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Qualifications Required: 1. Bachelor's degree. 2. Min. 2+ years experience in a logistics, supply chain or warehouse environment. Included previous experience in…
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Job Description: Project Manager Strong understanding of AML regulations and compliance requirements. Improve governance and reduce operational related risks. Leverage lessons learnt…
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Director of Licensing and Compliance (Relocation to Malta or Thailand/iGaming) Black Pen Recruitment Years Dubai Dec 26, 2025About the job Director of Licensing and Compliance (Relocation to Malta or Thailand/iGaming)Our client believes in the power of Virtual Advancement leveraging…
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HR Policy & Compliance Manager (Dubai) Location: Dubai, UAE Position Type: Full Time About the Role Our client, a leading organization in…
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Were Hiring! Internal Control and Compliance SpecialistLocation: Dubai, UAEIndustry: Building MaterialDepartment: Internal ControlReports to: Internal Control and Compliance ManagerJoin a global leader…
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Job Requisition ID: 167349Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…
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Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross border fintech for emerging markets.The Team Founded…
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Compliance Officer Morocco GlaxoSmithKline Years Casablanca, Casablanca-Settat, Morocco Dec 24, 2025As a Compliance Officer, you will be Acting as a trusted business partner, Morocco Compliance Officer has the responsibility to foster GSK…
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The AML Compliance Officer an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti Money Laundering…
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Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal…
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Work Location Dubai, UAE The Regional Legal & Compliance Director will cover the Southern Middle East region, including the following countries: UAE,…
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As a Compliance Counsel you will lead and deliver key ethics and compliance initiatives across the business. This is a strategic role…
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TAAHEED are currently engaged with the regionaEUR(TM)s leading Banking group to assist them in attracting the talent of the future. Our client…
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Job Description The Senior Security Analyst Compliance will serve as the subject matter expert in ensuring the organization's information security practices comply…
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Key Responsibilities: Manage and maintain updated AML/FT compliance policy. Conduct thorough KYC checks on new clients to verify identities, including document verification…
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Senior Tax Specialist Global Compliance and Reporting Dubai (Emirati only) EY Years Dubai, DU, AE Oct 26, 2025Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid…
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Assist in maintaining, reviewing and update the company policy & procedures with regards to any change or update in Regulatory Requirements. Regularly…
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Job Description: IT Compliance Analyst Overview: Ensure the organization's IT systems, processes, and services comply with current and emerging standards, including information…
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Legal and Compliance Officer Real Estate Sky View Real Estate brokers Years Dubai, DU, AE Oct 26, 2025
Key Responsibilities Ensure company wide compliance with RERA, Dubai Land Department (DLD), and UAE real estate laws and regulations. Develop, implement, and…
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Job title Manager Contracts & Compliance Ref # 227883 Location Qatar Doha Job family Corporate & Commercial Closing date: 10 Nov 2025…
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