59 compliance officer job offers in Dubai

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer / MLRO – DFSA Regulated Entity Location: Dubai A DFSA regulated entity is seeking a Compliance Officer/MLRO to join the team in Dubai. We...
    5 days ago in Jobleads

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  • Compliance Officer

    new Dubai Dubai

    ...or unusual activity. Provide reports to the relevant parties on a regular basis to ensure adherence to the Compliance Monitoring Program as well as the AML
    1 day ago in Jobleads

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  • Senior Crypto Compliance Officer

    new Dubai Dubai

    Job Title: Senior Crypto Compliance Officer About Company: The company is a liquidity and technology provider of solutions for the crypto and foreign...
    1 day ago in Jobleads

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  • Legal & Compliance Officer

    Dubai Dubai

    We are seeking a highly competent common law qualified lawyer with around 3 years PQE to be the Legal & Compliance Officer in the oil and gas sector. This...
    6 days ago in Jobleads

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  • Legal and Compliance Officer Male

    FMC Health Care Dubai Dubai  +6 locations

    Legal Compliance Officer We are seeking a qualified Legal Compliance Officer to ensure the company's operations comply with legal and regulatory requirements...
    6 days ago in Tideri

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  • Compliance Officer/ MLRO (Dubai)

    Dubai Dubai

    About us Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites
    7 days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    ...South Africa, Mauritius, and Seychelles (UAE experience is a plus). Develop and maintain our compliance framework, policies, and procedures. Monitor regulatory
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...We’d like to meet you. Join our worldwide journey. Build on something that matters! What you will need to do: Assist the HSE Manager / Senior HSE Officer...
    21 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Job Responsibilities Creating and implementing AML frameworks, procedures, and policies Acting as a first point of contact for compliance concerns Screening...
    24 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the cultu
    30+ days ago in Jobleads

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  • Data Protection Officer Banking Compliance - Singapore Desk...

    First Abu Dhabi Bank Dubai Dubai  +6 locations

    Data Protection Officer Banking Compliance. Singapore Desk UAE Job Overview The Data Protection Officer Banking Compliance. Singapore Desk UAE is responsible...
    6 days ago in Tideri

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer. Investment Management Location: Dubai An international investment management firm is seeking a Compliance Officer to join the team in...
    30+ days ago in Monster

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  • Senior Compliance Officer - Enhanced Due Diligence

    Dubai Dubai

    Senior Compliance Officer. Enhanced Due Diligence Senior Compliance Officer. Enhanced Due Diligence 1 week ago Be among the first 25 applicants Get...
    6 days ago in Jobleads

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  • AML Compliance Officer- Fintech/Brokerage Firm

    new Dubai Dubai

    AML Compliance Officer. Fintech/Brokerage Firm Develop and Implement AML Programs: create policies and procedures to identify, assess, and mitigate the risk...
    1 day ago in Jobleads

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  • Compliance Officer - Vice President

    Dubai Dubai

    ...advice to business management in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in responding to
    9 days ago in Jobleads

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  • Compliance Officer and MLRO

    Dubai Dubai

    Compliance Officer and MLRO page is loaded Compliance Officer and MLRO Apply locations Dubai time type Full time posted on Posted 2 Days Ago job requisition...
    30+ days ago in Jobleads

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  • 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...
    14 days ago in DrJobs

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer – Commodities | Dubai | VP Level An exciting opportunity has arisen for an experienced Compliance Officer to join a dynamic and globally...
    8 days ago in Monster

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  • HR Compliance Officer – Dubai

    Dubai Dubai

    GM Solutions is hiring… HR Compliance Officer. Dubai Salary: AED 12,000. 16,000 Requirements: UAE Experience is a must. Candidate must be based in UAE. Good...
    17 days ago in Jobleads

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  • Senior Compliance Officer

    Dubai Dubai

    A Career with Point72’s Compliance Team The Point72 Compliance department is an industry-leading team of compliance professionals who support global...
    17 days ago in Jobleads

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  • Legal & Compliance Officer

    Dubai Dubai

    Develop and implement compliance programs tailored to the specific regulations and risks faced by the organization. Conduct regular audits and assessments to...
    30+ days ago in Jobleads

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  • Compliance Officer/MLRO

    Dubai Dubai

    ...or a related field. Knowledge of relevant laws and regulations in the UAE and globally. Experience in conducting compliance audits and assessments. Excellent
    8 days ago in Jobleads

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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
    20 days ago in DrJobs

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  • Compliance Officer

    Dubai Dubai

    ...a leading Oil & Gas trading company, who have a growing presence in the Middle East and Africa. Due to the increased demand, they want to hire a Compliance...
    9 days ago in Monster

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  • Regional Compliance Officer, META

    Dubai Dubai

    ...diligence processes. Enhance the Compliance Management System regionally through coordinated efforts. Conduct risk assessments to identify compliance risks and
    30+ days ago in Jobleads

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59 compliance officer job offers in Dubai

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