94 compliance officer job offers
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Senior Compliance Officer
Dubai Dubai
Russian Speaking Senior Compliance Officer We are representing a well-established and expanding commodity trading business. Our client is committed to the...
7 days ago in JobleadsReport -
HR & Compliance Officer
Dubai Dubai
...on local government rules and regulations, including JAFZA regulations. The role will oversee compliance training and meetings, as well as carry out Know Your
3 days ago in JobleadsReport -
100975 - Security Compliance Officer
Abu Dhabi Abu Dhabi
...compliance with all information security obligations. This role includes conducting internal audits on payment systems, facilitating external audits against...
2 days ago in JobleadsReport -
Compliance Officer
ETRA Talent Dubai Dubai
Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + Benefits About the Role We are pleased to be partnering with a leading Financial...
4 days ago in Talent.comReport -
Compliance Officer
eFinancialCareers Abu Dhabi Abu Dhabi
Job Description Develop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards...
7 days ago in Talent.comReport -
Compliance Officer
Dubai Dubai
The Compliance Officer will be responsible for overseeing and managing the Company&aposs Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)...
2 days ago in MonsterReport -
Compliance Officer
Emirates Dubai Dubai
Directly reports to: Director General/ Board of Directors Location: Dubai, Hybrid Model Direct reports: None Type of contract: Full time Joining Date: Q4 2024 B
7 days ago in Talent.comReport -
Legal Compliance Officer
Client of Talentmate Abu Dhabi Abu Dhabi
The Legal Compliance Officer is responsible for ensuring the organization's compliance with laws, regulations, and internal policies. They will be required...
4 days ago in Talent.comReport -
Compliance Officer
Mesrkanloo International Exchange Dubai Dubai
Job ResponsibilitiesCreating and implementing AML frameworks, procedures, and policiesActing as a first point of contact for compliance concernsScreening...
5 days ago in WhatjobsReport -
HR & Compliance Officer
Charterhouse Dubai Dubai
...will be knowledgeable on local government rules and regulations, including JAFZA regulations. The role will oversee compliance training and meetings, as
6 days ago in Talent.comReport -
Trade Compliance Officer
Talent Bridge HR Consultancy Dubai Dubai Dubai
Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil &...
4 days ago in Talent.comReport -
Compliance Officer
Dubai Dubai
Position Title: Compliance Officer Employment Type: Full Time Salary: all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About...
3 days ago in MonsterReport -
Senior Compliance Officer
Tiger Recruitment Sharjah Sharjah
...on company procedures and processes. Lead employee training sessions on legal and compliance issues. Supervise compliance officers and team. J-18808-Ljbffr
6 days ago in Talent.comReport -
EToro | Compliance Officer (UAE)
BestForexBonus.com Dubai Dubai
Job description: Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures. Design and implement the compliance...
6 days ago in Talent.comReport -
Compliance Officer
Innovaccer 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...
4 days ago in WhatjobsReport -
Senior Sanction Compliance Officer
ADIB - Abu Dhabi Islamic Bank Dubai Dubai
Role: Senior Sanction Compliance Officer Location: Abu Dhabi Role Purpose: Provide'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions...
4 days ago in Talent.comReport -
Legal & Compliance Officer
MENA Recruit Pty Ltd Abu Dhabi Abu Dhabi
We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu...
4 days ago in Talent.comReport -
Compliance Officer
Abu Dhabi Abu Dhabi
Brief Description ABOUT GQG PARTNERS GQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on th
4 days ago in MonsterReport -
Compliance Officer Emirati Talent
Al Rostamani International Exchange Dubai Dubai
...Entry level Employment Type Full-time Job Function Accounting/Auditing Get notified about new Compliance Officer jobs in Dubai, Dubai, United Arab Emirates.
7 days ago in Talent.comReport -
Legal & Compliance Officer
MENA Recruit Pty Ltd Dubai Dubai
We are seeking a highly competent common law qualified lawyer with around 3 years PQE to be the Legal & Compliance Officer in the oil and gas sector. This...
4 days ago in Talent.comReport -
Senior Compliance Officer
Inspire Selection | Recruitment Agency Ras Al Khaimah Ras Al Khaimah +5 locations
Russian Speaking Senior Compliance Officer We are representing a well-established and expanding commodity trading business. Our client is committed to the...
7 days ago in JobrapidoReport -
Compliance Officer
Talent Connect Group (TCG) Dubai Dubai
...South Africa, Mauritius, and Seychelles (UAE experience is a plus). Develop and maintain our compliance framework, policies, and procedures. Monitor regulatory
21 days ago in Talent.comReport -
Compliance Officer
haus & haus Dubai Dubai
Head of Recruitment at haus & haus Real Estate | 4 Years UAE Experience | Currently Hiring | Get in Touch! The Compliance Officer will be responsible for...
23 days ago in Talent.comReport -
Compliance Officer - FSRA approved
Confidential Abu Dhabi Abu Dhabi
Compliance Officer. FSRA approvedPosition OverviewAs the Compliance Officer, you will be responsible for developing, implementing, and overseeing all...
2 days ago in WhatjobsReport -
Compliance Officer
BHFT Dubai Dubai
Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements. Monitor trading activities to...
23 days ago in Talent.comReport
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