104 compliance officer job offers

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  • HR & Compliance Officer

    Dubai Dubai

    ...will be knowledgeable on local government rules and regulations, including JAFZA regulations. The role will oversee compliance training and meetings, as
    5 days ago in Jobleads

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  • Senior Sanction Compliance Officer

    new Abu Dhabi Abu Dhabi

    Role: Senior Sanction Compliance Officer Location: Abu Dhabi Role Purpose: Provide'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions...
    1 day ago in Jobleads

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  • Compliance Officer / BOD Secretary

    Dubai Dubai

    Duties and Responsibilities Verification of the Scope of Compliance by the Company and its employees with issued laws, regulations, and resolutions. Prepare...
    2 days ago in Jobleads

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  • Compliance Officer AML

    Dubai Dubai

    The person in charge for the firm’s Finance. & Accounting operations will be responsible for fostering and overseeing the company’s finance. And accounting oper
    3 days ago in Jobleads

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  • Senior Compliance Officer

    new Black Pearl Consult Abu Dhabi Abu Dhabi

    A reputableinvestment firm in Abu Dhabi is seeking a Senior Compliance Officerto lead and enhance its compliance framework. This role is pivotalin ensuring...
    1 day ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer. Banking Location: Dubai An international bank is seeking a Compliance Officer to join the team in Dubai, this role will provide...
    7 days ago in Monster

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  • Analyst - Regulatory Compliance Officer

    new Abu Dhabi Abu Dhabi

    ...Familiarity with standard technology and software tools used in compliance settings. Good communication skills, able to clearly express ideas and report
    1 day ago in Jobleads

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  • Accreditation & Compliance Officer

    new Abu Dhabi Abu Dhabi

    ...compliance and readiness for accreditation visits. General Conditions Advanced proficiency in MS Office particularly Microsoft Excel and ability to model
    1 day ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...South Africa, Mauritius, and Seychelles (UAE experience is a plus). Develop and maintain our compliance framework, policies, and procedures. Monitor regulatory
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...We’d like to meet you. Join our worldwide journey. Build on something that matters! What you will need to do: Assist the HSE Manager / Senior HSE Officer...
    7 days ago in Jobleads

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  • Senior Compliance Officer Investments

    new Black Pearl Consult Abu Dhabi Abu Dhabi

    Are you anexperienced compliance professional with a passion for investmentoperations We are looking for a Senior Compliance OfficerInvestments to join a...
    1 day ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    ...Investigate irregularities and identify compliance and ES issues that require follow-up or investigation to be rectified; Compiling and validating the ES
    5 days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    Job Responsibilities Creating and implementing AML frameworks, procedures, and policies Acting as a first point of contact for compliance concerns Screening...
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...to ensure adherence to regulatory requirements. Monitor trading activities to ensure compliance with relevant regulations and internal standards. Collaborate
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...compliance training programs for employees at all levels. Interact with regulators and counterparties. Monitor regulatory changes and ensure company...
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the cultu
    10 days ago in Jobleads

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  • Compliance Officer MLRO

    new Wahed Sharjah Sharjah

    ...compliance risk assessments monitoring andtesting to evaluate the effectiveness of internalpolicies procedures and guidelines. Reportcompliance risks and...
    1 day ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    ...and best practices. Work closely with management to recommend updates or improvements to maintain a robust compliance framework. Compliance Monitoring Program:
    5 days ago in Monster

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  • Data Security and Compliance Officer | UAE

    new Dubai Dubai

    Data Security and Compliance Officer | UAE About the job Data Security and Compliance Officer | UAE ABOUT US: Ventures Middle East is a leading management...
    1 day ago in Jobleads

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  • Trade Compliance Officer | Compliance Specialist | Jobs in...

    Dubai Dubai

    Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Trading / Commodities /...
    6 days ago in Jobleads

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  • Compliance Officer (Insurance Experience Only)

    new Dubai Dubai

    Compliance Officer (Insurance Experience Only) Design, implement and execute the company's Ethics & Compliance program, including: Develop, together with the...
    16 h 25 minutes ago in Jobleads

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  • AML & Compliance Officer

    new

    Description Position at Ant Group Introduction: AML & Compliance Officer Dubai / Middle East Ant International powers the future of global commerce with...
    1 day ago in Jobleads

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  • Compliance Officer

    new Client of Internaciarekruto Pvt. United Arab Emirates, Unit...

    ...Job Description Key Responsibilities: Act as the main point of contact for CBUAE (Central Bank of the UAE) and other local regulators. Ensure compliance...
    1 day ago in Talent.com

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  • Compliance Officer

    Client of Internaciarekruto Pvt. Sharjah Sharjah  +1 Location

    ...Job Description Key Responsibilities: Act as the main point of contact for CBUAE (Central Bank of the UAE) and other local regulators. Ensure compliance...
    7 days ago in Jobrapido

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  • Compliance & AML Officer - UAEN

    Dubai Dubai

    Due to regulatory requirements, ONLY UAE nationals will be considered for this role*. Who we are GIG Gulf is part of the Gulf Insurance Group (GIG), the #1 larg
    5 days ago in Jobleads

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104 compliance officer job offers

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