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Reporting structure Reports to: Chief Internal Auditor Direct Reportees: None Job Summary and Purpose Assess and evaluate the effectiveness and adequacy of…
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An excellent opportunity is available with a leading financial services firm in the investment space based in Abu Dhabi Global Market (ADGM)…
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AML Compliance Officer SCA Regulatory Oversight Abu Dhabi First Abu Dhabi Bank Years Abu Dhabi Nov 27, 2025AML Compliance Officer SCA Regulatory Oversight Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is looking for a seasoned AML Compliance…
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The chosen candidate will serve as the appointed Compliance Officer for the entity regulated by the Virtual Assets Regulatory Authority (VARA). In…
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Ebury is a hyper growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by…
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Ebury is a hyper growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by…
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Stand out and drive the next generation of wealth. \xe2\x80\x8b\xe2\x80\x8bDefine the digital assets industry. Raise the bar for trust, transparency, and client…
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We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.…
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Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone…
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Administration & Compliance Officer Equestrian Learning Academy Ltd Years Dubai, DU, AE Nov 21, 2025
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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Ethics and Compliance Officer UAE National Candidates Only Etihad Airways Years Abu Dhabi Nov 21, 2025Synopsis 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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Responsibilities • Work on the development and implementation of formal fiduciary risk management and compliance programs. • Identify, measure risks, and effectively…
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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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Responsibilities • Work on the development and implementation of formal fiduciary risk management and compliance programs. • Identify, measure risks, and effectively…
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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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Compliance & Legal Officer Noor Al Arab For Foodstuff Trading CO LLC Years Dubai, DU, AE Oct 20, 2025
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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Compliance, Risk, and Money Laundering Reporting Officer Paxos Years Marina Village, Abu Dhabi, United Arab Emirates Oct 13, 2025
About Paxos TodayaEUR(TM)s financial infrastructure is archaic, expensive, inefficient and risky aEUR" supporting a system that leaves out more people than it…
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