117 compliance officer job offers

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  • Compliance officer

    Doha, Qatar

    Job Summary To assist the compliance department to fulfil the requirements of the compliance annual plan. Key Accountabilities Minimum Qualifications...
    26 days ago in Monster

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  • Compliance Officer/ MLRO (Dubai)

    Dubai Dubai

    About us Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites
    13 days ago in Monster

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  • 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 Monster

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  • 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 Monster

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  • 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
    30+ days ago in Monster

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  • 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...
    30+ days ago in Monster

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  • Governance & Compliance Officer

    Saudi Arabia, Khobar, Al Khoba...

    Key Responsibilities: Governance: Develop, maintain, and enforce corporate governance policies and frameworks. Monitor compliance with corporate bylaws...
    26 days ago in Monster

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  • 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...
    30+ days ago in Monster

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  • Cyber Risk Compliance Officer

    Egypt, Cairo

    ...the Information Security Group (ISG). Key responsibilities include managing policy exceptions, automating Governance, Risk, and Compliance (GRC) functions,
    30+ days ago in Monster

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  • Compliance Officer - Egypt

    Egypt, Cairo

    ...and if this sounds like you, we know you will thrive in our team. We are looking for a Compliance Officer in Egypt to join our global team. This role
    30+ days ago in Monster

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  • Senior Compliance Officer

    Jeddah, Saudi Arabia

    About Us: Salehiya started commercial activities in 1964 as a specialized healthcare company. It is one of the leading Saudi Arabian companies in distributing p
    14 days ago in Monster

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  • Compliance Officer - Saudi Arabia

    Saudi Arabia, Riyadh

    ...and if this sounds like you, we know you will thrive in our team. We are looking for a Compliance Officer in Saudi Arabia to join our global team. This
    26 days ago in Monster

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  • Compliance & Integrity Officer IMETA

    Dubai Dubai

    ...and compliance, aligned with our company values. This position offers a unique opportunity to lead compliance efforts, collaborate globally, and support
    30+ days ago in Monster

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  • Regulatory Compliance Senior Officer

    Egypt

    ...and verify their compliance with all applicable laws, regulations and internal policies/procedures. Maintain effective and coordinated communication channels
    30+ days ago in Monster

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  • Cybersecurity Compliance Officer (m/f/d)

    Saudi Arabia, Riyadh

    A leading cybersecurity company is seeking a Cybersecurity Compliance Officer to join their team and ensure adherence to cybersecurity standards and...
    19 days ago in Monster

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  • Senior Officer Compliance. Egypt-Compliance. Compliance...

    Egypt

    ...Compliance Manager. Coordinate with the business units in relation to resolution of alerts and client information. Handle Sanctions referrals as per the...
    30+ days ago in Monster

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  • Senior Officer Compliance. Egypt-Compliance. Compliance...

    Egypt

    ...Compliance Manager. Coordinate with the business units in relation to resolution of alerts and client information. Handle Sanctions referrals as per the...
    30+ days ago in Monster

    Report
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117 compliance officer job offers

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