197 compliance officer job offers in Dubai

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  • Compliance Officer

    new Talent Connect Group (TCG) Dubai Dubai

    Overview NEW ROLE: Compliance Officer – Virtual Assets / RWA Platform. *must have experience in digital assets*. We’re working with a fast-growing Real-World...
    10 h 32 minutes ago in Jobleads

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  • Compliance Officer

    Re/think Dubai Dubai

    Act as the Outsourced Compliance Officer & MLRO for clients regulated by the DFSA and FSRA and the central point of contact with the competent regulatory...
    4 days ago in Jobleads

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  • Officer - Compliance

    new 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
    10 h 34 minutes ago in Jobleads

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  • Area Compliance Officer

    new LAFARGE Dubai Dubai

    Please note this position is located in Dubai. Role Overview The Area Compliance Officer is a key strategic partner responsible for safeguarding our...
    1 day ago in Jobleads

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  • Compliance Officer

    Dragon Oil (Holding) Ltd Dubai Dubai

    Job Purpose Provide support in implementing a robust compliance program. Foster an ethical culture within DO. Job Responsibilities Assist in drafting...
    4 days ago in Tideri

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  • Compliance Officer

    new Shlenpower Dubai Dubai

    Compliance Officer – Virtual Assets Location: Dubai, UAE | On-site only Must have 5+ years of experience as a Compliance Officer and direct experience in...
    16 h 4 minutes ago in Talent.com

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  • Compliance officer in dubai

    Leap29 Dubai Dubai

    An international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE...
    4 days ago in Jobleads

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  • Senior Security and Compliance officer

    new Cybranytech Dubai Dubai

    The Senior Security and Compliance Officer will lead the end-to-end implementation and oversight of the organization's information security governance, risk...
    10 h 29 minutes ago in Jobleads

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  • Area Compliance Officer

    new Holcim Dubai Dubai

    ...position is located in Dubai. Role Overview The Area Compliance Officer is a key strategic partner responsible for safeguarding our integrity across the Middle
    1 day ago in Jobleads

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  • Regional Compliance Officer

    new DHL Dubai Dubai

    Overview Regional Compliance Officer Would you like to be part of the most international company in the world? A company operating in more than 220 countries...
    1 day ago in Jobleads

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  • Alternate Compliance Officer

    Hadi Exchange Dubai Dubai  +6 locations

    ...and CBUAE standards Company Industry Banking Broking Department / Functional Area Finance Treasury Keywords Alternate Compliance Officer #J-18808-Ljbffr
    4 days ago in Tideri

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  • Compliance Officer

    new Leading Edge Business Bay, Dubai Dubai

    Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in...
    1 day ago in Talent.com

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  • Financial Crime Compliance Officer

    new Innovations Global Dubai Dubai

    The CDD, FATCA & CRS Officer is responsible for performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities for retail and corporate...
    1 day ago in Jobleads

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  • Group Compliance Officer

    Aqovia Dubai Dubai

    Aqovia is an international Artificial Intelligence (AI) and digital solutions specialist, combining innovative and cutting-edge technologies to provide bespoke,
    4 days ago in Jobleads

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  • Compliance Officer (UAEN Only)

    new Emirates NBD Dubai Dubai

    About ENBD About ENBD Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving o
    1 day ago in Jobleads

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  • Compliance Officer & MLRO (DFSA)

    Flatgigs Dubai Dubai

    Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This is a...
    4 days ago in Jobleads

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  • Senior Security and Compliance officer

    Emaratech Dubai Dubai  +6 locations

    ...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
    2 days ago in Tideri

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  • Senior Compliance Officer

    new Point72 Business Bay, Dubai Dubai

    ...real-time support on trading restrictions monitoring and approvals. Review and/or draft documentation policies procedures and other aspects of the compliance
    10 h 32 minutes ago in Talent.com

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  • Data Protection & Compliance Officer

    Michael Page Dubai Dubai

    Overview This pivotal role ensures compliance with UAE PDPL, UK GDPR, and other data protection regulations. You will design and implement robust governance...
    3 days ago in Jobleads

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  • Compliance Officer (MLRO) -UAE (A03211)

    new PayerMax Dubai Dubai

    ...compliance and settlement requirements Payment stability: Ensuring transaction success and user experience even under weak network conditions. End-to-end...
    1 day ago in Jobleads

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  • Compliance Officer

    Creation Business Consultants Dubai Dubai

    Join to apply for the Compliance Officer role at Creation Business Consultants The Compliance Officer will oversee the organization’s compliance with...
    24 days ago in Jobleads

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  • Compliance Officer

    Caliberly Dubai Dubai

    Role: Compliance Officer Experience: 8 Years Location: Dubai UAE One of our associates a fast-growing fintech company specializing in secure high-performance...
    23 days ago in Jobleads

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  • Compliance Officer - Sanctions

    National Bank Dubai Dubai  +6 locations

    About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
    5 days ago in Tideri

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  • SCA Compliance Officer

    new Alliance Dubai Dubai

    Position: SCA / CMA Compliance Officer Alliance Advisers is seeking a full-time, on-site Compliance Officer in Dubai to support SCA/CMA-regulated activities...
    1 day ago in Talent.com

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  • Compliance Officer

    Scattered Harvest Dubai Dubai

    ...with logistics and operations teams Oversee customer onboarding compliance, operate and oversee sanctions screening, KYC, and AML monitoring tools Liaise
    17 days ago in Jobleads

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197 compliance officer job offers in Dubai

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