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compliance officer jobs
Jobs 361 - 380 of 121023
  • Document Risk and Fraud Analyst finance solutions Years Dubai, DU, AE Jan 25, 2026

    Job Title:Document Risk and Fraud Compliance Officer Department: Compliance / Risk Management Job Summary: The Document Risk and Fraud Compliance Officer is…

  • Customer Service Representative Exinity Years Dubai, DU, AE Jan 25, 2026

    Company Description Who are we? We believe the power of risk driven investing can help anyone achieve a better life. And we're…

  • https://www.mncjobsgulf.com/company/gems-education
    Admissions Secretary GEMS Education Years Dubai Jan 25, 2026

    Job Description We are hiring an outstanding Admissions Secretary to join at Gems International School. This is an exciting opportunity for an…

  • Solicitor Marhaba Immigration Years United Arab Emirates Jan 24, 2026

    We are hiring a Solicitor to serve as our Compliance Officer for Legal Practice (COLP) a vital role for ensuring our legal…

  • Yellow Door Energy's Legal Department plays a central role in supporting the commercial and technical teams across the business and ensuring strong…

  • Job Summary Job Summary Purpose of this role is to operate and run the Financial Crime Surveillance Operations (FCSO) UAE Transaction Monitoring…

  • Company DescriptionWho are we?We believe the power of risk driven investing can help anyone achieve a better life. And were here to…

  • https://www.mncjobsgulf.com/company/gems-education
    HR Assistant GEMS Education Years Dubai Jan 23, 2026

    Job Description GEMS Royal Dubai School is looking for an experienced HR Assistant to support the HR Function, ensuring the smooth and…

  • Yellow Door Energy's Legal Department plays a central role in supporting the commercial and technical teams across the business and ensuring strong…

  • https://www.mncjobsgulf.com/company/gems-education
    SCH Front of House Admissions Secretary GEMS Education Years United Arab Emirates Jan 22, 2026

    Job Description Preference will be given to candidates well versed in Arabic and English. Key accountabilities: Support the school Registrar by meeting…

  • https://www.mncjobsgulf.com/company/standard-chartered
    Manager, FCSO UAE Standard Chartered Years Dubai Jan 21, 2026

    Job Summary Job Summary Purpose of this role is to operate and run the Financial Crime Surveillance Operations (FCSO) UAE Transaction Monitoring…

  • Legal Consultant Alaa Mohra Properties Years United Arab Emirates Jan 20, 2026

    Key Responsibilities: Legal Compliance & Advisory: Ensure compliance with UAE laws, DLD, RERA, and corporate regulations. Provide legal counsel on real estate,…

  • Job Purpose To oversee daily admin operations, supervise staff, coordinate resources, and implement administrative policies and procedures to support the delivery of…

  • If you seek work opportunities in the retail healthcare industry, consider applying to Life Pharmacy Careers. This leading organization operates throughout Dubai,…

  • https://www.mncjobsgulf.com/company/zeiss-group
    Senior Accounting Manager ZEISS Group Years Dubai, DU, AE Jan 19, 2026

    Your roleFinancial Closing: Lead the month end and year end closing processes, ensuring that all financial activities are completed accurately and within…

  • https://www.mncjobsgulf.com/company/totalenergies
    Maintenance Engineer TotalEnergies Years United Arab Emirates Jan 19, 2026

    Context & Environment Internal : Interaction with employees and contract manpower on site External : Interaction with third party suppliers / contractors…

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  • https://www.mncjobsgulf.com/company/standard-chartered-bank
    Manager, FCSO UAE Standard Chartered Bank Years Dubai, DU, AE Jan 17, 2026

    Job ID: 34856 Location: Dubai, AE Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 21 Jul…

  • Date: Nov 18, 2025 Location: Saudi Arabia Company: King Abdullah University of Science & Technology Job Purpose We are seeking a Senior…

  • Sanction Screening Assistant (Russian Speaker) Marcura Years Dubai, DU, AE Jan 16, 2026

    The Sanction Screening Assistant supports the MarTrust Compliance Team and is a key element in a smooth running of AML, CTF, compliance…