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We are seeking a Compliance Analyst to join the Compliance team. The role involves conducting due diligence, verifying transaction information, and ensuring…
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Role Overview: The Compliance Officer / MLRO is responsible for overseeing the company's Anti Money Laundering (AML) and Counter Financing of Terrorism…
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Minimum qualifications: Bachelor's degree in a related field, or equivalent practical experience. * 1 years of experience in program or project management…
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PRIMARY PURPOSE The Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti Money Laundering (AML) and Counter Financing…
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Senior Consultant/Manager Financial Crime & Compliance Global Careers Group Years Dubai Dec 18, 2025Senior Consultant/Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract (initially 3…
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Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for…
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Compliance & AML Senior Associate Evas International Management Consultants Years Dubai, DU, AE Dec 18, 2025
Position: Compliance & AML Senior Associate Location: Dubai Key Responsibilities: Conduct AML/CFT/TFS risk assessments and customer due diligence. Assist in regulatory inspections…
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Financial Crime Compliance (FCC) Internship Dubai, DIFC Are you ready to be a guardian of the financial world? Step into the beating…
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Senior Compliance Specialist Management Solutions International (MSI) Years Doha, DAW, QA Dec 17, 2025
Location Doha, Qatar Experience 4 Job Type Recruitment Job Description 1. JOB DETAILS: Position Title: Sr Compliance Specialist Job Grade JG 5…
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Deluxe Holiday Homes is one of the Middle East's largest vacation?rental and property?management operators. The Group manages 800 + holiday homes, runs…
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Key Responsibilities: Ensure company compliance with RERA, Dubai Land Department (DLD), and UAE real estate regulations Develop, implement, and monitor internal compliance…
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We are seeking a Compliance Manager with extensive insurance experience to ensure full adherence to UAE laws, CBUAE regulations, and internal policies.…
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Analyst Clinical Billing Compliance Management Solutions International (MSI) Years Doha, DAW, QA Dec 15, 2025
Location Doha, Qatar Experience 5 Job Type Outsourcing Job Description Job Title: Analyst Clinical Billing Compliance (6 Months contract) Location: Qatar Job…
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The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…
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Exciting Opportunity in Regulatory Compliance We are expanding our team and looking to hire professionals to support critical Regulatory Compliance initiatives. Key…
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Deluxe Holiday Homes is one of the Middle East's largest vacation?rental and property?management operators. The Group manages 800 + holiday homes, runs…
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Key Responsibilities: Monitor compliance with QCB and local insurance regulations. Develop, update, and enforce internal compliance policies and procedures. Prepare and submit…
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Job title Compliance Monitoring Officer Ref # 226895 Location Qatar Doha Job family Corporate & Commercial Closing date: 03 Nov 2025 About…
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As an IT Security & Compliance specialist at BlackStone eIT, you will be responsible for ensuring the security of our information systems…
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Principal Econ Dev Compliance, Public Policy AWS & AWS ED Amazon.com Years Dubai, DU, AE Oct 18, 2025DESCRIPTION We are looking for an effective leader to fill our Economic Development Compliance Principal role and help our team support AWS'…
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