51 compliance officer job offers in Dubai

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  • Senior Compliance Officer

    Dubai Dubai

    Title: Senior Compliance Officer Salary: Up to 33-35K AED Location: Dubai The Compliance Officer role offers a unique and exciting opportunity to influence...
    3 days ago in Jobleads

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  • Compliance Officer / MLRO

    new Dubai Dubai

    ...will include but are not limited to: Registered with DFSA (CCO and MLRO) Ownership of Compliance risk Assessment Support regulatory applications and maintain
    20 h 56 minutes ago in Jobleads

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  • Legal and compliance officer

    Dubai Dubai

    ...regulatory requirements. Monitor changes in relevant legislation and the regulatory environment, taking appropriate action. Conduct regular compliance audits
    2 days ago in Jobleads

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  • Senior Compliance Officer

    Dubai Dubai

    Your Responsibilities Design and implement compliance policies and procedures aligned with local regulations and industry best practices. Regularly review...
    3 days ago in Jobleads

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  • Director - Regional Ethics Compliance Officer GCC

    Visa Dubai Dubai

    This position is responsible for theoversight support and monitoring of the application of the Ethics& Compliance Program across GCC At Visa the GCC...
    2 days ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer. Banking Location: Dubai An international bank is seeking a Compliance Officer to join the team in Dubai, this role will provide...
    29 days ago in Monster

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  • Logistics and Trade Compliance Officer

    new Dubai Dubai

    ...compliance through product registration, testing, and data management processes. Coordination with Regulatory Authorities: Maintain consistent communication...
    21 h 16 minutes ago in Jobleads

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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...
    29 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...
    30+ days ago in Jobleads

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  • Compliance Officer UAE Retail Payment Services

    new Salve.Inno Consulting Dubai Dubai

    ...compliance withCategory II Retail Payment Service license requirements policiesand procedures Prepare and submitregulatory reports accurately and...
    1 day ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer & MLRO Company Overview: We are working with a dynamic and growing financial services firm who are looking for Compliance Officer and MLRO...
    30+ days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    ...to ensure adherence to regulatory requirements. Monitor trading activities to ensure compliance with relevant regulations and internal standards. Collaborate
    16 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...compliance training programs for employees at all levels. Interact with regulators and counterparties. Monitor regulatory changes and ensure company...
    16 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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  • Junior Compliance Officer- Must have UAE Experiencenew

    Dubai Dubai

    We are seeking a diligent and motivated Junior Compliance Officer to join our Client's compliance team. The ideal candidate will have at least 2 years of...
    6 days ago in Jobleads

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  • Compliance Officer

    BHFT Dubai Dubai

    Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements. Monitor trading activities to...
    30+ days ago in DrJobs

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  • Compliance Officer

    Dubai Dubai

    Company Description We suggest you enter details here. Role Description This is a full-time on-site role for a Compliance Officer located in Dubai. The...
    12 days ago in Monster

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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...
    9 days ago in Jobleads

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  • Legal Compliance Officer

    Dubai Dubai

    ...and industry standards to ensure company policies remain up to date. Prepare and review legal documents, contracts, and agreements to ensure compliance
    30+ days ago in Jobleads

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  • Tax and Compliance Officer

    Dubai Dubai

    Join to apply for the Tax and Compliance Officer role at dmg events Join to apply for the Tax and Compliance Officer role at dmg events Direct message the...
    11 days ago in Jobleads

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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...
    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
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Position Title: Compliance Officer Employment Type: Full Time Salary: all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About...
    30+ days ago in Monster

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  • Senior Compliance Officer

    Dubai Dubai

    ...excellent service to clients, giving back to our communities and being a part of our caring culture, you belong here. About the Position The Senior Compliance...
    21 days ago in Jobleads

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51 compliance officer job offers in Dubai

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