108 compliance officer job offers
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Compliance Officer, Dubai
Dubai Dubai
Job Summary: Ensure our Virtual Asset Service Provider (VASP) operates in full compliance with the Dubai Virtual Assets Regulatory Authority (VARA)...
19 days ago in MonsterReport -
Compliance Officer
Saudi Arabia, Riyadh
...matters. This role reports to the Regional Compliance Officer, WTW Middle East and the Local Executive Management The Responsibilities Guidance and advice on
16 days ago in MonsterReport -
Compliance Officer
Saudi Arabia, Jeddah
Important: This position is open to Saudi nationals only, in compliance with local regulations. Company Description Hossam Al-Harthi Exchange Co. Is a...
29 days ago in MonsterReport -
Compliance Officer
Riyadh, Saudi Arabia
Compliance Officer – Investment Management Location: Saudi A leading Investment Management business is seeking a Compliance Officer to join the team in Saudi...
13 days ago in MonsterReport -
Regional Compliance Officer, META
Dubai Dubai
What's the Role Regional compliance management with focus on compliance risk such as anti-corruption, anti-trust, fraud prevention, anti-discrimination...
14 days ago in MonsterReport -
Tax and Compliance Officer
Dubai Dubai
...Entities. Working with the Tax and Compliance Manager to ensure overall compliance and adherence to all the tax regulations whilst monitoring the tax dashboard
30+ days ago in MonsterReport -
Compliance Officer - FinTech
Dubai Dubai
...Compliance Officer to join our Group Compliance team. In this role, you will be responsible for ensuring the company's business activities comply with
14 days ago in MonsterReport -
AML & Compliance Officer
Dubai Dubai
Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with...
30+ days ago in MonsterReport -
Arabic Speaker Compliance Officer
Dubai Dubai
...Officer Location: Dubai, UAE Type: Full-time | On-site Job Responsibilities: Conduct name and batch screening processes to detect and report suspicious...
19 days ago in MonsterReport -
IT Security and Compliance Officer
Dubai Dubai
...We provide unmatched reach in the field of consumer goods, connecting suppliers and consumers all over the world. Job Description The security compliance...
13 days ago in MonsterReport -
Compliance Officer/ MLRO (Dubai)
Dubai Dubai
About us Bitget is one of the world's leading digital assets ecosystems. With over 100 million registered users, Bitget has one of the most comprehensive suites
16 days ago in MonsterReport -
Compliance Officer
Egypt
...compliance efforts for investment funds across multiple jurisdictions. Partner with investor-facing teams to conduct them. Responsible for the FATCA and CRS...
30+ days ago in MonsterReport -
Compliance Officer
Doha, Qatar
...Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in TMF's Dubai, Abu Dhabi and Qatar offices. The Compliance Manager
30+ days ago in MonsterReport -
Compliance and AML Officer
Dubai Dubai
This is an innovative cryptocurrency exchange and financial services provider based in Dubai. Looking for an experienced Compliance officer based in Dubai...
30+ days ago in MonsterReport -
Compliance Monitoring Officer
Abu Dhabi Abu Dhabi
The Compliance Monitoring Officer will support and implement the Quality Assurance strategy within the aviation maintenance site as directed by the GAL QA...
17 days ago in MonsterReport -
Authorised DFSA / ADGM Compliance Officer
Dubai Dubai
Job Opportunity: Authorised Compliance Officer / MLRO We are collaborating with several consultancies in DIFC and ADGM to recruit experienced CO / MLROs. Key...
30+ days ago in MonsterReport -
Compliance Officer & Deputy MLRO
Dubai Dubai
Role Objective Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to...
30+ days ago in MonsterReport -
Compliance Officer - Financial Crime - FinTech
Dubai Dubai
...Compliance Officer, Financial Crime to join our growing team. This role is crucial in bolstering our operational financial crime prevention efforts across the
14 days ago in MonsterReport -
Compliance Officer (Maritime)
Saudi Arabia, Khobar, Al Khoba...
...that ship side inspections are performed accurately and thoroughly. Ensure compliance with international maritime regulations, safety protocols, and company
24 days ago in MonsterReport -
Senior Compliance Officer
Doha, Qatar
Job Summary and Purpose Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and...
30+ days ago in MonsterReport -
Commodities Senior Compliance Officer
Doha, Qatar
Senior Compliance Advisory An international energy trading firm is looking for an experienced compliance advisory officer to join their legal and compliance...
16 days ago in MonsterReport -
(Assistant) Compliance Officer
Egypt, Cairo
Purpose Assist the Compliance team in completing the Compliance Monitoring Programme and regularly review and update policies and procedures to ensure the...
30+ days ago in MonsterReport -
Senior AML Compliance Officer
Saudi Arabia, Riyadh
...compliance audits and risk assessments. Financial Crime Risk Management: Implement strategies to mitigate risks related to anti-money laundering (AML) and...
21 days ago in MonsterReport -
Governance & Compliance Officer
Riyadh, Saudi Arabia
Key Responsibilities: Governance: Develop, maintain, and enforce corporate governance policies and frameworks. Monitor compliance with corporate bylaws...
13 days ago in MonsterReport -
Cyber Risk Compliance Officer
Egypt, Cairo
...the Information Security Group (ISG). Key responsibilities include managing policy exceptions, automating Governance, Risk, and Compliance (GRC) functions,
28 days ago in MonsterReport
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