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Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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Leading regional bank seeks Compliance Manager for their Risk Management Group. Reporting directly to the Head of Compliance, you will work as…
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Vice President Domestic Compliance Strategy & Supervision Qatar National Bank Years Doha, DAW, QA Dec 30, 2025Job 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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Education The incumbent will have a bachelor's degree education as a minimum. Compliance qualifications from an internationally recognized body is desirable like…
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Vice President Domestic Compliance Strategy & Supervision Qatar National Bank Years Doha, DAW, QA Dec 29, 2025
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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Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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Associate Director, Markets Compliance, UAE & MENA (UAE nationals preferred) Standard Chartered Years Dubai Dec 29, 2025Job SummaryWe are seeking a motivated, driven and solution oriented individual to join our Compliance, Financial Crime & Conduct Risk (CFCR) Advisory…
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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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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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Senior Corporate & Compliance Lawyer – Middle East and Asia M/F SPIE Years Doha, DAW, QA Dec 28, 2025Job Description Job title/position Senior Corporate & Compliance Lawyer - Middle East and Asia M/F Type of Contract Permanent contract Nature of…
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Responsible in the establishment and monitoring of compliance policies and procedures for all departments and assisting the Compliance Manager on Compliance issue…
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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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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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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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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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Middle East and Africa Corporate Governance & Compliance Junior Total Energies Years Abu Dhabi, United Arab Emirates Dec 26, 2025
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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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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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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Associate Director, Markets Compliance, UAE & MENA (UAE nationals preferred) Standard Chartered Bank Years Dubai, DU, AE Dec 25, 2025Job ID: 25452 Location: Dubai, AE Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working…
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