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Senior Compliance Officer Transaction Monitoring (12 Month Contract) Aventus Years United Arab Emirates Dec 17, 2025Title: Senior Compliance Officer Transaction Monitoring (12 Month Contract)Location: Dubai About the ClientOur client, a reputable bank in Dubai, is seeking a…
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Key Responsibilities: Ensure company compliance with RERA, Dubai Land Department (DLD), and UAE real estate regulations Develop, implement, and monitor internal compliance…
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We are seeking a highly detail oriented and knowledgeable Compliance Officer to join our team at Conares. In this role, you will…
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We are looking for a Compliance Officer (CCO) to lead our compliance, risk, and governance framework in alignment with UAE Central Bank…
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Job Summary We are seeking an experienced Compliance Officer to ensure full regulatory, legal, and governance compliance for a Jointly Owned Property…
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Job Title : KYC Compliance Officer Location : Ajman/ Dubai Reports To : Chief Financial Officer (CFO) About the Company: ICC Group…
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Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…
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Compliance Officer Cum Operations Executive Inchub Corporate Services Providers LLC Years Dubai, DU, AE Dec 13, 2025
Compliance Duties: Monitor and ensure adherence to relevant laws, regulations, and internal policies (AML, CFT, ESR, FATCA, etc.). Conduct due diligence and…
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Job Description: Are you an experienced compliance professional with a passion for investment operations? We are looking for a Senior Compliance Officer…
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We are currently hiring for the position of Compliance Officer for one of our esteemed clients in the healthcare industry. Job Requirements:…
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Compliance Officer Asset Management First Abu Dhabi Bank Abu Dhabi, UAE First Abu Dhabi Bank Years Abu Dhabi Dec 12, 2025Compliance Officer Asset Management First Abu Dhabi Bank Abu Dhabi, UAE Position Overview This Compliance Officer role supports First Abu Dhabi Bank's…
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Company Description At RAKBANK, we are committed to nurturing a culture of innovation, growth, and excellence. We go beyond being a bank…
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CCTV Monitoring & Branch Compliance Officer Abdul hakim alshammary group Years Manama, B13, BH Dec 12, 2025
We are looking for a dedicated and detail oriented CCTV Monitoring & Branch Compliance Officer to oversee daily surveillance checks, ensure proper…
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Job Purpose To ensure that the company's operations, policies, and business practices comply with all applicable UAE laws and regulations -- particularly…
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Company Description was established in 1977 to service the pharmaceutical industry as an agent for the management, storage, and distribution of manufacturers'…
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Compliance Officer & MLRO - DFSA Regulated Firm (Asset & Investment Management): Location: Dubai International Financial Centre (DIFC) Employment Type: Full Time…
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The Regulatory Compliance Officer ensures that the organization complies with all relevant laws, regulations, and industry standards. They monitor and analyze regulatory…
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Job Description:About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform Hex Safe…
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Compliance Officer / MLRO Dubai, United Arab Emirates Industry: Virtual Assets / Crypto Exchange About the Company: We are a UAE based…
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ROLE PURPOSE: The Regional Ethics & Compliance Officer (RECO) plays a critical role in ensuring that the Aspen's business activities across the…
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