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Job Title: Compliance Officer Location: Deira, Dubai, UAE Company: Dinar Exchange About Us: Dinar Exchange is a leading financial services provider specializing…
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Reports to: Head of Finance Location: Ajman, UAE Main purpose of the position The Project Finance & Compliance Officer (PFCO) is a…
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Compliance Officer Capital Market Industry PAM Corporate Services LLC Years Dubai, DU, AE Dec 04, 2025
Head of Compliance Must Have Required in Profile: 1) Securities and Commodities Authority (SCA) Accredited. (Cleared exams like UAE Financial Rules and…
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Company DescriptionWho we areB&S is a company in the consumer goods industry with a very strong global network. We provide unmatched reach…
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Compliance Officer (ADGM Free Zone experience) Object 1 Real Estate Years Abu Dhabi, AZ, AE Dec 02, 2025
Position: Compliance Officer Location: Reem Island, Abu Dhabi We are seeking a Compliance Officer to join our team, with a strong background…
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As a Junior Compliance Officer, you will support the Compliance team in ensuring the bank follows all regulatory, legal, and internal policies.…
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Compliance Officer - Crypto Brokerage (Dubai, UAE) Salary: AED 18,000 - 20,000 / month Job Type: Full time | On site Company:…
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Job Description:Are you an experienced professional in Compliance and Anti Money Laundering? At JPMorgan Chase Bank N.A. Dubai Branch, you have the…
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About the job Compliance Officer Role: Compliance Officer Experience: 8+ Years Location: Dubai, UAE One of our associates, a fast growing fintech…
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Job Description Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant…
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Company DescriptionBHFT is a proprietary algorithmic trading firm operating globally across a variety of asset classes, including equities, derivatives, and cryptocurrencies. With…
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We are looking for a Financial Controls and Compliance Officer for our Rwanda. He will be responsible for ensuring the integrity of…
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Job Title: Compliance Officer Assistant Company: HEG INVESTMENT LLC Location: Dubai, UAE Employment Type: Full time ( Monday to Friday) About HEG…
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We are seeking a diligent and proactive Compliance Officer to oversee and ensure our retail jewellery business complies with all regulatory and…
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Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…
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Compliance Officer Job Qualifications: Bachelor's Degree Compliance Related Experience Strong analytical and problem solving skills Excellent communication and interpersonal abilities High ethical…
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AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi First Abu Dhabi Bank Years Abu Dhabi Nov 25, 2025AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is hiring an experienced AML…
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Based on the trading floor at Citi's Dubai office your role will be to provide compliance support and credible challenge to the…
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EXPERIENCE Experienced Professionals LOCATION Dubai, UAE FOCUS Legal | Compliance BUSINESS Point72 A Career with Point72's Compliance Team The Point72 Compliance department…
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We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role…
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