24 compliance officer job offers in Abu Dhabi
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Senior Compliance Officer
new 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...
15 h 15 minutes ago in JobleadsReport -
Senior Sanction Compliance Officer
Abu Dhabi Abu Dhabi
Role: Senior Sanction Compliance Officer Location: Abu Dhabi Role Purpose: Provide'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions...
5 days ago in JobleadsReport -
Analyst - Regulatory Compliance Officer
Abu Dhabi Abu Dhabi
...Familiarity with standard technology and software tools used in compliance settings. Good communication skills, able to clearly express ideas and report
5 days ago in JobleadsReport -
Accreditation & Compliance Officer
Abu Dhabi Abu Dhabi
...compliance and readiness for accreditation visits. General Conditions Advanced proficiency in MS Office particularly Microsoft Excel and ability to model
5 days ago in JobleadsReport -
Senior Compliance Officer
Black Pearl Consult Abu Dhabi Abu Dhabi
A reputableinvestment firm in Abu Dhabi is seeking a Senior Compliance Officerto lead and enhance its compliance framework. This role is pivotalin ensuring...
4 days ago in Talent.comReport -
Compliance Officer
Abu Dhabi Abu Dhabi
...Conduct compliance risk assessments and recommend risk mitigation strategies. Screen customers, vendors, and employees to ensure adherence to compliance
2 days ago in MonsterReport -
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...
30+ days ago in JobleadsReport -
Senior Compliance Officer
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...
30+ days ago in JobleadsReport -
100975 - Security Compliance Officer
Abu Dhabi Abu Dhabi
Job Summary: The Security Compliance Officer is responsible for ensuring organizational compliance with all information security obligations. This role...
14 days ago in JobleadsReport -
Senior Compliance Officer
Abu Dhabi Abu Dhabi
We are working with a government entity based in Abu Dhabi who are looking for a Senior Compliance Specialist to join the team. This is a newly created...
13 days ago in JobleadsReport -
Senior Compliance Officer Investments
Black Pearl Consult Abu Dhabi Abu Dhabi
Are you anexperienced compliance professional with a passion for investmentoperations We are looking for a Senior Compliance OfficerInvestments to join a...
4 days ago in Talent.comReport -
Senior Compliance Officer
Abu Dhabi Abu Dhabi
Job Summary: Al Ramz Corporation P. J.S.C. is seeking for a Senior Compliance Officer to join our growing team. The primary focus of this role will be to...
3 days ago in MonsterReport -
Senior Compliance Officer and MLRO
Abu Dhabi Abu Dhabi
Senior Compliance Officer and MLRO Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer – Middle...
19 days ago in JobleadsReport -
Legal & Compliance Officer
Abu Dhabi Abu Dhabi
We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu...
29 days ago in JobleadsReport -
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...
26 days ago in JobleadsReport -
Senior Sanction Compliance Officer | Abu Dhabi, UAE
Abu Dhabi Abu Dhabi
Senior Sanction Compliance Officer ADIB. Abu Dhabi Islamic Bank Abu Dhabi, United Arab Emirates Job Description Role: Senior Sanction Compliance Officer...
26 days ago in JobleadsReport -
Compliance Officer / MLRO
Raseed Abu Dhabi Abu Dhabi +4 locations
Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best...
3 days ago in JobrapidoReport -
Compliance Officer
Abu Dhabi Abu Dhabi
Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + Benefits About the Role We are pleased to be partnering with a leading Financial...
30+ days ago in MonsterReport -
Compliance Officer
Client of Internaciarekruto Pvt. Abu Dhabi Abu Dhabi +2 locations
...Job Description Key Responsibilities: Act as the main point of contact for CBUAE (Central Bank of the UAE) and other local regulators. Ensure compliance...
11 days ago in JobrapidoReport -
Compliance Officer
Abu Dhabi Abu Dhabi
Brief Description ABOUT GQG PARTNERS GQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on th
29 days ago in MonsterReport -
Compliance Officer MLRO
King Deux Search & Consulting Abu Dhabi Abu Dhabi
...Financing (CTF). The ideal candidate will play a key role in developing and implementing compliance strategies that align with industry best practices
30+ days ago in DrJobsReport -
AML & Compliance Officer
WorldFirst Abu Dhabi Abu Dhabi +5 locations
Description Position at Ant Group Introduction: AML & Compliance Officer Dubai / Middle East Ant International powers the future of global commerce with...
8 days ago in JobrapidoReport -
Senior Sanction Compliance Officer
Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi +5 locations
...Services Skillset Experience in banking or financial services sector. Jobseekers from any country. Key Accountabilities of the role: Provide compliance...
22 days ago in JobrapidoReport -
Compliance officer & mlro (comlro) (Abu-Dhabi)
Abu Dhabi Abu Dhabi
About The Role As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime...
30+ days ago in MonsterReport
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