control and makes investing transparent, fun and rewarding.
Offices: San Francisco, California, US
There are currently 197 open legal positions in Dubai, United Arab Emirates listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include HSBC, Intelligent Solutions, Commercial Bank of Dubai, Citi, Al-Futtaim, among others. Browse the listings above to see every active employer.
Yes — 53 of the 197 open legal positions offer remote or hybrid work (2 remote, 51 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
