121 compliance officer job offers

Senior Compliance Officer

Abu Dhabi Abu Dhabi

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Al Ramz PJSC (ALRAMZ: UH) Chief HR Officer and Head of...
6 days ago in Jobleads

Banking Compliance Officer

Dubai Dubai

...Support the implementation of daily AML, CTF, and Targeted Sanctions tasks in line with local regulatory frameworks; Assist in the execution of compliance...
2 days ago in Jobleads

Senior Compliance Officer and MLRO

Abu Dhabi Abu Dhabi

...Officer – Middle East and the SEO of FundRock Investment Management Services (ME) Ltd FundRock Investment Management Services (ME) Ltd (“FundRock ME”), is...
5 days ago in Jobleads

Senior Compliance Officer

Dubai Dubai

...compliance reports Assist in preparing AML Returns and other regulatory returns Sanctions monitoring, including alerts review Compliance monitoring to ensure
5 days ago in Jobleads

Compliance Officer

Al Jaber Exchange Sharjah Sharjah  +6 locations

Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money...
4 days ago in Tideri

Compliance Officer

Venture search Dubai Dubai

Compliance Officer / MLRO – DFSA Regulated Entity Location: Dubai A DFSA regulated entity is seeking a Compliance Officer/MLRO to join the team in Dubai. We...
3 days ago in Talent.com

Compliance Officer

Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money...
3 days ago in Jobleads

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...
3 days 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
30+ days ago in Jobleads

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

Legal and Compliance Officer Male

FMC Health Care Sharjah Sharjah  +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...
4 days ago in Tideri

Compliance Officer

new beBee Careers Dubai Dubai

Job Title: Compliance OfficerWe are seeking a diligent and motivated Compliance Officer to join our Client's compliance team. The ideal candidate will have...
1 day ago in Whatjobs

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

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
7 days ago in Jobleads

Senior Compliance Officer - private investment firm

new Dubai Dubai

Senior Compliance Officer. Private investment firm Senior Compliance Officer. Private investment firm Get AI-powered advice on this job and more exclusive...
17 h 49 minutes 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

Senior Sanction Compliance Officer

Abu Dhabi Islamic Bank Dubai Dubai  +6 locations

Key Accountabilities of the role Provide compliance approval for Payment Screening alerts wire transfers trade transactions escalated to L3 Review and take...
3 days ago in Tideri

Senior Compliance Officer

Trident Dubai Dubai

Get AI-powered advice on this job and more exclusive features. To assist the Compliance Manager and to ensure Trident Trust remains compliant with all...
4 days ago in Whatjobs

Senior Sanction Compliance Officer

Key Accountabilities of the role Provide compliance approval for Payment Screening alerts wire transfers trade transactions escalated to L3 Review and take...
2 days ago in Jobleads

Junior Compliance Officer- Must have UAE Experiencenew

new Dubai Dubai

We are seeking a diligent and motivated Junior Compliance Officer to join our Client's compliance team. The ideal candidate will have at least 2 years of...
1 day ago in Jobleads

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
15 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

Data Protection Officer Banking Compliance - Singapore Desk...

First Abu Dhabi Bank Sharjah Sharjah  +6 locations

Data Protection Officer Banking Compliance. Singapore Desk UAE Job Overview The Data Protection Officer Banking Compliance. Singapore Desk UAE is responsible...
4 days ago in Tideri

Senior Compliance Officer

beBeeCareer Ras Al Khaimah Ras Al Khaimah

Job Title: *. Senior Officer. LegalWe are seeking a highly skilled and motivated individual to join our team as a Senior Officer. Legal. This role is ideal...
2 days ago in Whatjobs

Tax and Compliance Officer

Ras Al Khaimah Ras Al Khaimah

Job Title: Tax and Compliance Officer Department: Finance Location: SAIF Zone, Sharjah Reports To: Finance Manager Employment Type: Permanent Grade Level...
15 days ago in Jobleads