The Compliance Officer plays a key role in ensuring the company operates within the regulatory framework. This position is responsible for developing,…

1. Job Title Compliance Officer, Group of Companies 2. Job Purpose This is a key role in ensuring all Group Companies comply…

The Role Monitor day to day operations to ensure compliance with UAE laws, company policies, and industry regulations. Maintain and update compliance…

Description ISP Regional Financial Compliance Officer Temp Role Profile Purpose of Role The Regional Financial Compliance Officer's role is to assist the…

Senior Compliance Officer Black Pearl Years Abu Dhabi Oct 29, 2025

Job Description:A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This…

Ashoka Global DMCC is seeking a dedicated and detail oriented Compliance Officer to ensure our operations align with legal and regulatory requirements.…

Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating…

Lead Cargo Customs Compliance Officer Qatar Airways Years Doha, DAW, QA Oct 29, 2025

Job title Lead Cargo Customs Compliance Officer Ref # 227798 Location Qatar Doha Job family Cargo & Airport Operations Closing date: 13…

We are seeking an experienced and highly motivated AML & Compliance Officer (MLRO) to join Elevate Accounting and Auditing, based in Dubai.…

Senior Compliance Officer FXpro Years Dubai, DU, AE Oct 28, 2025

Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and…

Compliance Officer StoneX Group Years Dubai Oct 28, 2025

Overview: Connecting clients to markets - and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients,…

The Compliance Officer ensures full adherence to Securities and Commodities Authority (SCA) regulations and serves as the company's Money Laundering Reporting Officer…

Role Summary: We are seeking a qualified and detail oriented AML Compliance Officer to ensure that our company operates within the legal…

Job Summary The Compliance Officer is responsible for overseeing all legal and compliance matters across diverse jurisdictions to ensure alignment with regulatory…

AML Compliance Officer (AMLCO) Citigroup Years Morocco Oct 26, 2025

The AML Compliance Officer an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti Money Laundering…

Key Responsibilities Ensure company wide compliance with RERA, Dubai Land Department (DLD), and UAE real estate laws and regulations. Develop, implement, and…

Compliance Officer Morocco GlaxoSmithKline Years Casablanca, Casablanca-Settat, Morocco Oct 25, 2025

As a Compliance Officer, you will be Acting as a trusted business partner, Morocco Compliance Officer has the responsibility to foster GSK…

Compliance Officer Support TMF Group Years Dubai Oct 25, 2025

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.…

A well reputed company in Bahrain looking for an Compliance Officer & Money Laundering Reporting officer MINIMUM 5 Years+ Experience Preferably in…

Compliance Officer helps organizations manage risks by ensuring business operations comply with local laws and regulations. The Compliance Officer is tasked with…