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Job Purpose SummaryUnder the supervision of Head of Compliance, Compliance Officers primary purpose is to provide high quality compliance expertise and assistance…
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Job DescriptionAbout the Company Antal International DMCC is hiring on behalf of our client, a commodity trading company.About the Role Key responsibilities:…
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1. Regulatory Reporting & Compliance: CBUAE Reporting: Prepare and submit semi annual reports, bi annual reports, IEMS reports, and other regulatory filings…
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Posting Date: 24 Apr 2025 Requisition ID: 2779 Company: NAWAH Location: HQ Abu Dhabi Posting Status: Active Recruitment Job Purpose Ensure ENEC…
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Internal Governance or Oversight Roles These jobs focus on ensuring that everything inside an organization runs properly, according to rules, policies, and…
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Assist in maintaining, reviewing and update the company policy & procedures with regards to any change or update in Regulatory Requirements. Regularly…
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Duties and Responsibilities Verification of the Scope of Compliance by the Company and its employees with issued laws, regulations, and resolutions. Prepare…
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Based on the trading floor at Citis Dubai office your role will be to provide compliance support and credible challenge to the…
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Responsibilities Ensure compliance with all applicable laws and regulatory requirements locally. Develop and implement compliance policies and procedures for the local entity…
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What's the opportunity? As our Regulatory and Licensing Officer based in MENA, you will support all Compliance and Regulatory matters related to…
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Middle East and Africa Corporate Governance & Compliance Junior Total Energies Years Abu Dhabi, United Arab Emirates Apr 23, 2026
Context & Environment The affiliates under the perimeter are still new and procedures and processes have to be implemented. The employees need…
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Job Title: Alternative Compliance Officer (ACO) Department: Compliance / AML Location: UAE Reporting To: Compliance Officer (CO) Job Purpose The Alternative Compliance…
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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 Category: Associate Job Description: Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk and helping…
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Compliance Associate Financial Services Location: Dubai, UAE An established financial services firm is seeking a Compliance Associate to join its growing team…
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Role: Ensures compliance with FCC laws and regulations Contribution to mitigate the risk of enforcement actions and regulatory fines Stays abreast with…
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To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters. Support…
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Location: UAE Department: Legal & Compliance Department Reports to: General Counsel & Compliance Officer for Middle East, Caspian & Africa Employment title:…
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Stand out and drive the next generation of wealth. ??Define the digital assets industry. Raise the bar for trust, transparency, and client…
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Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a…
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