117 compliance officer job offers

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...
2 days ago in Jobleads

Compliance Officer

Dubai Dubai

...or unusual activity. Provide reports to the relevant parties on a regular basis to ensure adherence to the Compliance Monitoring Program as well as the AML
3 days ago in Jobleads

Safety and Compliance Officer

Sharjah Sharjah

Job Description Job Description The Safety and Compliance Officer plays a critical role in ensuring that a company adheres to health and safety regulations...
4 days ago in Jobleads

Legal and Compliance Officer

Dubai Dubai

Join to apply for the Legal and Compliance Officer role at TALENTMATE Join to apply for the Legal and Compliance Officer role at TALENTMATE Job Description...
3 days ago in Jobleads

Senior Compliance Officer

Rutherford Dubai Dubai

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Rutherford. Director, Legal & Compliance at Rutherford...
3 days ago in Tideri

Compliance Officer

BHFT Dubai Dubai

Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements. Monitor trading activities to...
6 days ago in Talent.com

Compliance officer in dubai

Dubai Dubai

An international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE...
2 days ago in Jobleads

Compliance and Accreditation Senior Officer

Dubai Dubai

...the standards of the university, college, department, and other units, ensuring their compliance with set policies and standards. Provide data analyses and
6 days ago in Jobleads

Senior Officer - Compliance Monitoring

new Dubai Dubai

...new destinations, new aircraft and new requests ensuring they processed accurately. Conducts quality control activities within the Compliance Monitoring
1 day ago in Jobleads

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
19 days ago in Jobleads

Legal and Compliance Officer Male

new FMC Health Care Dubai Dubai  +6 locations

Legal Compliance Officer We are seeking a qualified Legal Compliance Officer to ensure the company's operations comply with legal and regulatory requirements...
1 day ago in Tideri

Compliance Officer MLRO

Wahed Sharjah Sharjah

...compliance risks and findings regularly to executive management and escalate material concerns to the Board of Directors when necessary. Act as the primary
Gross/year: AED 9,000
3 days ago in Talent.com

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
30+ days ago in Jobleads

Legal and Compliance Officer Male

Legal Compliance Officer We are seeking a qualified Legal Compliance Officer to ensure the company's operations comply with legal and regulatory requirements...
3 days ago in Jobleads

Compliance Officer and MLRO

Dubai Dubai

Compliance Officer and MLRO page is loaded Compliance Officer and MLRO Apply locations Dubai time type Full time posted on Posted 2 Days Ago job requisition...
30+ days ago in Jobleads

Senior Compliance Officer

Dubai Dubai

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Rutherford. Director, Legal & Compliance at Rutherford...
11 days ago in Jobleads

Logistics and Trade Compliance Officer

Hermès Dubai Dubai

Trade Compliance Coordination: Monitor global trade regulations to ensure compliance with customs laws and develop, implement, and oversee policies in...
3 days ago in Tideri

Director - Regional Ethics Compliance Officer GCC

Visa Dubai Dubai

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC...
4 days ago in Talent.com

Compliance Officer - Vice President

Dubai Dubai

...advice to business management in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in responding to
10 days ago in Jobleads

Compliance Officer - FSRA approved

Abu Dhabi Abu Dhabi

Compliance Officer. FSRA approved Position Overview As the Compliance Officer, you will be responsible for developing, implementing, and overseeing all...
16 days ago in Jobleads

Senior Compliance Officer Investments

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...
30+ days ago in Jobleads

Trade Compliance Officer

Dubai Dubai

Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil &...
30+ days ago in Jobleads

Compliance Officer

Client of Internaciarekruto Pvt.

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

Compliance Officer UAE Retail Payment Services

Salve.Inno Consulting Dubai Dubai

...compliance policies in alignment with UAE regulatory frameworks Support the creation and of a risk management framework tailored to UAE operations Oversee...
5 days ago in Talent.com

HR Compliance Officer – Dubai

Dubai Dubai

GM Solutions is hiring… HR Compliance Officer. Dubai Salary: AED 12,000. 16,000 Requirements: UAE Experience is a must. Candidate must be based in UAE. Good...
30+ days ago in Jobleads