41 compliance officer job offers in Dubai

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  • 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...
    3 days ago in Jobleads

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  • Officer - Compliance

    new Dubai Dubai

    Company: Al Rostamani Group of Companies LLC Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We
    1 day ago in Jobleads

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  • Officer - Compliance

    new Dubai Dubai

    Select how often (in days) to receive an alert: Create Alert Company: Al Rostamani Group of Companies LLC Every employee at Al Rostamani Group plays a role in m
    1 day ago in Jobleads

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  • Senior Compliance Officer

    Dubai Dubai

    Key Accountabilities: The Senior Compliance Officer will be responsible for ensuring the company’s operations adhere to applicable laws, regulations, and...
    3 days ago in Jobleads

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  • Officer - Compliance

    Confidential Dubai Dubai

    Job Purpose Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal audit. Job Responsibilities...
    3 days ago in Monster

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  • AL Rostamani Group LLC. Officer - Compliance

    AL Rostamani Group LLC. Dubai Dubai

    Company: Al Rostamani Group of Companies LLC Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We
    4 days ago in Jobrapido

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  • Compliance Officer/MLRO

    new 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
    19 h 56 minutes ago in Jobleads

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  • Legal & Compliance Officer

    new 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...
    1 day 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...
    8 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...
    8 days ago in Jobleads

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  • Senior Compliance Officer

    Confidential Dubai Dubai

    ...Calendar for the company and related subsidiaries and ensure all the regulatory reporting are submitted on time and as planned Compliance Program Development:
    3 days ago in Monster

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  • Compliance Officer & Money Laundering Reporting Officer...

    Mamo Dubai Dubai

    Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) At Mamo, we believe that compliance is about upholding a culture of integrity, trust, and...
    3 days ago in Whatjobs

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  • Compliance Officer

    Dubai Dubai

    ...existing and ongoing compliance obligations with respect to regulatory standards and expectations. Work closely with the Head of Legal and Compliance and other
    8 days ago in Jobleads

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  • 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
    8 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...
    8 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...a strong understanding of regulatory compliance in the INGO sector, particularly expertise in AML and CFT regulations. Major Duties and Key Responsibilities:
    8 days ago in Jobleads

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  • Compliance Officer and MLRO

    Confidential Dubai Dubai

    As a Compliance Officer and MLRO for Deriv Capital Contracts and Currencies LLC, you will be instrumental in safeguarding our organisation against financial...
    3 days ago in Monster

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  • Ebury | Compliance Officer & DMLRO - UAE

    Ebury Dubai Dubai

    Compliance Officer & DMLRO. UAE Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a...
    13 days ago in Jobrapido

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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...
    8 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
    8 days ago in Jobleads

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  • 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
    8 days ago in Jobleads

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  • Senior Compliance Officer - SCA Licensed

    Dubai Dubai

    Key Responsibilities: Act as the primary contact for regulatory bodies ensuring full compliance with UAE regulatory requirements including those mandated by...
    6 days ago in Jobleads

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  • Compliance Officer/MLRO (VARA)

    Confidential Dubai Dubai

    About Liminal Liminal is a compliant and insured digital asset custody and wallet infrastructure provider. Launched in April 2021, Liminal Custody is a CCSS Lev
    4 days ago in Monster

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  • WorldFirst | AML & Compliance Officer

    WorldFirst Dubai Dubai

    Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and...
    15 days ago in Jobrapido

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  • Senior Officer - Business Banking Compliance

    Dubai Dubai

    ...monitoring alerts from the Group Compliance Department. Providing compliance advisory to the Business UH and RMs regarding compliance cases and requests for
    4 days ago in Jobleads

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41 compliance officer job offers in Dubai

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