56 compliance officer job offers in Dubai
1-25 of 56 jobs
- Accounting Manager 32
- Bank Manager 11
- Card Operations Manager 11
- Compliance Officer
- Corporate Banking 14
- Finance Executive 23
- Investment Sales Specialist 27
- Lending 84
- Mortgage Administrator 1
- Mortgage Services 31
- Senior Accountant 130
- Dubai 56
- Dubai 56
- abu dhabi islamic bank 1
- charterhouse 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary 1
- Volunteer
- Full Time 15
- Part Time
- Today 5
- Within the last 7 days 18
-
HR & Compliance Officer
Dubai Dubai
...will be knowledgeable on local government rules and regulations, including JAFZA regulations. The role will oversee compliance training and meetings, as
7 days ago in JobleadsReport -
Senior Compliance Officer
new 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...
1 day ago in JobleadsReport -
Compliance Officer / BOD Secretary
Dubai Dubai
Duties and Responsibilities Verification of the Scope of Compliance by the Company and its employees with issued laws, regulations, and resolutions. Prepare...
4 days ago in JobleadsReport -
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 JobleadsReport -
Compliance & AML Officer - UAEN
GIG Gulf Dubai Dubai
Due to regulatory requirements, ONLY UAE nationals will be considered for this role*. Who we are GIG Gulf is part of the Gulf Insurance Group (GIG), the #1 larg
2 days ago in Talent.comReport -
Compliance Officer
Dubai Dubai
...Investigate irregularities and identify compliance and ES issues that require follow-up or investigation to be rectified; Compiling and validating the ES
6 days ago in MonsterReport -
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 JobleadsReport -
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...
9 days ago in JobleadsReport -
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 JobleadsReport -
Compliance Officer
Dubai Dubai
...to ensure adherence to regulatory requirements. Monitor trading activities to ensure compliance with relevant regulations and internal standards. Collaborate
30+ days ago in JobleadsReport -
HR & Compliance Officer
Charterhouse Dubai Dubai
...will be knowledgeable on local government rules and regulations, including JAFZA regulations. The role will oversee compliance training and meetings, as
6 days ago in WhatjobsReport -
Compliance Officer
Dubai Dubai
...and best practices. Work closely with management to recommend updates or improvements to maintain a robust compliance framework. Compliance Monitoring Program:
6 days ago in MonsterReport -
Compliance Officer
Dubai Dubai
...compliance training programs for employees at all levels. Interact with regulators and counterparties. Monitor regulatory changes and ensure company...
30+ 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
12 days ago in JobleadsReport -
Data Security and Compliance Officer | UAE
Dubai Dubai
Data Security and Compliance Officer | UAE About the job Data Security and Compliance Officer | UAE ABOUT US: Ventures Middle East is a leading management...
3 days ago in JobleadsReport -
Compliance Officer (Insurance Experience Only)
Dubai Dubai
Compliance Officer (Insurance Experience Only) Design, implement and execute the company's Ethics & Compliance program, including: Develop, together with the...
2 days ago in JobleadsReport -
Compliance Officer Emirati Talent
new Al Rostamani International Exchange Dubai Dubai
...TypeFull-timeJob FunctionAccounting/AuditingGet notified about new Compliance Officer jobs in Dubai, Dubai, United Arab Emirates. J-18808-Ljbffr
1 day ago in WhatjobsReport -
AML & Compliance Officer
Dubai Dubai
Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with...
5 days ago in MonsterReport -
Temporary Legal Counsel and Compliance Officer
new Dubai Dubai
To support the Legal Manager with a number of legal, compliance, data-privacy and administrative duties. Key Result Areas & Responsibilities: Legal...
1 day ago in JobleadsReport -
Compliance & AML Officer - UAEN
new Dubai Dubai
Compliance & AML Officer Who we are GIG Gulf is part of the Gulf Insurance Group (GIG), the #1 largest regional composite insurer in the Middle East and...
1 day ago in JobleadsReport -
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 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...
30+ days ago in JobleadsReport -
AML & Compliance Officer
WorldFirst Dubai Dubai +5 locations
Description Position at Ant Group Introduction: AML & Compliance Officer Dubai / Middle East Ant International powers the future of global commerce with...
5 days ago in JobrapidoReport -
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...
8 days ago in MonsterReport -
Senior Compliance Officer
Dubai Dubai
Russian Speaking Senior Compliance Officer We are representing a well-established and expanding commodity trading business. Our client is committed to the...
29 days ago in JobleadsReport
Receive alerts for this search