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compliance officer jobs
Jobs 101 - 120 of 41652
  • CountryUnited Arab EmiratesLocationDubaiWorkplace locationDUBAI U BORA TWRS(ARE)Employer companyTotalEnergies Renewables Development Middle EastDomainGovernance and InformationType of contractRegular positionExperienceMinimum 6 yearsCandidate ProfileEducation: Bachelor degree…

  • \ \ G+D makes the lives of billions of people around the world more secure. We create trust in the digital age…

  • Vice President of Compliance Black Pen Recruitment Years Casablanca, Casablanca-Settat, Morocco Mar 07, 2025

    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…

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

  • Manager Regulatory Compliance IQ-EQ Years Dubai, DU, AE Mar 02, 2025

    Company Description IQ EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery.…

  • Compliance Officer WEETAZ Years Dubai Mar 01, 2025

    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 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…

  • Head of Compliance, MLRO (UAE) Ripple Years Dubai, DU, AE Feb 28, 2025

    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.…

  • Associate Director, Client Compliance IQ-EQ Years Dubai Feb 28, 2025

    Company DescriptionIQ EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We…

  • Job Title: Corporate Legal Compliance Executive Compliance We are recruiting an Onboarding and Monitoring Manager within the Compliance team. The Manager will…

  • Compliance Officer UNIEVA GRUOP Years Abu Dhabi, AZ, AE Feb 27, 2025

    responsibilities: • Develop, implement, and oversee compliance programs and policies. • Conduct regular audits to ensure compliance with internal and external regulations.…

  • Associate Director, Client Compliance IQ-EQ Years Dubai Feb 27, 2025

    Company DescriptionIQ EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We…

  • Finance Officer TMF Group Years Dubai Feb 26, 2025

    \ \ 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 Feb 24, 2025

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

  • Manager Compliance Solutions Waystone Governance Ltd. Years Dubai, DU, AE Feb 24, 2025

    Manager Compliance Solutions Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and…

  • Senior Compliance Officer LME Trading DMCC Years Dubai Feb 23, 2025

    Job Purpose SummaryUnder the supervision of Head of Compliance, Compliance Officers primary purpose is to provide high quality compliance expertise and assistance…

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

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

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

  • Quality Officer Etihad Airways Years Abu Dhabi Feb 16, 2025

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