Compliance Officer - Crypto Brokerage (Dubai, UAE) Salary: AED 18,000 - 20,000 / month Job Type: Full time | On site Company:…

We are seeking a diligent and proactive Compliance Officer to oversee and ensure our retail jewellery business complies with all regulatory and…

Compliance Officer and MLRO Apex Group Years Abu Dhabi Jun 01, 2026

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…

We are looking for a Financial Controls and Compliance Officer for our Rwanda. He will be responsible for ensuring the integrity of…

AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi First Abu Dhabi Bank Years Abu Dhabi May 30, 2026

AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is hiring an experienced AML…

The Regulatory Compliance Officer will ensure the company meets all applicable regulatory obligations within the Dubai International Financial Centre (DIFC) and under…

Compliance Officer Job Qualifications: Bachelor's Degree Compliance Related Experience Strong analytical and problem solving skills Excellent communication and interpersonal abilities High ethical…

Job Summary We are seeking a Compliance Officer/MLRO to lead and oversee the organization's Anti Money Laundering and Counter Terrorist Financing (AML/CFT)…

The chosen candidate will serve as the appointed Compliance Officer for the entity regulated by the Virtual Assets Regulatory Authority (VARA). In…

AML Compliance Officer SCA Regulatory Oversight Abu Dhabi First Abu Dhabi Bank Years Abu Dhabi May 29, 2026

AML Compliance Officer SCA Regulatory Oversight Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is looking for a seasoned AML Compliance…

Regional Compliance Officer DHL Years Dubai, DU, AE May 29, 2026

Regional Compliance Officer Would you like to be part of the most international company in the world? A company operating in more…

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

Compliance Officer Millennium Management Years Dubai, DU, AE May 27, 2026

Compliance Officer The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance program, including policies and procedures, processes,…

Senior Compliance Officer FXpro Years Dubai, DU, AE May 27, 2026

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

Job Title: Compliance Officer Company: AGK FIRST FZCO Location: Dubai, UAE Employment Type: Full time About Us: We are a UAE based…

Compliance Officer (UAE Retail Payment Services) Salve.Inno Consulting Years Dubai May 26, 2026

\xf0\x9f\x93\x8d Location: Dubai, UAE \xf0\x9f\x95\x92 Employment Type: Full time \xf0\x9f\x92\xb0 Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detail oriented…

About the Role The Compliance Officer will be responsible for ensuring accurate and complete KYC documentation, maintaining compliance records, supporting internal audits,…

Job Summary: The Quality and Compliance Officer will ensure adherence to legal standards and internal policies within the real estate and law…

Legal & Compliance Officer NAFFCO Years Dubai, DU, AE May 24, 2026

Experience: 2 5 yrs. | Opening: 1 Education:Any Graduation Nationality: Any Nationality Industry Type:Industrial Products / Heavy Machinery Salary: AED 4,500 6,000…

Chief Compliance Officer - Dubai (On site) Location: Dubai, UAE Job Type: Full time, On site Compensation: Competitive salary package We are…