266 compliance officer job offers

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  • Compliance Officer

    infopark Dubai Dubai  +6 locations

    Compliance OfficerThe AML Officer / Compliance Officer is responsible for establishing, implementing, and overseeing the UAE Company's Anti-Money Laundering...
    7 days ago in Tideri

    Report

  • Compliance Officer

    Ghobash Group Dubai Dubai

    ResponsibilitiesDevelop and implement internal compliance policies and procedures. Monitor and audit business activities to ensure compliance with applicable...
    4 days ago in Tideri

    Report

  • Compliance Officer

    Business Umbrella Dubai Dubai

    We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
    4 days ago in Tideri

    Report

  • Compliance Officer

    Leading Edge Dubai Dubai

    Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance...
    4 days ago in Tideri

    Report

  • 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...
    3 days ago in Jobrapido

    Report

  • Compliance Officer - Vice President

    new JPMorganChase Dubai Dubai

    ...advice to business management in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in responding to
    1 day ago in Talent.com

    Report

  • Compliance Officer

    Reportage Properties Abu Dhabi Abu Dhabi

    ...documentation is formally approved, version-controlled, and communicated... Compliance Monitoring & AuditConduct periodic process audits to assess adherence to
    4 days ago in Tideri

    Report

  • Compliance officer

    The Talent Hunter Dubai Dubai

    FX COMPLIANCE OFFICERRegulatory ComplianceMaintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure...
    4 days ago in Tideri

    Report

  • 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 Tideri

    Report

  • Senior Compliance Officer Investments

    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...
    4 days ago in Tideri

    Report

  • Compliance Officer - DIFC

    Coefficient Alliances & Ventures (Coefftalent) Dubai Dubai

    Job Title: Branch Compliance Officer & MLRO Employment type: Permanent role Location: Onsite in Dubai, UAE Experience level: 3-5 years Role Overview Our...
    5 days ago in Jobrapido

    Report

  • 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 DrJobs

    Report

  • Junior Compliance Officer

    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...
    4 days ago in Tideri

    Report

  • Senior Compliance Officer

    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...
    4 days ago in Tideri

    Report

  • Regulatory Compliance Officer

    Kaizen Dubai Dubai  +1 Location

    ...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
    4 days ago in Tideri

    Report

  • 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...
    4 days ago in Tideri

    Report

  • Compliance Officer

    infopark United Arab Emirates United Arab Emirates

    Compliance Officer The AML Officer / Compliance Officer is responsible for establishing, implementing, and overseeing the UAE Company’s Anti-Money Laundering...
    6 days ago in Jobrapido

    Report

  • Compliance Officer

    Ghobash Group Dubai Dubai

    Develop and implement internal compliance policies and procedures. Monitor and audit business activities to ensure compliance with applicable laws...
    30+ days ago in DrJobs

    Report

  • School Compliance Officer

    GEMS FOUNDERS SCHOOL - DUBAI SOUTH Dubai Dubai

    Due to the continued success of our new school GEMS Founders School Dubai South, we are seeking a School Compliance Officer to join our team. The School...
    4 days ago in Tideri

    Report

  • Senior Security and Compliance officer

    Emaratech Dubai Dubai  +1 Location

    ...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
    4 days ago in Tideri

    Report

  • Catering Compliance Officer

    SupportFinityTM Abu Dhabi Abu Dhabi

    ...documentation processes during new vendor onboarding and contract periods. Track performance data and assist in preparing reports on compliance trends and
    4 days ago in Tideri

    Report

  • Compliance Officer - Transaction Monitoring

    Capitex Sharjah Sharjah  +1 Location

    The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious...
    4 days ago in Tideri

    Report

  • Senior Compliance Officer

    Stephenson Harwood Dubai Dubai

    ...AML and Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance
    3 days ago in Jobrapido

    Report

  • Compliance Officer

    Leading Edge Dubai Dubai

    Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in...
    30+ days ago in DrJobs

    Report

  • Transaction Monitoring Compliance Officer

    Capitex Sharjah Sharjah  +1 Location

    Job Title: Transaction Monitoring Compliance OfficerLocation: Sharjah, United Arab EmiratesJob Type: Contractual PositionJob SummaryWe are seeking a...
    2 days ago in Tideri

    Report
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266 compliance officer job offers

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