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  • Job Role Executive Summary: The Corporate Governance Manager is the principal leader and owner of the corporate governance function, responsible for designing,…

  • Specialist Name Screening (AML/FLOD) GSSTech Group Years Abu Dhabi, AZ, AE Feb 02, 2026

    The Specialist - Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This…

  • Head of Compliance / MLRO (SVF) capital.com Years Dubai, DU, AE Feb 01, 2026

    Capital.com is seeking a dynamic, experienced compliance professional to serve as Head of Compliance & MLRO for its new UAE based regulated…

  • https://www.mncjobsgulf.com/company/citi
    MEA Cluster Head of Compliance Citi Years Dubai, DU, AE Jan 31, 2026

    The MEA Cluster ICRM Head is responsible for designing, implementing and managing effectively and efficiently a plan, to be prepared annually, and…

  • https://www.mncjobsgulf.com/company/ig-group
    Senior Compliance Executive IG Group Years Dubai, DU, AE Jan 31, 2026

    Job TitleSenior Compliance ExecutiveJob DescriptionSo, who are we? Hello, we're IG Group. We are a publicly traded FTSE250 FinTech company who run…

  • Head of Compliance / MLRO (SCA) capital.com Years Dubai, DU, AE Jan 30, 2026

    Capital Vault is a newly formed crypto infrastructure business backed by the Capital.com Group. CV is preparing to launch a crypto spot…

  • https://www.mncjobsgulf.com/company/citigroup
    MEA Cluster Head of Compliance Citigroup Years Dubai Jan 30, 2026

    The MEA Cluster ICRM Head is responsible for designing, implementing and managing effectively and efficiently a plan, to be prepared annually, and…

  • https://www.mncjobsgulf.com/company/citi
    MEA Cluster Head of Compliance Citi Years Dubai, DU, AE Jan 30, 2026

    The MEA Cluster ICRM Head is responsible for designing, implementing and managing effectively and efficiently a plan, to be prepared annually, and…

  • https://www.mncjobsgulf.com/company/adib
    Customer Relationship Officer Floater ADIB Years United Arab Emirates Jan 29, 2026

    Job Description: Role: Customer Relationship Officer Floater Location: RB AUH East & Al Dhafra Region Role Purpose: Managing products and service function…

  • AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is hiring an experienced AML…

  • SAS Consultant DICETEK LLC Years Dubai, DU, AE Jan 29, 2026

    Years of experience 5 to 10 Years Job Purpose The role provides support, maintenance and development of information systems to meet operational…

  • https://www.mncjobsgulf.com/company/al-futtaim
    Operations Executive (F&I Staff Leasing) Al-Futtaim Years Dubai, DU, AE Dec 21, 2025

    Job Requisition ID: 171481 Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified…

  • https://www.mncjobsgulf.com/company/visa
    Senior Director Head of Risk GCC Visa Years Dubai Dec 18, 2025

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…

  • Job ID: 37388 Location: Dubai, AE Area of interest: Financial Markets Job type: Regular Employee Work style: Office Working Opening date: 18…

  • Compliance Officer People Ignite HR Consulting Years Dubai, DU, AE Dec 15, 2025

    We are looking for a Compliance Officer (CCO) to lead our compliance, risk, and governance framework in alignment with UAE Central Bank…

  • Job Role: The Investment Analyst will support the investment team by conducting thorough financial analysis, market research, and investment feasibility assessments within…

  • Sky View Development is a fast growing real estate development company known for delivering high quality and innovative projects in the UAE.…

  • To ensure that the company's brokerage operations fully comply with regulatory requirements, internal policies, and Anti Money Laundering (AML) and Counter Terrorism…

  • https://www.mncjobsgulf.com/company/fenergo
    Director of Enterprise Sales Middle East Fenergo Years Dubai, DU, AE Dec 12, 2025

    About us At Fenergo, we're not just building software--we're transforming how the world's leading financial institutions fight financial crime. Headquartered in Dublin…

  • Head of Operations HOME & BEYOND Years Dubai, DU, AE Dec 08, 2025

    Job Title: Head of Operations Company: Berkeley Mercantile Real Estate LLC. Location: Dubai, UAE Job Type: Full time About Us: Berkeley Mercantile…