14 legal jobs in Dubai

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 18.1 billion. As a heavily regulated (16+ financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. We are on a mission to redefine the crypto trading landscape by delivering cutting-edge solutions that combine security, liquidity, and innovation. Now, we’re looking for a Risk Manager to join the crypto arm of MultiBank Group -...

Opening We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities Assist in the implementation and monitoring of the AML framework to properly address Compliance needs and requirements in line with the rules and regulations; Keep abreast of related rules, regulations, and best practices pertaining to AML CFT transaction monitoring to assess the impact on Capital Com processes; Serve as a subject matter expert on financial crime compliance, including risks, controls, industry best practices, and regulatory requirements; Act as Level 2 Compliance to receive name screening alerts of PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations; Ensure a timely...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. What You’ll Be Doing With rapid expansion globally, we are looking for a highly energetic mid-level corporate secretary,...

Overview Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, The StoneX Group is made up of four segments that offer endless potential for progression and growth. Compliance Officer and Money Laundering Reporting Officer (MLRO) Job purpose: As the Compliance Officer and MLRO, you will be responsible for ensuring the company's compliance with all relevant regulations and laws, and providing advice and guidance to the management team on compliance and financial crime prevention...

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs. If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value. The Work We are looking for a multidimensional professional to drive regional growth for our newly launched stablecoin (RLUSD) and enable real-world asset (RWA) tokenization on the XRP Ledger to bring more financial assets on-chain You will help develop strategic partnerships with banks, financial institutions, enterprises, and crypto native companies. The ideal candidate...

Opening We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities Regulatory Monitoring & Analysis: Stay up to date with legal and regulatory changes, keeping abreast of industry and legal and regulatory developments to ensure that the organization is aware of emerging compliance requirements. Interpret new regulations and determine their impact on company operations. Policy and Procedure Review: Assess existing company regulatory compliance and AML/CFT manuals, policies, and procedures to verify their alignment with current regulations and best practices. Work closely with management to recommend updates or improvements to maintain a robust compliance framework. Compliance...

Opening We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities Regulatory Monitoring & Analysis: Stay abreast of the evolving regulatory landscape in the MENA region, including changes to laws, regulations, and industry best practices. Analyze the impact of these changes on the business and recommend appropriate actions. Policy Development & Implementation: Assist in the development, review, and implementation of compliance policies and procedures to address regulatory requirements and mitigate risks. Compliance Monitoring & Testing: Conduct regular compliance monitoring and testing activities to identify potential gaps and weaknesses in the compliance framework....

ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets. We leverage the latest technologies to empower our clients to trade the world in the palm of their hands. We are seeking a detail-oriented and analytical Fraud Analyst to join our team in Dubai. This critical role is designed to ensure the security and integrity of ThinkMarkets' operations, protecting the company and its clients from fraudulent activities and financial risks. As a Fraud Analyst, you will play a key role in detecting, investigating, and preventing fraud while contributing to the continuous improvement of fraud detection and prevention systems. This position requires a proactive individual with experience in fraud management, financial analysis, and a strong...

Join Doo Group – Explore α Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with comprehensive products and services across the world. Through a one-stop approach, Doo Group remains committed to helping our clients achieve an ideal financial life while moving towards a better future together! Looking for a New Challenge? Join Us as We Expand Globally! As we continue our global business expansion, we’re on the lookout for talented individuals who are motivated to support our strategic goals and initiatives. Join a team that values innovation and growth. What you’ll be working on: Process visa applications, renewals, cancellations, and work permits for employees. Liaise with government authorities such...

Join Doo Group – Explore α Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with comprehensive products and services across the world. Through a one-stop approach, Doo Group remains committed to helping our clients achieve an ideal financial life while moving towards a better future together! Looking for a New Challenge? Join Us as We Expand Globally! As we continue our global business expansion, we’re on the lookout for talented individuals who are motivated to support our strategic goals and initiatives. Join a team that values innovation and growth. What you’ll be working on: HR Strategy Development & Implementation : Develop and implement HR strategies that align with the company’s vision...

Bybit Card team is looking to add a seasoned professional who will spearhead the establishment of partnerships with global brands to ensure growth of Bybit Card and its recognition on a global scale. The senior business development specialist will have an immediate network they could tap into, as well as solid cold calling sales skills to reach out to relevant contacts outside of their network. Partnerships will need to be cultivated and cared for holistically: from imagining the appropriate angle and striking commercial deals, to execution of product customizations and operation of joint marketing campaigns, finally to the analysis of the generated data and determination of further steps. Business Development Sr Specialist will report to Head of Bybit Card Marketing and will be part of Bybit Card marketing force and will participate in design and operations of non-partner campaigns to support the work of the marketing team. Key Responsibilities Determine partnership...

Overview Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, The StoneX Group is made up of four segments that offer endless potential for progression and growth. Compliance Officer and Money Laundering Reporting Officer (MLRO) Job purpose: As the Compliance Officer and MLRO, you will be responsible for ensuring the company's compliance with all relevant regulations and laws, and providing advice and guidance to the management team on compliance and financial crime prevention...

As our Regulatory Reporting Officer, you'll play a crucial role in ensuring our financial institution maintains compliance with regulatory requirements while supporting our growth in global markets. You'll tackle complex reporting challenges, interpret evolving regulations, and implement robust reporting frameworks that protect our organisation and our clients. Your expertise will directly impact our ability to operate effectively across multiple jurisdictions while maintaining the highest standards of regulatory compliance. As an AI-first business, you’ll have access to cutting-edge tools to improve your regulatory reporting accuracy and efficiency. On a given day, you will: Lead the preparation and submission of regulatory reports to various financial authorities Monitor regulatory changes and assess their impact on reporting requirements Develop and maintain reporting procedures that ensure accuracy and timeliness Collaborate with multiple departments to gather...

As a Compliance Officer and MLRO for Deriv Capital Contracts and Currencies LLC, you will be instrumental in safeguarding our organisation against financial crimes and regulatory breaches. Based in the vibrant Dubai Multi Commodities Centre (DMCC), you will ensure our adherence to SCA regulations and implement robust anti-money laundering (AML) measures. This crucial role demands strategic thinking, meticulous attention to detail, and proactive engagement with regulatory bodies. Your challenges Develop, implement, and maintain comprehensive AML policies and procedures tailored to the company’s operations. Monitor continuously updates and changes in SCA regulations and UAE financial laws to keep the company in full compliance. Conduct regular reviews and updates of these policies to ensure they remain effective and up-to-date. Conduct thorough risk assessments and internal audits to identify potential compliance risks. Implement effective controls and corrective...