316 compliance officer job offers
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Compliance Officer
Jobgether Sharjah Sharjah
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in United Arab Emirates. This role...
5 days ago in JobrapidoReport -
Compliance Officer
Jobgether Ras Al Khaimah Ras Al Khaimah
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in United Arab Emirates. This role...
3 days ago in TideriReport -
Compliance Officer
Jobgether Ajman Ajman +2 locations
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in United Arab Emirates. This role...
5 days ago in JobrapidoReport -
Compliance Officer
Jobgether Fujairah Fujairah
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in United Arab Emirates. This role...
3 days ago in TideriReport -
Compliance Officer
Jobgether Abu Dhabi Abu Dhabi
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in United Arab Emirates. This role...
5 days ago in JobrapidoReport -
Compliance officer
new The Talent Hunter Dubai Dubai
FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure...
1 day ago in Talent.comReport -
Compliance Officer
Jobgether Dubai Dubai +3 locations
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in United Arab Emirates. This role...
3 days ago in TideriReport -
Compliance Officer
new Business Umbrella Fujairah Fujairah +6 locations
We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
1 day ago in TideriReport -
Compliance Officer
new AJ FOX COMPLIANCE Dubai Dubai
We are working with a prestigious international law firm to hire a Compliance Officer in Dubai. In this role, you will be a vital member of a global business...
1 day ago in TideriReport -
Compliance Officer
Caliberly Dubai Dubai
Role: Compliance Officer Experience: 8 Years Location: Dubai UAE One of our associates a fast-growing fintech company specializing in secure high-performance...
2 days ago in TideriReport -
Compliance Officer 18M26
new TALENTMATE Abu Dhabi Abu Dhabi
...rewarding opportunity to contribute significantly to the success and credibility of the business. Responsibilities Develop, implement, and maintain compliance
1 day ago in JobrapidoReport -
Compliance Officer
new FinTop Consulting Dubai Dubai
Join a regulated financial services firm in Dubai and play a key role in maintaining compliance with UAE Securities and Commodities Authority (SCA)...
15 h 18 minutes ago in Talent.comReport -
Compliance Officer
new EFG Holding Dubai Dubai
...activity. Provide reports to the relevant parties on a regular basis to ensure adherence to the Compliance Monitoring Program as well as the AML and Sanctions
1 day ago in TideriReport -
Compliance Officer
new Creation Business Consultants Dubai Dubai
Responsibilities Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines Develop and maintain effective AML/CTF...
15 h 22 minutes ago in Talent.comReport -
Senior Compliance Officer
Point72 Dubai Dubai
About the Point72 Compliance Team The Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and...
4 days ago in TideriReport -
Senior Compliance Officer Investments
new Black Pearl Consult Abu Dhabi Abu Dhabi
Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a...
15 h 25 minutes ago in Talent.comReport -
Compliance Officer- UAE
DLocal Abu Dhabi Abu Dhabi
We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with...
2 days ago in JobrapidoReport -
Junior Compliance Officer
new International Securities Abu Dhabi Abu Dhabi
We are seeking a detail-oriented and motivated Junior Compliance Officer to join our compliance team. The successful candidate will support the development...
15 h 13 minutes ago in Talent.comReport -
Senior Compliance Officer
new ADIB Group Abu Dhabi Abu Dhabi
Description Role: Senior Compliance Officer Location: Abu Dhabi Role Purpose: The Senior Compliance Officer supports Head of Compliance in ADIB Securities in...
15 h 13 minutes ago in Talent.comReport -
AML Compliance Officer
new Confidential Company Dubai Dubai
...minimum of 2 to 3 years experience. With knowledge & experience of AML Screening Develop and implement an effective legal compliance program #J-18808-Ljbffr
1 day ago in Talent.comReport -
Senior Compliance Officer
new Dicetek Sharjah Sharjah
To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters. Support the...
1 day ago in TideriReport -
Compliance Officer- UAE
new dLocal Abu Dhabi Abu Dhabi
We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with...
15 h 18 minutes ago in Talent.comReport -
Senior Compliance Officer
AJ FOX COMPLIANCE Dubai Dubai
We are working with an international law firm to hire a Senior Compliance Officer in Dubai. In this role, you will act as a pivotal leader within a global...
2 days ago in JobrapidoReport -
Compliance Officer (UAE)
new Bybit Dubai Dubai
The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML)...
15 h 15 minutes ago in Talent.comReport -
Senior Compliance Officer
Black Pearl Consult Abu Dhabi Abu Dhabi
A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in...
2 days ago in TideriReport
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