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compliance management jobs
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  • Mission Statement: The mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the…

  • LENDERS E&S COMPLIANCE LEADER TotalEnergies Years United Arab Emirates Mar 19, 2025

    Context & EnvironmentPosition will be based in Iraq on Ratawi Solar project (or at the Dubai project office) and strongly involved into…

  • Purpose of the JobEnsure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible to…

  • b\'About Company: RadiantBiz is One stop solution for Business Setup and Corporate Banking Services in Dubai. Our passion is to deliver excellent…

  • LENDERS E&S COMPLIANCE LEADER TotalEnergies Years Dubai, DU, AE Mar 13, 2025

    ### Contexte et environnement Position will be based in Iraq on Ratawi Solar project (or at the Dubai project office) and strongly…

  • \ Purpose of the JobEnsure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible…

  • Seeking an experienced Compliance Officer to manage regulatory compliance and internal controls. This role ensures adherence to standards set by the Central…

  • \ \ About the job Policy and Compliance Manager (Temporary)Our client is a retail organization and operates multiple branches including hypermarkets and…

  • Purpose of the JobEnsure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible to…

  • Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team specifically…

  • Compliance Consultant Managed Services KPMG Years Dubai Mar 07, 2025

    \ Job Description:JOB DESCRIPTION COMPLIANCE RESOURCE (MANAGED SERVICES)We are seeking a highly skilled and experienced Compliance Resource with strong project management capabilities…

  • Our client is a retail organization and operates multiple branches including hypermarkets and malls in the UAE, following the best international practices…

  • \ Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team…

  • Performance and Compliance Officer Skills Hub Years Abu Dhabi Mar 06, 2025

    \ \ The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations, as…

  • Compliance Advisor Petrofac Years Sharjah, SH, AE Mar 01, 2025

    Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world's leading…

  • Customs Operations Compliance Manager Aramex Years Dubai, DU, AE Mar 01, 2025

    Purpose of the Job Ensure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible…

  • Compliance Analyst Papel Years Dubai, DU, AE Feb 28, 2025

    WHO WE ARE At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From…

  • Technology Manager (Compliance) Revolut Years UAE Feb 27, 2025

    b\' Technology Manager (Compliance) About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut…

  • Job DescriptionJob Summary:Compliance Management System/HSE Senior Officer is responsible for conducting audits to assess compliance with the airlines Safety Management System (SMS),…

  • Compliance Officer RadiantBiz Management Years Dubai, DU, AE Jan 20, 2025

    Job Summary The Compliance Officer will ensure that the company and its clients remain compliant with UAE AML laws and other relevant…