59 compliance officer job offers in Dubai

1-25 of 59 jobs

Sort by
City
  • Dubai  59
Emirate
  • Dubai  59
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  27
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  0
  • Within the last 7 days  9
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
X

Get notified when we have new listings available for compliance officer dubai

x
Receive the latest job offers by email

1 2 3 Next »

59 compliance officer job offers in Dubai

Receive alerts for this search

We use cookies to personalize your Trovit experience on our site, analyze traffic, and show personalized content and targeted ads. If you keep browsing or accept this notice you will enjoy an improved experience. More info