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Ethics and Compliance Officer UAE National Candidates Only Etihad Airways Years Abu Dhabi May 24, 2026Synopsis Proudly Emirati, boldly global shape the future of aviation with Etihad Airways! The E&C Officer shall implement core elements (including Anti…
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Administration & Compliance Officer Equestrian Learning Academy Ltd Years Dubai, DU, AE May 20, 2026
Job Purpose: To provide support to the Administration Manager in the administration of all ESF/ESFA government funded learning through the implementation and…
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SynopsisProudly Emirati, boldly global shape the future of aviation with Etihad Airways!The E&C Officer shall implement core elements (including Anti Bribery, Fraud,…
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Role Summary Build and lead our end to end Compliance Management System (CMS) and serve as the Money Laundering Reporting Officer (MLRO).…
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We are looking for a Compliance Coordination Officer for one of our clients with the following details: Location: UAE with missions to…
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Industry: Oil & Gas City/Country: Dubai, United Arab Emirates (UAE) Location: Dubai We are looking for a Compliance Coordination Officer for one…
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Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating…
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Ashoka Global DMCC is seeking a dedicated and detail oriented Compliance Officer to ensure our operations align with legal and regulatory requirements.…
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The Role Monitor day to day operations to ensure compliance with UAE laws, company policies, and industry regulations. Maintain and update compliance…
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Job title Lead Cargo Customs Compliance Officer Ref # 227798 Location Qatar Doha Job family Cargo & Airport Operations Closing date: 13…
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Vice President Domestic Compliance Strategy & Supervision Qatar National Bank Years Doha, DAW, QA Apr 29, 2026Job Purpose Summary The incumbent will be responsible for conducting/managing the compliance function for the Group's domestic Strategic and supervisory Activities on…
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Role Purpose Provide short term compliance support to the Licensed Compliance Officer, focusing on regulatory gap analysis, documentation and evidence testing. Regulatory…
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About us dmg events is an international exhibitions and publishing company. We attract more than 425,000 visitors to our global portfolio of…
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Vice President Domestic Compliance Strategy & Supervision Qatar National Bank Years Doha, DAW, QA Apr 28, 2026
Business Unit QNB Qatar Division Compliance Department Audit & Compliance Location Doha, Qatar Closing Date 20 Mar 2027 About QNB Established in…
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Key Responsibilities: Manage and maintain updated AML/FT compliance policy. Conduct thorough KYC checks on new clients to verify identities, including document verification…
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Associate Director, Markets Compliance, UAE & MENA (UAE nationals preferred) Standard Chartered Bank Years Dubai, DU, AE Apr 28, 2026Job ID: 25452 Location: Dubai, AE Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…
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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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The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance, data governance, and information…
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QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range…
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Compliance & Legal Officer Noor Al Arab For Foodstuff Trading CO LLC Years Dubai, DU, AE Apr 17, 2026
Location: Dubai, UAE Employment Type: Full time, Permanent Job Summary We are hiring a knowledgeable Compliance & Legal Officer to ensure that…
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