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  • Financial Crime Compliance Analyst DICETEK LLC Years Abu Dhabi, AZ, AE Oct 25, 2025

    Support the FCC team in the end to end management of the financial crime risk assessment (FCRA) gap assessment project, including but…

  • https://www.mncjobsgulf.com/company/bytedance
    Procurement Compliance Lead ByteDance Years Dubai, DU, AE Oct 25, 2025

    Responsibilities Team Introduction Our Strategy and Compliance team is responsible for establishing Global Procurement Compliance Management System. We maintain sound control posture…

  • Key Accountabilities Operational Audit and Compliance: engage & coordinate (100 + yearly) periodic operational Technical & Financial audits & compliance reviews on…

  • Head of Compliance RTC-1 Employment Services Years Abu Dhabi, AZ, AE Oct 25, 2025

    The Role Job Description: ? Lead and oversee the bank's overall compliance framework, with a strong focus on Anti Money Laundering (AML)…

  • Bachelor's degree or equivalent Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent Experience handling confidential information Come build…

  • https://www.mncjobsgulf.com/company/dmg-events
    Tax and Compliance Officer Dmg Events Years Dubai, DU, AE Oct 25, 2025

    About us dmg events is an international exhibitions and publishing company. We attract more than 425,000 visitors to our global portfolio of…

  • Position: Head of Legal & Compliance - GCC Operations Location: Dubai, UAE Languages known:Arabic(must have), English Industry:Retail Industry background mandatory Experience: Minimum…

  • Regulatory Compliance Manager Nawah Years Abu Dhabi, AZ, AE Oct 25, 2025

    Posting Date: 24 Apr 2025 Requisition ID: 2779 Company: NAWAH Location: HQ Abu Dhabi Posting Status: Active Recruitment Job Purpose Ensure ENEC…

  • https://www.mncjobsgulf.com/company/mace-group
    Compliance and Assurance Manager Mace Group Years Dubai, DU, AE Oct 25, 2025

    Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values…

  • https://www.mncjobsgulf.com/company/al-rostamani-group
    Officer Compliance Al Rostamani Group Years Dubai Oct 25, 2025

    Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care…

  • ERM is seeking an EHS Senior Consultant (or similar level of experience) with a background of performing compliance audits and supporting clients…

  • COMPLIANCE MONITORING AUDITOR OPERATION Falcon Aviation Years Abu Dhabi, AZ, AE Oct 25, 2025

    We are seeking to hire an experienced Compliance Monitoring Auditor to join our Compliance Monitoring/ Quality Operations team. The selected candidate will…

  • Compliance Officer FX / Crypto industry HRAVAILABLE Years Dubai, DU, AE Oct 25, 2025

    Position Title: Compliance Officer Location: Dubai, United Arab Emirates Department: Compliance Company Overview: The company is a leading foreign exchange (FX) firm…

  • https://www.mncjobsgulf.com/company/rtc
    Compliance Deputy MLRO RTC Years Abu Dhabi Oct 25, 2025

    Position Title: Compliance Deputy MLRO Employment Type: Full Time Salary: up to 25K AED all inclusive depending on experience and qualifications Job…

  • Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…

  • https://www.mncjobsgulf.com/company/swissquote
    Compliance Associate Swissquote Years Dubai Oct 25, 2025

    Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,…

  • https://www.mncjobsgulf.com/company/deluxe-holiday-homes
    Compliance Officer Deluxe Holiday Homes Years Dubai Oct 25, 2025

    Compliance Officer Job Location : Dubai, United Arab Emirates Key Responsibilities: Review all new Management Agreements to ensure inclusion of mandatory DTCM…

  • Compliance Officer Arkad Management DMCC Years Dubai, DU, AE Oct 25, 2025

    Our client, a global FX/CFD brokerage firm in the process of obtaining its SCA Category 5 license in the UAE, is seeking…

  • Assistant Government Relations & Compliance Manager UAE National Al Futtaim Education Foundation Al Futtaim Education Foundation is seeking to appoint an Assistant…

  • Compliance Specialist Space42 Years Abu Dhabi Oct 24, 2025

    Overview:Space42 (ADX: SPACE42) is a UAE based AI powered SpaceTech company that integrates satellite communications, geospatial analytics and artificial intelligence capabilities to…