Logistics and Trade Compliance Officer Hermes Years Dubai May 15, 2026

Key Responsibilities:Trade Compliance Coordination: Monitor global trade regulations to ensure compliance with customs laws and develop, implement, and oversee policies in alignment…

JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance ? Review and investigate alerts generated by transaction monitoring systems. ? Analyse transactions to…

Specific Compliance Roles in Insurance: Compliance Officer:These roles involve ensuring compliance with relevant regulations and laws within insurance companies or brokerages. AML/MLRO…

Compliance Officer TMF Group Years Abu Dhabi - Dubai May 13, 2026

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.…

Job Category Supply Chain and Purchasing Generalist Years of Experience Minimum 6 years Contract Type Unlimited contract Job Schedule Full time Locations…

Director Regional Ethics & Compliance Officer GCC Visa Years Dubai, DU, AE May 12, 2026

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…

Logistics and Trade Compliance Officer Hermes Years Dubai, DU, AE May 12, 2026

Key Responsibilities: Trade Compliance Coordination : Monitor global trade regulations to ensure compliance with customs laws and develop, implement, and oversee policies…

Compliance Advisor (UAE Nationals only) Zurich Insurance Years Dubai, DU, AE May 11, 2026

Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission…

National_HSSE Officer Al-Futtaim Years Dubai, DU, AE May 10, 2026

Job Requisition ID: 174930 Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified…

Company: Al Bader Exchange Location: Head Office - Abu Dhabi, United Arab Emirates Apply Now: https://careersalbader.rf.gd/ Department: Compliance & Risk Management Employment…

Associate Compliance Specialist CSC Years Dubai, DU, AE May 09, 2026

Job Title: Compliance Associate Location: Dubai, UAE Department: Risk & Compliance Reports To: MLRO and Compliance Officer Position Type: Full Time Position…

Role Summary Support the build out and day to day running of our Compliance Management System (CMS). You'll help with regulatory submissions,…

Role The Compliance Officer (CO) / Money Laundering Reporting Officer (MLRO) at Cicada Group is responsible for ensuring the Group's adherence to…

Head of Compliance Operations EXANTE Years Dubai, DU, AE May 08, 2026

Company & Culture EXANTE is a pioneering wealth tech company that delivers cutting edge centralized trading solutions and robust B2B financial infrastructure,…

Compliance Advisor (UAE Nationals only) Zurich Years Dubai May 08, 2026

Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission…

The Compliance Specialist is responsible for ensuring that the organization adheres to applicable laws, regulations, and internal policies while reviewing performance and…

Senior AML Compliance Associate Robert Walters Years Abu Dhabi May 06, 2026

An excellent opportunity is available with a leading financial services firm in the investment space based in Abu Dhabi Global Market (ADGM)…

Compliance experience of policy and procedures, insurance authorities guidelines, and health authorities directives. Atleast 1 year with any insurance company or broker…

Legal Counsel Compliance Officer KEO International Consultants Years Abu Dhabi May 04, 2026

Job SummaryThis critical role will act as an advisor to KEOs senior management and assist the General Counsel identify and manage the…

Head of Compliance & MLRO SCA (Asset Management) First Abu Dhabi Bank Years Abu Dhabi Apr 30, 2026

Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…