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Reconciliation officer Type of employment: Full Time Location: DUBAI MAIN DUTIES AND RESPONSIBILITIES Performing the reconciliation of clients funds daily: from third…
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Madad FinTech Job Description Anti Money Laundering Officer Who are we? Madad is a fintech startup transforming MSME financing in Qatar. Our…
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AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi First Abu Dhabi Bank Years Abu Dhabi Jan 29, 2026AML Compliance Officer Regulatory Oversight and Risk Management Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is hiring an experienced AML…
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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)…
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The chosen candidate will serve as the appointed Compliance Officer for the entity regulated by the Virtual Assets Regulatory Authority (VARA). In…
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AML Compliance Officer SCA Regulatory Oversight Abu Dhabi First Abu Dhabi Bank Years Abu Dhabi Jan 26, 2026
AML Compliance Officer SCA Regulatory Oversight Abu Dhabi Position Overview First Abu Dhabi Bank (FAB) is looking for a seasoned AML Compliance…
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Who are we? CFI Financial Group is an award winning trading provider, possessing more than 25 years of experience with multiple offices…
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\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…
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Job Title: Part Time Senior Compliance Officer (SM16/17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to…
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Job DescriptionOur client is a commodities trading firm based in DMCC. They are seeking a RUSSIAN speaking KYC Officer to join their…
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Overview COMPLIANCE MONITORING OFFICER will support and execute the Quality Assurance strategy within the aviation maintenance site as directed by the GAL…
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A leading is actively recruiting a Compliance Officer for their Umm Al Quwain office. Please note that you must meet all the…
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At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions…
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Job description We are seeking a detail oriented and experienced AML Compliance Officer to ensure compliance with regulatory requirements and combat money…
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Description:eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading,…
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eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading,…
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?Compliance Officer Internship Dubai, DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most…
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About the Role As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all…
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Overview The Senior COMPLIANCE MONITORING Officer (QAO) will support and execute the Quality Assurance audit strategy within the aviation maintenance site as…
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Compliance Officer Fintech and Digital Payments Dubai, UAE Glow Beauty On Demand Years Dubai Jan 02, 2026
Compliance Officer Fintech and Digital Payments Dubai, UAE Position Overview Edenred is seeking a Compliance Officer to oversee regulatory compliance, risk management,…
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