About the Role As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all…
Compliance Officer Dicetek LLC Dubai, UAE Position Overview Dicetek LLC is seeking a detail oriented and experienced Compliance Officer to support regulatory…
Compliance Officer (SCA Accredited) Location: Dubai, United Arab Emirates Job Type: Full Time | On site Immediate availability is preferred. Mandatory Requirements…
The Compliance Officer ensures that the organization operates in accordance with legal and regulatory requirements, internal policies, and industry standards. This role…
Looking for a Chief Risk and Compliance Officer (CRCO) to be involved in developing strategies and countermeasures to manage risks, reporting exposures…
Job Summary: Compliance Officer should ensure that the company's operations and business transactions comply with all relevant legal and internal regulations. This…
Company Overview:CoinClan is a licensed & regulated cryptocurrency exchange company. We are currently operating in Australia, the EU, the UK, Canada, Mexico…
Compliance Officer Fintech and Digital Payments Dubai, UAE Position Overview Edenred is seeking a Compliance Officer to oversee regulatory compliance, risk management,…
Ashoka Global DMCC is seeking a dedicated and detail oriented Compliance Officer to ensure our operations align with legal and regulatory requirements.…
HSE Coordinator Hospitality Safety and Compliance Officer Dubai Position Overview We are seeking a qualified and safety driven HSE Coordinator to lead…
The Compliance Officer plays a key role in ensuring the company operates within the regulatory framework. This position is responsible for developing,…
Job title Cargo Network Compliance Officer Ref # 227623 Location Qatar Doha Job family Cargo & Airport Operations Closing date: 16 Nov…
Bank ABC Islamic seeks to seeks to recruit a Compliance & MLRO in the Bank ABC Islamic based in our Head Office,…
Overview: Connecting clients to markets - and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients,…
Job Title: Legal & Compliance Officer MiCA Licensing Location: UAE or Europe Department: Legal & Compliance About the Role We are seeking…
Security Compliance Officer Gender: Any Age: 25 - 50 Years Old Language: English as second language - same as above / english…
Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating…
Job title Lead Cargo Customs Compliance Officer Ref # 227798 Location Qatar Doha Job family Cargo & Airport Operations Closing date: 13…
1. Job Title Compliance Officer, Group of Companies 2. Job Purpose This is a key role in ensuring all Group Companies comply…
Job Description:A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This…