58 compliance officer job offers in Dubai
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AML & Compliance Officer
Dubai Dubai
Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and...
2 days ago in JobleadsReport -
Compliance Officer
Dubai Dubai
The Compliance Officer should ensure that the company's operations and business transactions comply with all relevant legal and internal regulations. This...
21 days ago in JobleadsReport -
Compliance Officer
Dubai Dubai
Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will...
30+ days ago in JobleadsReport -
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
9 days ago in JobleadsReport -
Legal and Compliance Officer
Knight Frank Dubai Dubai
...agreements. Provide advice on contractual issues, legal matters, and potential risks related to consultancy and brokerage. Manage and oversee all compliance...
30+ days ago in DrJobsReport -
Legal Compliance Officer
Client of Talentmate Dubai Dubai
The Legal Compliance Officer is responsible for ensuring the organization's compliance with laws, regulations, and internal policies. They will be required...
14 days ago in Talent.comReport -
Compliance Officer
Dubai Dubai
Compliance Officer We’re Hiring: Compliance Officer | UAE AML & Regulatory Compliance Expert KLOUDAC is growing rapidly, and we are looking for a dedicated...
18 days ago in JobleadsReport -
Compliance Officer
Dubai Dubai
...with all relevant regulations and laws, and providing advice and guidance to the management team on compliance and financial crime prevention (FCP) issues.
22 days ago in JobleadsReport -
Compliance Officer
Dubai Dubai
Direct message the job poster from InZone Recruitment Specialist, Headhunting, Technical Recruiting We are seeking a meticulous and knowledgeable Compliance...
8 days ago in JobleadsReport -
Compliance Officer
Dubai Dubai
...stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations Work closely with the Head of Legal and
30+ days ago in JobleadsReport -
Compliance Officer - VC firm
Dubai Dubai
On behalf of our client, an asset management firm based in the DIFC, we are looking for an experienced Compliance Officer with a category 3C firm to join...
2 days ago in MonsterReport -
VIE - Compliance Officer Dubaï H/F
Crédit Agricole Group Dubai Dubai
...and the Regulator guidelines/rules, also to provide support on the daily AML, Know Your Customer (KYC), and Compliance activities/tasks of the DIFC branch;
25 days ago in JobrapidoReport -
Compliance Officer
Dubai Dubai
...to ensure adherence to regulatory requirements. Monitor trading activities to ensure compliance with relevant regulations and internal standards. Collaborate
28 days ago in JobleadsReport -
Compliance Officer
Dubai Dubai
...compliance training programs for employees at all levels. Interact with regulators and counterparties. Monitor regulatory changes and ensure company...
28 days ago in JobleadsReport -
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 JobleadsReport -
Compliance Officer
Dubai Dubai
Directly reports to: Director General/ Board of Directors Location: Dubai, Hybrid Model Direct reports: None Type of contract: Full time Joining Date: Q4 2024 B
30+ days ago in JobleadsReport -
Compliance Officer
Dubai Dubai
We are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization...
20 days ago in MonsterReport -
Legal Compliance Officer
Dubai Dubai +1 Location
The Legal Compliance Officer is responsible for ensuring the organization's compliance with laws, regulations, and internal policies. They will be required...
15 days ago in JobleadsReport -
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...
21 days ago in JobleadsReport -
Junior Compliance Officer
Dubai Dubai
Jr. Compliance Officer (SCA Compliance/CISI) We are looking for a Jr. Compliance Officer (SCA Compliance/CISI) with a focus on SCA regulations to join our...
9 days ago in JobleadsReport -
AML /Compliance Officer
Dubai Dubai
Job Title: AML/Compliance Officer Location: Dubai, UAE We are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in...
20 days ago in JobleadsReport -
Cyber Compliance Officer
Dubai Dubai
We’re Hiring: Cyber Compliance Officer – Banking Sector | Dubai, UAE Are you a seasoned Cyber Compliance professional looking for your next challenge? We are...
15 days ago in JobleadsReport -
Compliance Officer
Dubai Dubai
We're Hiring: Compliance Officer | UAE AML & Regulatory Compliance Expert? KLOUDAC is growing rapidly, and we are looking for a dedicated and experienced...
20 days ago in MonsterReport -
Cyber Compliance Officer
Dubai Dubai
We're Hiring: Cyber Compliance Officer Banking Sector Dubai UAE Are you a seasoned Cyber Compliance professional looking for your next challenge? We are...
10 days ago in JobleadsReport -
KYC and Compliance Officer
Dubai Dubai
The KYC Officer is responsible for conducting Know Your Customer (KYC) checks and due diligence on new clients (buyers, suppliers) and brokers. This role is...
20 days ago in JobleadsReport
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