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compliance officer jobs
Jobs 61 - 80 of 25335
  • Compliance Officer WEETAZ Years Dubai Oct 31, 2024

    b\'Job Description:Develop, implement, and monitor compliance programs and initiatives to ensure adherence to regulatory requirements and company policies.Conduct compliance assessments, audits, and…

  • Compliance Advisor Petrofac Years Sharjah, SH, AE Oct 28, 2024

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

  • Head of Compliance, MLRO (UAE) Ripple Years Dubai, DU, AE Oct 28, 2024

    At Ripple, we\'re building a world where value moves like information does today. It\'s big, it\'s bold, and we\'re already doing it.…

  • Finance Officer TMF Group Years Dubai Oct 28, 2024

    \ \ We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts…

  • Compliance Officer Bahrain Recruit Years Salmaniya, Capital Governorate, Bahrain Oct 22, 2024

    Job Requirements: Minimum of 2 years of relevant experience in a compliance function of financial institution Bachelor's degree in banking, finance, business…

  • Position Summary:UAE nationals are encourage to applyNew York University Abu Dhabi (NYUAD) seeks a dedicated, experienced Assistant Compliance Officer and Trade Compliance…

  • b\'Job Summary Proven experience (5 years) in UAE VAT, tax compliance, and tax planning within a corporate environment, preferably in the UAE…

  • Compliance Officer TMF Group Years Abu Dhabi, AZ, AE Oct 18, 2024

    Job no: 575425 Work type: Full time Location: Abu Dhabi, United Arab Emirates Categories: Group Legal & Risk Office Location: Abu Dhabi…

  • When it comes to digital, physical or electronic payments, the whole world trusts Giesecke+Devrient. Now you too can discover your passion for…

  • Securities Compliance Officer Mizuho Years Dubai Oct 17, 2024

    b\'Who are we?We are not your typical financial institution. Its our people who make us a cut above. Here, every person is…

  • Quality Officer Etihad Airways Years Abu Dhabi Oct 17, 2024

    \ SynopsisQuality and Compliance Officer is responsible to ensure that EAS operations are consistent, comply and conform to applicable aviation & OSH…

  • When it comes to digital, physical or electronic payments, the whole world trusts Giesecke+Devrient. Now you too can discover your passion for…

  • Alternate Compliance Officer SAAD EXCHANGE Years Fujairah, FU, AE Oct 17, 2024

    To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…

  • Join Tether and Shape the Future of Digital Finance At Tether, we're not just building products, we're pioneering a global financial revolution.…

  • Quality Officer Etihad Airways Years Abu Dhabi Oct 16, 2024

    SynopsisQuality and Compliance Officer is responsible to ensure that EAS operations are consistent, comply and conform to applicable aviation & OSH regulations,…

  • Compliance Associate RJ OBRIEN & ASSOCIATES Years Dubai Oct 15, 2024

    b\'Job Title: Compliance Associate Business Unit: Compliance Location: Dubai Reports To: Senior Compliance Analyst Position Summary: The Compliance Associate reports to the…

  • b\'Summary and Overview Senior Governance Risk and Compliance AdvisorDubaiPermanentFull TimeCompetitive Salary and Benefits Your New Role Working as a Governance Risk and…

  • Compliance Officer TikTok Years Dubai Oct 14, 2024

    \ \ About TikTok TikTok is the leading destination for short form mobile video. At TikTok, our mission is to inspire creativity…

  • Vice President of Compliance (FinTech/Stablecoin/Cryptocurrency/Remote Black Pen Recruitment Years Casablanca, Casablanca-Settat, Morocco Oct 14, 2024

    Vice President of Compliance (FinTech/Stablecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/off ramp platform for stablecoins in Africa. They are…

  • Compliance Officer Bahrain Recruit Years Salmaniya, Capital Governorate, Bahrain Oct 13, 2024

    Job Requirements: Minimum of 2 years of relevant experience in a compliance function of financial institution Bachelor's degree in banking, finance, business…