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
Dubai, Dubai, United Arab Emirates · Hybrid
About Marcura: Marcura is a global leader in maritime technology and operations, supporting nearly one‑third of the world’s seaborne commodity trade. Our trusted platforms which span software, data intelligence and payme…
Skills: Global Tax Strategy, Corporate Income Tax, Transfer Pricing, UK Corporate Interest Restriction, UAE Corporate Tax
Dubai, Dubai, United Arab Emirates · Hybrid
Are you a driven & ambitious Sales Development Representative based in Dubai? Ready to scale your career in a hyper-growth legal AI company? We’d love to hear from you. 🚀 Join LEGALFLY! LEGALFLY is a pioneering legal AI…
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Dubai, Dubai, United Arab Emirates · On-site
About Hoxton Wealth Hoxton Wealth is an international wealth management group serving expatriate and globally mobile clients. The group operates across seven regulated jurisdictions — the UK (FCA), Australia (ASIC), Cypr…
Skills: Corporate Governance, Company Secretarial, Statutory Filings, Board Administration, Multi-jurisdictional Compliance
Riyadh, Riyadh Region, Saudi Arabia · Hybrid
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Dubai, Dubai, United Arab Emirates · On-site
General Overview: We are hiring for our client, a leading insurance organization in the UAE, to appoint an experienced AML Compliance Supervisor. This is a rewarding opportunity for a compliance professional to play a cr…
Skills: AML/CFT Compliance, KYC, Customer Due Diligence, Enhanced Due Diligence, Sanctions Screening
Dubai, Dubai, United Arab Emirates · On-site
Function: Forensic — Ethics & Compliance Location: Dubai, United Arab Emirates Grade: Assistant Manager Experience: 6+ years in Forensic, Compliance, or Risk Management About the role KPMG's Forensic practice is growing …
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Dubai, Dubai, United Arab Emirates · On-site
Function: Forensic — Ethics & Compliance Location: Dubai, United Arab Emirates Grade: Senior Consultant Experience: 3+ years in Forensic, Compliance, or Risk Management About the role KPMG's Forensic practice is expandin…
Skills: Ethics & Compliance Framework Design, Forensic Investigations, Risk Assessment, Third-Party Risk Management, Due Diligence
Dubai, Dubai, United Arab Emirates · Hybrid
Job Description: At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly delivered on our promise to customers sending money glo…
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Dubai, Dubai, United Arab Emirates · On-site
The Assistant Manager – Contracts is responsible for overseeing the preparation, negotiation, review, and management of contracts with suppliers, service providers, and vendors across the healthcare network. The role ens…
Skills: Contract Drafting, Contract Negotiation, Legal Compliance, Healthcare Procurement, Tender Management
Dubai, Dubai, United Arab Emirates · On-site
Key Job Responsibilities Talent Acquisition Responsible for all stages of the talent acquisition process, from advertisement to talent selection, in accordance with the Workforce Plan Liaising and maintaining records wit…
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Abu Dhabi, Abu Dhabi Emirate, 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: Human Resources Management, Financial Analysis, Office Administration, Payroll Processing, Visa Processing
Dubai, Dubai, United Arab Emirates · Hybrid
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the w…
Skills: Internal Audit, Risk Management, Governance, Treasury Auditing, Compliance Auditing
Dubai, Dubai, United Arab Emirates · On-site
AHS is a Dubai-based group operating across ultra-luxury real estate development, investments, and high-value ventures, with a strong presence in premium residential and hospitality projects. The business works on comple…
Skills: Contract Drafting, Legal Research, Real Estate Law, Due Diligence, Corporate Filings
Dubai, Dubai, United Arab Emirates · On-site
Company Description A leading multinational organization in the energy management, automation, and industrial solutions sector is seeking a Contracts Engineer to join its Dubai-based team. The company supports major infr…
Skills: Contract Administration, Commercial Coordination, SAP, UAE VAT, Letter of Credit Documentation
Dubai, Dubai, United Arab Emirates · On-site
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into …
Skills: Due Diligence, KYC, AML, PEP Assessment, Risk Assessment
Dubai, Dubai, United Arab Emirates · On-site
Would you like to work on industry-leading quick commerce and real estate projects across one of the fastest-growing regions in Amazon's global logistics network? Work hard, have fun, make history. That's what we do ever…
Skills: Commercial Contract Negotiation, Real Estate Law, Construction Law, Drafting Leases, Regulatory Compliance
Singapore, Singapore · On-site
You will join a specialist and growing Financial Services Regulatory practice based in Singapore, working directly with the partner on a broad range of non-contentious regulatory, licensing and strategic advisory matters…
Skills: Financial Services Regulation, Licensing, Compliance, MAS Regulatory Framework, Drafting
Dubai, Dubai, United Arab Emirates · Hybrid
Practice Group / Department: Early Careers Recruitment Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations an…
Skills: Analytical Thinking, Corporate Law, Banking Law, Dispute Resolution, Commercial Awareness
Dubai, Dubai, United Arab Emirates · On-site
General Overview: We are hiring for our client, a leading organization within the insurance sector, seeking a motivated Internal Auditor - Early Career (Emiratisation) to join their team in Dubai. This is an excellent op…
Skills: Internal Audit, Governance, Risk Management, Regulatory Compliance, Fraud Risk Assessment
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The analyst will conduct real-time market monitoring and forensic investigations to detect potential market abuse and rule violations. They will also collaborate with legal and risk teams to ensure adherence to regulatory frameworks and internal compliance policies.
Candidates must hold a Bachelor's degree in Economics, Finance, Math, or a Juris Doctorate with at least 4 years of experience in financial services compliance. Proficiency in derivatives, futures markets, and trade surveillance platforms is required.
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 unique opportunity for a full time Analyst to join its Market Regulation team. CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization. CDNA currently offers fully-collateralized event contracts and will be offering traditional futures products in the near future. The Market Regulation Department is responsible for enforcing the Exchange’s rules through market advisories, investigations, trade surveillance, and disciplinary actions.
In this position you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and provide guidance to market participants based on their dynamic needs. You must be professional, proactive, analytical, able to collaborate with others and create efficient, innovative approaches to gathering and analyzing data, and communicate clearly and concisely.
This is a remote opportunity open to candidates located in the UAE.
\nResponsibilitiesPerform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated.
Monitor real-time market data to ensure participant compliance with margin requirements and position limits.
Utilize surveillance tools and dashboards to flag anomalies and escalate concerns.
Conduct post-trade reviews and forensic analysis of flagged transactions.
Conduct investigations of potential rule violations by obtaining testimony, compiling records and drafting investigative reports for presentation to the Chief Regulatory Officer.
Prepare detailed reports on findings and recommend appropriate actions.
Ensure adherence to applicable regulations (e.g., SEC, CFTC, FINRA, etc.) and internal policies.
Assist in preparing responses to regulatory inquiries and audits.
Contribute to the development and refinement of surveillance protocols and compliance frameworks.
Support enforcement of KYC/AML procedures and transaction monitoring.
Work closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows.
Liaise with external regulators and industry bodies as needed.
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks: crypto.com visa card provided upon joining
Are you ready to kickstart your future with us?
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
Crypto.com - the best place to buy, sell, and pay with crypto.
Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance, security, and privacy. We’re committed to accelerating the adoption of cryptocurrency through our vision: Cryptocurrency in Every Wallet™
Offices: 1 Raffles Quay (North Tower), #09-06, Singapore, 048583, SG · 16A "G. M. Dimitrov" Blvd., Bernard Iztok Tower, Sofia, BG · 26/F Pacific Plaza, 410 Des Voeux Rd W, Shek Tong Tsui, Hong Kong, HK · 15 Bishopsgate, London EC2N 3AR, London, England EC2M 3XD, GB · Sabadell Financial Center Building, 1111 Brickell Avenue, Miami, 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 — 54 of the 197 open legal positions offer remote or hybrid work (2 remote, 52 hybrid).
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