Compliance Officer Job Qualifications: Bachelor's Degree Compliance Related Experience Strong analytical and problem solving skills Excellent communication and interpersonal abilities High ethical…
AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is hiring an experienced AML…
The chosen candidate will serve as the appointed Compliance Officer for the entity regulated by the Virtual Assets Regulatory Authority (VARA). In…
The Regulatory Compliance Officer will ensure the company meets all applicable regulatory obligations within the Dubai International Financial Centre (DIFC) and under…
Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating…
Compliance Officer The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance program, including policies and procedures, processes,…
AML Compliance Officer SCA Regulatory Oversight Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is looking for a seasoned AML Compliance…
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max…
Trade Compliance Officer | Compliance Specialist | Jobs in DubaiLocation: Dubai, United Arab Emirates Job Type: Full Time Industry: Trading / Commodities…
\xe2\x80\x8bOur client, a leading Oil & Gas organization, is working with Charterhouse to assist their search for a HR & Compliance Officer…
CA Indosuez (Switzerland) SA est l\'un des \xc3\xa9tablissements de r\xc3\xa9f\xc3\xa9rence de la place financi\xc3\xa8re suisse, figurant parmi les cinq premi\xc3\xa8res banques \xc3\xa9trang\xc3\xa8res…
Experience: 2 5 yrs. | Opening: 1 Education:Any Graduation Nationality: Any Nationality Industry Type:Industrial Products / Heavy Machinery Salary: AED 4,500 6,000…
WHAT'S THE ROLE? Regional compliance management with focus on compliance risk such as anti corruption, anti trust, fraud prevention, anti discrimination, conflict…
Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to…
Chief Compliance Officer - Dubai (On site) Location: Dubai, UAE Job Type: Full time, On site Compensation: Competitive salary package We are…
\xf0\x9f\x93\x8d Location: Dubai, UAE \xf0\x9f\x95\x92 Employment Type: Full time \xf0\x9f\x92\xb0 Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detail oriented…
Job Description:Role : Senior Sanction Compliance Officer Location : Abu DhabiRole Purpose:Provide \'Subject Matter Expertise\' (SME) advice, guidance and input on Sanctions…
CA Indosuez (Switzerland) SA est l\'un des \xc3\xa9tablissements de r\xc3\xa9f\xc3\xa9rence de la place financi\xc3\xa8re suisse, figurant parmi les cinq premi\xc3\xa8res banques \xc3\xa9trang\xc3\xa8res…
Job title Compliance Officer Ref # 228858 Location Qatar Doha Job family Cargo & Airport Operations Closing date: 30 Nov 2025 We…