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compliance officer jobs
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  • https://www.mncjobsgulf.com/company/sap
    Lead Senior Legal Counsel SAP Years Dubai, DU, AE Jun 05, 2026

    We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out…

  • Compliance Officer Kanz Jewels LLC Years Dubai, DU, AE Jun 04, 2026

    Minimum Educational Qualification Bachelor's degree Minimum 3 to 4 years of proven experience in AML & CFT Policies Legal and moral Integrity…

  • Contexte et environnement Frontline sales, collection, New business development, Process and policy execution, Customer support, Information gathering and communication, HSE focus. External…

  • https://www.mncjobsgulf.com/company/gems-education
    Admissions Secretary GEMS Education Years Dubai May 29, 2026

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

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

  • https://www.mncjobsgulf.com/company/gems-education
    HR Assistant GEMS Education Years Dubai May 28, 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…

  • Customer Service Representative Exinity Years Dubai, DU, AE May 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…

  • Document Risk and Fraud Analyst finance solutions Years Dubai, DU, AE May 24, 2026

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

  • 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
    SCH Front of House Admissions Secretary GEMS Education Years United Arab Emirates May 24, 2026

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

  • Solicitor Marhaba Immigration Years United Arab Emirates May 23, 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…

  • https://www.mncjobsgulf.com/company/totalenergies
    Maintenance Engineer TotalEnergies Years United Arab Emirates May 22, 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/zeiss-group
    Senior Accounting Manager ZEISS Group Years Dubai, DU, AE May 21, 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/standard-chartered
    Manager, FCSO UAE Standard Chartered Years Dubai May 21, 2026

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

  • https://www.mncjobsgulf.com/company/standard-chartered-bank
    Manager, FCSO UAE Standard Chartered Bank Years Dubai, DU, AE May 21, 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…

  • Legal Consultant Alaa Mohra Properties Years United Arab Emirates May 18, 2026

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

  • https://www.mncjobsgulf.com/company/remitly
    Deputy MLRO Remitly Years Dubai, DU, AE May 17, 2026

    Job Description: At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since…