83 compliance officer job offers in Abu Dhabi
26-50 of 83 jobs
- Compliance Officer
- Finance Executive 14
- Financial Advisor 13
- Fraud Detection Specialist 3
- Fraud Prevention Manager 19
- General Ledger Accountant 11
- Management Analyst 15
- Private Banking 89
- Senior Branch Manager 11
- Stock Broker 1
- Tax Manager 29
- Abu Dhabi
- Al Ayn 9
- emirates nbd 2
- abu dhabi airports 1
- al ghurair 1
- hill international 1
- michael page 1
- snc-lavalin 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 3
- Part Time
- Today 23
- Within the last 7 days 60
-
Senior Compliance Officer - Sanctions Screening
Capitex Abu Dhabi Abu Dhabi +5 locations
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
2 days ago in TideriReport -
Senior Compliance Officer — Regulatory Advisory Lead
Deutsche Bank AG Abu Dhabi Abu Dhabi +6 locations
A leading global bank in the UAE seeks a Regulatory Business Advisor to provide guidance on compliance frameworks and implement effective risk management...
6 days ago in TideriReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Abu Dhabi Abu Dhabi +6 locations
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
2 days ago in TideriReport -
Airspace Certification & Compliance Officer
new The General Civil Aviation Authority Abu Dhabi Abu Dhabi
...compliance documents, and engaging with stakeholders. The position offers an opportunity to contribute to improving safety culture within the civil aviation...
12 h 6 minutes ago in Talent.comReport -
Regional HSE Officer: Safety & Compliance Lead
Segula Technologies Abu Dhabi Abu Dhabi
A global engineering firm in Abu Dhabi is seeking an HSE officer to enhance safety standards. You will develop and implement HSE management plans, manage...
4 days ago in JobrapidoReport -
Fs1160 snr ethics & compliance officer
new Fford & Stone International Abu Dhabi Abu Dhabi
...enjoying ongoing international expansion with a full project pipeline across the region. To support this expansion they are seeking to appoint a new Compliance...
18 h 18 minutes ago in Talent.comReport -
Senior Compliance Officer (Regulatory Compliance)
Tabby Abu Dhabi Abu Dhabi +4 locations
...regional investors, and now has an implied valuation of $4.5 billion. About the Role The Senior Compliance Officer will support the compliance team in ensuring
3 days ago in TideriReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Abu Dhabi Abu Dhabi +6 locations
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
2 days ago in TideriReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Abu Dhabi Abu Dhabi +6 locations
...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
3 days ago in TideriReport -
C&AFC - Senior Compliance Officer - VP
Deutsche Bank AG Abu Dhabi Abu Dhabi +6 locations
Details of the Division and Team The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
6 days ago in TideriReport -
Senior HSE Officer – Construction Safety & Compliance
Duncan & Ross Consulting Abu Dhabi Abu Dhabi
A consulting firm is hiring an HSE Officer for a project in the United Arab Emirates. This role requires ensuring compliance with HSE policies, conducting...
3 days ago in JobrapidoReport -
Junior HSE & Compliance Support Officer
new Wasael Property Management Abu Dhabi Abu Dhabi
A property management firm in the UAE is seeking an entry-level HSE Support Officer to assist with the implementation of health, safety, and environmental...
1 day ago in Talent.comReport -
Education Compliance & ADEK Liaison Officer
SupportFinityTM Abu Dhabi Abu Dhabi
An educational institution in Abu Dhabi is seeking a highly organised ADEK Liaison Officer to ensure compliance with regulations and support the school...
2 days ago in TideriReport -
HSE Officer: Industrial Facility Management & Compliance
Segula Technologies Abu Dhabi Abu Dhabi
A leading engineering firm in Abu Dhabi is looking for an experienced HSE officer to develop and implement HSE management plans and ensure compliance with...
2 days ago in TideriReport -
Remote Compliance Officer — Global Fintech & AML
Deel Abu Dhabi Abu Dhabi +6 locations
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization's compliance strategy. The role involves managing regulatory...
2 days ago in TideriReport -
UAE Compliance Officer – KYC/AML & Payments
new DLocal Abu Dhabi Abu Dhabi
A global payment solutions provider seeks a Compliance Officer in the UAE. This role focuses on key areas such as KYC onboarding, transaction monitoring, and...
18 h 14 minutes ago in Talent.comReport -
Paralegal Officer — Legal Research & Compliance Lead
new Sheikh Shakhbout Medical City - SSMC Abu Dhabi Abu Dhabi
...in the UAE seeks a legal assistant to support its legal team. The role includes drafting legal documents, conducting legal research, and managing compliance...
18 h 9 minutes ago in JobleadsReport -
Senior Compliance Officer & MLRO: Regulatory Leader
new Apex Group Ltd (UK Branch) Abu Dhabi Abu Dhabi
A leading compliance firm in Abu Dhabi is seeking a Compliance Officer and MLRO to oversee adherence to regulations and internal policies. You will ensure...
11 h 58 minutes ago in Talent.comReport -
Compliance Officer: Process Governance & BI Dashboards
Reportage Properties Abu Dhabi Abu Dhabi
A leading real estate firm in Abu Dhabi is seeking a Compliance Officer to ensure business processes align with internal policies and regulatory requirements...
2 days ago in TideriReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Abu Dhabi Abu Dhabi +5 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
2 days ago in TideriReport -
Trade Finance Officer: Growth, Compliance & Impact
Michael Page Abu Dhabi Abu Dhabi +6 locations
A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
2 days ago in TideriReport -
Aviation EHS Officer: Safety & Compliance Lead
new Abu Dhabi Airports Abu Dhabi Abu Dhabi
A leading aviation company in Abu Dhabi seeks an Officer EHS responsible for executing and maintaining Environment, Health & Safety practices. The role...
1 day ago in Talent.comReport -
Senior Compliance Officer — Regulatory Leader (Flexible...
Tabby Abu Dhabi Abu Dhabi +3 locations
A leading FinTech company in the UAE is seeking a Senior Compliance Officer to ensure adherence to UAE Central Bank regulations for B2B and B2C lending...
5 days ago in JobrapidoReport -
Healthcare QA Officer: Compliance, Audits & QMS
Skills Hub Recruitment Solutions Abu Dhabi Abu Dhabi
A healthcare recruitment company in Abu Dhabi is seeking a QA Officer responsible for developing and maintaining quality management systems. The ideal...
2 days ago in TideriReport -
HSSE Officer: ISO & Compliance Lead (Abu Dhabi)
Ngworldgroup Abu Dhabi Abu Dhabi
An established industry player is seeking a dedicated HSSE Officer to ensure compliance with health, safety, and environmental regulations. This role...
2 days ago in TideriReport
« Previous 1 2 3 4 Next »
Receive alerts for this search