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compliance officer jobs
Jobs 441 - 460 of 123762
  • 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/etoro
    Director of Corporate Governance eToro Years Abu Dhabi May 19, 2026

    eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the…

  • Employment Type: Full time Department: Operations Reports to: Chief Operating Officer / Chief Compliance Officer About the Role We are seeking a…

  • KYC/EDD Tanmyah Years Dubai, DU, AE May 16, 2026

    Key Responsibilities File Review and Analysis: Conduct thorough remediation reviews of existing customer files, identifying gaps, discrepancies, or missing documentation related to…

  • Contexte et environnement Coordinate with internal departments e.g. Logistics, Accounts, Technical, and Marketing departments Liaise with banks, shipping agents, freight forwarders, inspection…

  • https://www.mncjobsgulf.com/company/etoro
    Director of Corporate Governance eToro Years Abu Dhabi May 15, 2026

    Description: eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with…

  • Corporate Lawyer Gatestone Group Years Dubai, DU, AE May 15, 2026

    About the Role As a Corporate Lawyer, you will play a pivotal role in supporting our organisation's success by providing comprehensive legal…

  • Sanction Screening Assistant (Russian Speaker) Marcura Years Dubai, DU, AE May 15, 2026

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

  • https://www.mncjobsgulf.com/company/etoro
    Director of Corporate Governance eToro Years Abu Dhabi, AZ, AE May 15, 2026

    eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the…

  • Context & Environment Frontline sales, collection, New business development, Process and policy execution, Customer support, Information gathering and communication, HSE focus. External…

  • Context & Environment Coordinate with internal departments e.g. Logistics, Accounts, Technical, and Marketing departments Liaise with banks, shipping agents, freight forwarders, inspection…

  • https://www.mncjobsgulf.com/company/totalenergies
    Manager HSSEQ TotalEnergies Years United Arab Emirates May 13, 2026

    Context & Environment Internal interaction With all the departments within TotalEnergies External interaction With all the Transporters, Warehouse service providers, Signage contractors,…

  • https://www.mncjobsgulf.com/company/totalenergies
    Manager HSSEQ TotalEnergies Years Dubai, DU, AE May 13, 2026

    Contexte et environnement Internal interaction With all the departments within TotalEnergies External interaction With all the Transporters, Warehouse service providers, Signage contractors,…

  • For A Contracting Company In Saudi Arabia Satco Years Saudi Arabia May 10, 2026

    ONLINE INTERVIEW SHORTLISTING IN PROGRESS / VACANCIES IN LARGE NUMBER CLEANING FOREMAN ROADS CONTROL ROOM OPERATORS ACCESS CONTROL COMPLIANCE OFFICER > ROAD…

  • https://www.mncjobsgulf.com/company/totalenergies
    Senior Legal Counsel TotalEnergies Years Dubai, DU, AE May 08, 2026

    Contexte et environnement The Legal Department provides legal advice to all of TE's companies in the UAE & Qatar to protect interest…

  • Deputy Compliance Officer Candidzone Years Doha, DAW, QA May 07, 2026

    Candidate must have min of 3 7 years of experience. Candidate must Be able to provide NOC or transfer without an issue.…

  • https://www.mncjobsgulf.com/company/sap
    Lead Senior Legal Counsel SAP Years Dubai May 07, 2026

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

  • https://www.mncjobsgulf.com/company/sap
    Lead Senior Legal Counsel SAP Years Dubai May 06, 2026

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

  • https://www.mncjobsgulf.com/company/sap
    Lead Senior Legal Counsel SAP Years Dubai, DU, AE May 03, 2026

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