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compliance officer jobs
Jobs 121 - 140 of 37904
  • AML Compliance Officer RA Contracting Years Ajman, AJ, AE Jan 20, 2025

    AML Specialist Job Summary: We are looking for a detail oriented and experienced AML Specialist to join our compliance team. The successful…

  • Compliance Officer Expertise Recruitment Years Qibla, 14, Kuwait Jan 17, 2025

    Develop and execute a comprehensive compliance program. Draft a proposal for compliance policies and procedures, encompassing the institution's activities, operations, systems, and…

  • The Swiss International Scientific School in Dubai (SISD) is a leading international day and boarding school where future generations are inspired to…

  • Pays Emirats Arabes Unis Ville DUBAI Lieu de travail DUBAI U BORA TWRS(ARE) Societe employeur TotalEnergies Renewables Development Middle East Domaine Gouvernance…

  • Job Requisition ID: 165009Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…

  • The Company:Geolog is an independent and privately owned international oilfield services company with Headquarters in Europe and the UAE and presence in…

  • Head of Compliance Robert Half Years Dubai Jan 10, 2025

    \ Job Description:Robert Half is recruiting for a Compliance Officer on behalf of a reputable hedge fund based in the DIFC. This…

  • CountryUnited Arab EmiratesLocationDubaiWorkplace locationDUBAI U BORA TWRS(ARE)DomainGovernance and InformationType of contractRegular positionExperienceMinimum 10 yearsCandidate ProfileEducation: Bachelor degree or higherKnowledge: General corporate compliance,…

  • National_HSSE Officer Al-Futtaim Years Dubai, DU, AE Jan 09, 2025

    Job Requisition ID: 165009 Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified…

  • Job Requisition ID: 165009Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…

  • HSSE Officer Al Futtaim Talent Pal Years Dubai Jan 09, 2025

    Job Requisition ID: 165009Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…

  • CountryUnited Arab EmiratesLocationDubaiWorkplace locationDUBAI U BORA TWRS(ARE)Employer companyTotalEnergies Renewables Development Middle EastDomainGovernance and InformationType of contractRegular positionExperienceMinimum 6 yearsCandidate ProfileEducation: Bachelor degree…

  • Finance Officer TMF Group Years Dubai, DU, AE Jan 09, 2025

    Job no: 575509 Work type: Full time Location: Dubai, United Arab Emirates Categories: Entity Management Office Location: Dubai We never ask for…

  • Money Laundering Reporting Officer and Compliance Officer IFX Payments Years Dubai International Financial Center Jan 08, 2025

    b\'ABOUT IFX PAYMENTS Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider.…

  • Vice President of Compliance Black Pen Recruitment Years Casablanca, Casablanca-Settat, Morocco Jan 06, 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…

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

  • Compliance Advisor Petrofac Years Sharjah, SH, AE Dec 30, 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 Dec 30, 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.…

  • Compliance Officer WEETAZ Years Dubai Dec 29, 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…