-
-
About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients…
-
Job Description Due to the continued success of our new school GEMS Founders School Dubai South, we are seeking a School Compliance…
-
Key Responsibilities: Ensure company compliance with RERA, Dubai Land Department (DLD), and UAE real estate regulations Develop, implement, and monitor internal compliance…
-
Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…
-
Compliance Officer Asset Management First Abu Dhabi Bank Abu Dhabi, UAE First Abu Dhabi Bank Years Abu Dhabi Apr 15, 2026Compliance Officer Asset Management First Abu Dhabi Bank Abu Dhabi, UAE Position Overview This Compliance Officer role supports First Abu Dhabi Bank's…
-
We are looking for a Compliance Officer (CCO) to lead our compliance, risk, and governance framework in alignment with UAE Central Bank…
-
Job Title : KYC Compliance Officer Location : Ajman/ Dubai Reports To : Chief Financial Officer (CFO) About the Company: ICC Group…
-
FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC…
-
Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…
-
Compliance Officer Cum Operations Executive Inchub Corporate Services Providers LLC Years Dubai, DU, AE Apr 14, 2026
Compliance Duties: Monitor and ensure adherence to relevant laws, regulations, and internal policies (AML, CFT, ESR, FATCA, etc.). Conduct due diligence and…
-
-
Job Description: Are you an experienced compliance professional with a passion for investment operations? We are looking for a Senior Compliance Officer…
-
Senior Compliance Officer Transaction Monitoring (12 Month Contract) Aventus Years United Arab Emirates Apr 14, 2026Title: Senior Compliance Officer Transaction Monitoring (12 Month Contract)Location: Dubai About the ClientOur client, a reputable bank in Dubai, is seeking a…
-
Job Summary We are seeking an experienced Compliance Officer to ensure full regulatory, legal, and governance compliance for a Jointly Owned Property…
-
Company Description At RAKBANK, we are committed to nurturing a culture of innovation, growth, and excellence. We go beyond being a bank…
-
Company Description was established in 1977 to service the pharmaceutical industry as an agent for the management, storage, and distribution of manufacturers'…
-
Job Purpose To ensure that the company's operations, policies, and business practices comply with all applicable UAE laws and regulations -- particularly…
-
We are seeking a highly detail oriented and knowledgeable Compliance Officer to join our team at Conares. In this role, you will…
-
Description ROLE PURPOSE: The Regional Ethics & Compliance Officer (RECO) plays a critical role in ensuring that the Aspen's business activities across…
-
Job Purpose: The Compliance Officer ensures that the organization operates in accordance with legal and regulatory requirements, internal policies, and industry standards.…
-
ROLE PURPOSE: The Regional Ethics & Compliance Officer (RECO) plays a critical role in ensuring that the Aspen's business activities across the…
-