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compliance officer jobs
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  • Job Details We'd love to hear from you if you have: Experience developing and managing E&C programs for a company OR Experience…

  • Finance Officer MERAKI GROUP Years Dubai, DU, AE Dec 04, 2025

    We are looking for a reliable and detail oriented Finance & Compliance Officer to manage day to day financial operations and ensure…

  • https://www.mncjobsgulf.com/company/iq-eq
    Manager, Client Compliance IQ-EQ Years Abu Dhabi, AZ, AE Dec 04, 2025

    Company Description ABOUT IQ EQ We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and…

  • https://www.mncjobsgulf.com/company/rtc
    Compliance Officer RTC Years United Arab Emirates Dec 03, 2025

    Job Description: Thorough understanding of compliance regulations, attention to detail, analytical thinking, effective communication, and the ability to implement and monitor compliance…

  • Please note that this position is entry level part time and requires about 15 hours of commitment each week, which is flexible…

  • https://www.mncjobsgulf.com/company/robert-walters
    Compliance Manager Robert Walters Years Dubai Dec 03, 2025

    An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Manager…

  • It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have…

  • We are seeking a PRO and Compliance Administrator with strong expertise in government services, laws and compliance in the country, documentation, attestations,…

  • https://www.mncjobsgulf.com/company/citi
    MEA Cluster Head of Compliance Citi Years Dubai, DU, AE Dec 01, 2025

    The MEA Cluster ICRM Head is responsible for designing, implementing and managing effectively and efficiently a plan, to be prepared annually, and…

  • https://www.mncjobsgulf.com/company/ripple
    Head of Compliance, MLRO (UAE) Ripple Years Dubai, DU, AE Dec 01, 2025

    At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it.…

  • Customer Due Diligence (KYC/CDD/EDD) Suspicious Transaction Monitoring & goAML Reporting Ensure full compliance with UAE AML/CTF regulations Maintain AML policies & conduct…

  • https://www.mncjobsgulf.com/company/deriv-com
    Head of Compliance Deriv.com Years Dubai, DU, AE Dec 01, 2025

    Job Information Job Opening ID ZR_2119_JOB Date Opened 22/09/2025 Industry Legal & Compliance Job Type Full time City Dubai Province Country United…

  • Job SummaryIn this role you will be the sole person responsible for the Compliance function in the UAE.RequirementsThe successful candidate will hold…

  • Head of Compliance / MLRO (SVF) capital.com Years Dubai, DU, AE Nov 30, 2025

    Capital.com is seeking a dynamic, experienced compliance professional to serve as Head of Compliance & MLRO for its new UAE based regulated…

  • AML Compliance Virtual Assets Own Visa athGadlang Years Dubai, DU, AE Nov 30, 2025

    We are seeking a detail oriented and knowledgeable AML Compliance Officer with expertise in virtual assets to oversee our anti money laundering…

  • https://www.mncjobsgulf.com/company/iq-eq
    Manager, Client Compliance IQ-EQ Years Abu Dhabi Dubai Nov 30, 2025

    Company Description ABOUT IQ EQ We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and…

  • https://www.mncjobsgulf.com/company/citigroup
    MEA Cluster Head of Compliance Citigroup Years Dubai Nov 29, 2025

    The MEA Cluster ICRM Head is responsible for designing, implementing and managing effectively and efficiently a plan, to be prepared annually, and…

  • Compliance Consultant JTC Group Years Dubai, DU, AE Nov 29, 2025

    ROLE OVERVIEW PURPOSE OF JOB Act as the Compliance Consultant and provide compliance and administrative services. MAIN RESPONSIBILITIES AND DUTIES The Compliance…

  • Job Summary This critical role will act as an advisor to KEO's senior management and assist the General Counsel identify and manage…

  • https://www.mncjobsgulf.com/company/citi
    MEA Cluster Head of Compliance Citi Years Dubai, DU, AE Nov 28, 2025

    The MEA Cluster ICRM Head is responsible for designing, implementing and managing effectively and efficiently a plan, to be prepared annually, and…