83 compliance officer job offers in Abu Dhabi
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Senior Compliance Officer — Regulatory Advisory Lead
Deutsche Bank AG Abu Dhabi Abu Dhabi
A leading global bank in the UAE seeks a Regulatory Business Advisor to provide guidance on compliance frameworks and implement effective risk management...
9 days ago in JobrapidoReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Abu Dhabi Abu Dhabi
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
30+ days ago in JobrapidoReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Abu Dhabi Abu Dhabi
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
30+ days ago in JobrapidoReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Abu Dhabi Abu Dhabi
...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
30+ days ago in JobrapidoReport -
C&AFC - Senior Compliance Officer - VP
Deutsche Bank AG Abu Dhabi Abu Dhabi
Details of the Division and Team The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
9 days ago in JobrapidoReport -
Remote Compliance Officer — Global Fintech & AML
Deel Abu Dhabi Abu Dhabi
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization’s compliance strategy. The role involves managing regulatory...
30+ days ago in JobrapidoReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Abu Dhabi Abu Dhabi
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
30+ days ago in JobrapidoReport -
HR Officer: Compliance, Onboarding & People Operations
Zarco Abu Dhabi Abu Dhabi
A progressive company based in the UAE is seeking a Human Resources Officer to support HR functions, ensuring smooth operations across recruitment, employee...
30+ days ago in JobrapidoReport
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