\ \ \ Job Details:\ We are looking for: Compliance Officer\ \\xe2\\x80\\x93 Supervision of regulatory risks, monitoring and reporting of frauds and…

The Compliance Officer is responsible for ensuring that the company complies with regulations guiding product manufacturing, packaging, safety, and quality.Also responsible for…

b\'Job Position:\ Compliance Officer AML & FATCA/CRS:\ Responsibilities:\ Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer…

Company QatarEnergy is an integrated national oil corporation that stands at the forefront of efforts for the long term sustainable development, utilization…

b\'\ \ \ Senior Compliance Officer\ \ \ \ \ \ \ \ \ Location\ \ Abu Dhabi \ \ \ \…

Chief Compliance Officer\ Compass Insurance Brokers (CIB) is one of the largest composite brokers of the region. We are among the few…

THE COMPANY is looking to recruit a competent and experienced Trade Finance Compliance professional with extensive Financial Crime Compliance (FCC) knowledge and…

About the role We are recruiting for Lead Compliance Officer, to be based in Doha, Qatar. The Lead Compliance Officer will assist…

b\'\ \ \ Job description\ Charterhouse is working with a top US Law Firm, who is looking to hire an AML Compliance…

Job Description Job Title Arabic Compliance Officer Description Looking to hire experienced Compliance Officer from Insurance companies having experience with procedures of…

b\'Job Description: Anti Money Laundering (AML) Compliance Officer\ Position Overview:We are seeking a highly skilled and motivated Anti Money Laundering (AML) Compliance…

On behalf of our client, a well established international private bank in the DIFC, Swisslinx is currently seeking an experienced Compliance Officer…

\ About the role:\ Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Flight Operations team as Lead…

b\'\ \ Compliance Officer and MLRO (Arabic speaker)\ \ \ Description\ \ Compliance Officer and MLRO (Arabic speaker) \ \ Role Location:…

b\'\ \ Regional Compliance Officer\ \ \ Description\ \ The Regional Compliance Officer is responsible for working directly with MoneyGram agents within…

Job Description Job Title Compliance Officer Description Our client is a leading electrical appliance manufacturer Exciting opportunity to work as a Compliance…

Job Description Job Title Compliance Officer Description Our client is a leading electrical appliance manufacturer Exciting opportunity to work as a Compliance…

b\'\ \ \ Job description\ Charterhouse is working with a top US Law Firm, who is looking to hire for an AML…

Job Overview:We are looking for a skilled and qualified Compliance Officer to join our Legal Department.As a Compliance Officer, you will be…

Should have working experience as compliance officerUAE Nationals onlyJob Type: Full timeSalary: From AED40,000.00 per monthAbility to commute/relocate:Abu Dhabi: Reliably commute or…