130 compliance officer job offers

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  • Compliance Officer

    Career Legal Dubai Dubai

    International Recruiter at Career Legal specialising in the Middle East & APAC Compliance Officer Dubai Up to 25,000 AED per month My client, a leading...
    4 days ago in Jobleads

    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...
    5 days ago in Jobleads

    Report

  • Compliance Officer

    new 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...
    9 h 44 minutes ago in Jobleads

    Report

  • Compliance Officer (Arabic Speaking)

    Daman Investments Dubai Dubai

    ...Remain up to date on all regulations and laws related to the organisation and update policies accordingly. Perform compliance audits to determine whether
    6 days ago in Jobleads

    Report

  • IT Compliance Officer

    BlackStone eIT Dubai Dubai

    Responsibilities Maintain and enhance in existing security controls, risk assessment framework, ensuring documented and sustainable compliance that aligns...
    2 days ago in Tideri

    Report

  • Senior Compliance Officer - Marex AD (VN2295)

    new Rex Technologies GmbH Abu Dhabi Abu Dhabi

    ...overseeing the firm's compliance efforts and ensuring adherence to regulatory requirements. This position requires strong leadership skills and the ability to
    1 day ago in Talent.com

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  • Senior Compliance Officer

    Point72 Dubai Dubai

    ...real-time support on trading restrictions, monitoring and approvals. Review and/or draft documentation policies, procedures and other aspects of the compliance
    6 days ago in Jobleads

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  • Compliance officer - Abhay

    new Weekday AI Abu Dhabi Abu Dhabi

    This role is for one of the Weekday's clients JobType: full-time As a senior Compliance Professional, you will play a critical role in safeguarding the...
    9 h 50 minutes ago in Jobleads

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  • Senior Compliance Officer

    new Dicetek Sharjah Sharjah

    Responsibilities To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting...
    1 day ago in Jobleads

    Report

  • Group Compliance Officer

    Aqovia Dubai Dubai

    Aqovia is an international Artificial Intelligence (AI) and digital solutions specialist, combining innovative and cutting-edge technologies to provide bespoke,
    4 days ago in Jobleads

    Report

  • Compliance Officer, Risk and Compliance Solutions

    Amazon Dubai Dubai

    Compliance Officer, Risk and Compliance Solutions Job ID: 3138--- | Amazon Commercial Services (South Africa) (Pty) Ltd Amazon's Risk and Compliance...
    4 days ago in Tideri

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  • Compliance Officer

    RTC1 Recruitment Services Sharjah Sharjah

    ...and English speaker How to Apply: Send your CV in word format to: GOVNTJOBS AT GMAIL DOT COM and use “Compliance Officer" as email subject. J-18808-Ljbffr
    6 days ago in Jobrapido

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  • Senior Compliance Officer (Dubai)

    FREIGHT INVESTOR SERVICES Dubai Dubai

    Key Responsibilities Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance Assist in completing...
    6 days ago in Jobleads

    Report

  • Senior Compliance Officer- Must be in the UAEnew

    Tiger Recruitment Dubai Dubai

    ...requirements. Conduct regular compliance reviews and audits to identify gaps and recommend corrective actions. Provide guidance and advice to business units
    4 days ago in Jobleads

    Report

  • Dubai Visa Processing & Compliance Officer

    Minor International Dubai Dubai

    A leading hospitality and service firm is seeking a professional Cluster Visa Officer in Dubai, UAE. The successful candidate will be responsible for...
    5 days ago in Jobleads

    Report

  • Compliance Officer & MLRO (DFSA)

    Flatgigs Dubai Dubai

    Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This is a...
    2 days ago in Jobleads

    Report

  • Senior Compliance Officer - Risk & Compliance Solutions...

    Amazon Dubai Dubai

    A leading global e-commerce company is seeking an experienced Compliance Officer to lead their South Africa Compliance office. In this senior role, you will...
    4 days ago in Tideri

    Report

  • Compliance Officer

    Net2Source Sharjah Sharjah

    Join a Global Leader in Workforce Solutions – Net2Source Inc. Job Title: Compliance Officer Salary: AED 7000. 8500 per month Type: Full-Time Language: Arabic...
    6 days ago in Jobrapido

    Report

  • Compliance Officer

    Net2Source (N2S) Sharjah Sharjah

    ...checks, risk assessments, and internal reviews. Maintain compliance records and prepare reports for management and regulators. Act as the primary point
    13 days ago in Jobleads

    Report

  • AML Officer - Real Estate Compliance in Dubai

    Visa Dubai Dubai

    A leading real estate company in Dubai seeks an AML Officer with a Bachelor's degree and 2-3 years of experience. This position requires strong analytical...
    2 days ago in Jobleads

    Report

  • HSE Officer – Safer Logistics & Compliance

    Trustbend Dubai Dubai

    A leading logistics company in Dubai is seeking an HSE Officer to uphold health, safety, and environmental standards. This role entails conducting regular...
    3 days ago in Jobleads

    Report

  • Compliance Officer

    StoneX Dubai Dubai

    Overview Connecting clients to markets and talent to opportunity. With 4500 employees and over 300000 commercial institutional payments and retail clients we op
    9 days ago in Jobleads

    Report

  • Compliance Officer & MLRO (DFSA)

    Flatgigs United Arab Emirates

    Overview Our client, a high‐growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This...
    7 days ago in Tideri

    Report

  • Officer - Quality & Compliance

    General Civil Aviation Authority Dubai Dubai

    Quality & Compliance Provide support in the development of Quality policies and procedures and ensure that all processes in place are in line with the...
    3 days ago in Jobrapido

    Report

  • Senior Officer - Legal, Governance & Compliance

    Shamal Dubai Dubai

    ...and liaison officer for the CEO/SR and the Notary of key constitutional documents. Maintain updated lists of records for all companies within the Group
    2 days ago in Jobleads

    Report
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130 compliance officer job offers

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