37 compliance officer job offers in Dubai

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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...
    6 days ago in Jobleads

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  • Legal Compliance Officer

    Dubai Dubai

    We are seeking a highly skilled and experienced Legal & Compliance Officer to join our client's team. The ideal candidate will be responsible for ensuring...
    2 days ago in Jobleads

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  • Regional Senior Compliance Officer

    Dubai Dubai

    ...limited to remediation plans, high risk relationship memos, new or expanded business opportunities (from a compliance perspective), local compliance training.
    3 days ago in Jobleads

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  • Legal And Compliance Officer

    Dubai Dubai

    Conduct comprehensive risk assessments to identify and mitigate compliance risks specific to the company's operations and industry. Develop, implement, and...
    5 days ago in Jobleads

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  • Compliance Officer

    Confidential Dubai Dubai

    Summary: The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary...
    2 days ago in Monster

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  • Compliance Officer - Data Support

    new Dicetek Dubai Dubai

    Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details: 100% remote workHigh
    1 day ago in Whatjobs

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  • Compliance officer in dubai

    Dubai Dubai

    Compliance officer in dubai leap29. Dubai, UAE Posted In 25/8/2013 An international Oil and Gas company is actively searching for an experienced Group...
    3 days ago in Jobleads

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  • Legal and Compliance Officer

    Dubai Dubai

    ...agreements. Provide advice on contractual issues, legal matters, and potential risks related to consultancy and brokerage. Manage and oversee all compliance...
    2 days ago in Jobleads

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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 Jobleads

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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...
    5 days ago in Jobleads

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  • Compliance Officer (Corporate Services)

    Confidential Dubai Dubai

    Our client is hiring a Compliance Officer for their Dubai-based office for Leading Corporate Service Provider. The ideal candidate will be responsible for...
    6 days ago in Monster

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  • AML Compliance Officer

    Dubai Dubai

    We are looking for well experienced AML compliance officer with at least 4-year minimum experience on the same field and living in Dubai/Other Emirates as...
    30+ days ago in Tanqeeb

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  • Senior Officer - Compliance Monitoring

    Dubai Dubai

    Senior Officer. Compliance Monitoring Fly Dubai To manage and provide administrative control of regulatory publications, internal compliance monitoring...
    5 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer Job Description As a Compliance Officer, you will ensure compliance with various regulations and standards within the organization. Your...
    10 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will...
    10 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Roles and responsibilities Supporting the Head of Compliance (UAE) to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime...
    10 days ago in Jobleads

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  • Senior Compliance Officer

    Confidential Dubai Dubai

    We are looking for an experienced Senior Compliance Officer to join our team in Dubai, Deira. The ideal candidate will have a minimum of 2 years of...
    24 days ago in Monster

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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
    10 days ago in Jobleads

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  • Compliance Officer - Century Bank Brokers

    Dubai Dubai

    ...and train employees on compliance practices. Prepare compliance reports and handle regulatory inquiries. Investigate and resolve compliance issues or breaches.
    2 days ago in Jobleads

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  • Compliance Officer & Money Laundering Reporting Officer

    Dubai Dubai

    Compliance Officer & Money Laundering Reporting Officer Job Description What you will do Review and update compliance manuals, procedures, and policies to...
    5 days ago in Jobleads

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  • Regulatory Compliance Officer

    Dubai Dubai

    Role Purpose The Compliance Officer supports the Compliance Senior Specialist in ensuring that activities comply with the regulatory framework and relevant...
    10 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...
    10 days ago in Jobleads

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  • AML & Compliance Officer

    Confidential Dubai Dubai

    Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with...
    17 days ago in Monster

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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
    10 days ago in Jobleads

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  • EToro | Compliance Officer (UAE)

    Dubai Dubai

    Job description: Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures. Design and implement the compliance...
    10 days ago in Jobleads

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37 compliance officer job offers in Dubai

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