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compliance officer jobs
Jobs 61 - 80 of 123762
  • Job Description: Are you an experienced compliance professional with a passion for investment operations? We are looking for a Senior Compliance Officer…

  • https://www.mncjobsgulf.com/company/the-talent-hunter
    COMPLIANCE OFFICER The Talent Hunter Years Dubai Jun 14, 2026

    FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC…

  • Compliance Officer Saudi Recruit Years Riyadh, Saudi Arabia Jun 13, 2026

    We are currently hiring for the position of Compliance Officer for one of our esteemed clients in the healthcare industry. Job Requirements:…

  • Company Description At RAKBANK, we are committed to nurturing a culture of innovation, growth, and excellence. We go beyond being a bank…

  • Compliance Duties: Monitor and ensure adherence to relevant laws, regulations, and internal policies (AML, CFT, ESR, FATCA, etc.). Conduct due diligence and…

  • Compliance Officer BinHendi Holding Years Dubai, DU, AE Jun 13, 2026

    Compliance Officer / MLRO Dubai, United Arab Emirates Industry: Virtual Assets / Crypto Exchange About the Company: We are a UAE based…

  • https://www.mncjobsgulf.com/company/conares
    Compliance Officer Conares Years Dubai, DU, AE Jun 13, 2026

    We are seeking a highly detail oriented and knowledgeable Compliance Officer to join our team at Conares. In this role, you will…

  • Compliance Officer & MLRO - DFSA Regulated Firm (Asset & Investment Management): Location: Dubai International Financial Centre (DIFC) Employment Type: Full Time…

  • Title: Senior Compliance Officer Transaction Monitoring (12 Month Contract)Location: Dubai About the ClientOur client, a reputable bank in Dubai, is seeking a…

  • Compliance Officer Prime Owners Association Management Years Dubai, DU, AE Jun 13, 2026

    Job Summary We are seeking an experienced Compliance Officer to ensure full regulatory, legal, and governance compliance for a Jointly Owned Property…

  • KYC Compliance Officer ICC GROUP Years Ajman, AJ, AE Jun 13, 2026

    Job Title : KYC Compliance Officer Location : Ajman/ Dubai Reports To : Chief Financial Officer (CFO) About the Company: ICC Group…

  • https://www.mncjobsgulf.com/company/leading-edge
    Regulatory Compliance Officer Leading Edge Years Muscat, Muscat Governorate, Oman Jun 12, 2026

    The Regulatory Compliance Officer ensures that the organization complies with all relevant laws, regulations, and industry standards. They monitor and analyze regulatory…

  • We are looking for a detail oriented and proactive Legal & Compliance Officer to join our dynamic team. This role is ideal…

  • https://www.mncjobsgulf.com/company/point72
    Senior Compliance Officer Point72 Years Dubai Jun 12, 2026

    About the Point72 Compliance Team The Point72 Compliance department is an industry leading team of compliance professionals who support global investment and…

  • Compliance Officer People Ignite HR Consulting Years Dubai, DU, AE Jun 12, 2026

    We are looking for a Compliance Officer (CCO) to lead our compliance, risk, and governance framework in alignment with UAE Central Bank…

  • https://www.mncjobsgulf.com/company/hex-trust
    Compliance Officer Hex Trust Years Dubai Jun 12, 2026

    Job Description: Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Market services to builders, investors, and…

  • ROLE PURPOSE: The Regional Ethics & Compliance Officer (RECO) plays a critical role in ensuring that the Aspen's business activities across the…

  • Job Description:Are you an experienced compliance professional with a passion for investment operations? We are looking for a Senior Compliance Officer Investments…

  • https://www.mncjobsgulf.com/company/bitunix
    Legal & Compliance Officer Bitunix Years Dubai Jun 11, 2026

    Job Title: Legal & Compliance Officer MiCA Licensing Location: UAE or Europe Department: Legal & Compliance About the Role We are seeking…

  • Compliance Officer Precott Real Estate Development Years Dubai, DU, AE Jun 11, 2026

    Tabani Real Estate LLC is seeking a dedicated and detail oriented Compliance Officer to ensure our operations align with legal and regulatory…