62 compliance officer job offers in Dubai

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  • Compliance Officer

    Dubai Dubai

    We are seeking a highly motivated and experienced Compliance Officer to join our team. Responsibilities: Ensure that all staff, including senior management...
    4 days ago in Jobleads

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  • 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...
    4 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
    4 days ago in Jobleads

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  • 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
    4 days ago in Jobleads

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  • Compliance Officer

    new Venture search 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...
    16 h 23 minutes ago in Talent.com

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  • 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...
    3 days ago in Tideri

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  • Trade Compliance Officer

    Dubai Dubai

    Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil &...
    4 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...
    4 days ago in Jobleads

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  • 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...
    4 days ago in Jobleads

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  • 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...
    4 days ago in Jobleads

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  • Compliance Officer

    Leading Edge 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...
    5 days ago in DrJobs

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  • Compliance Officer

    RIG (Recruitment International Group) Dubai Dubai

    Compliance Officer / MLRO. Dubai based. UAE laws (Blockchain company experience preferred) Compliance Officer / MLRO. Dubai based. UAE laws (Blockchain...
    3 days ago in Whatjobs

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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
    4 days ago in Jobleads

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  • 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
    4 days ago in Jobleads

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  • Legal and Compliance Officer

    Dubai Dubai

    ...of Business Administration(Management) Nationality Any Nationality Vacancy 1 Vacancy Job Description Job Description Job Description: As a Legal and Compliance...
    4 days ago in Jobleads

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  • Senior Compliance Officer

    Dubai Dubai

    ...compliance reports Assist in preparing AML Returns and other regulatory returns Sanctions monitoring, including alerts review Compliance monitoring to ensure
    4 days ago in Jobleads

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  • 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

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  • Regulatory Compliance Officer

    beBeeCompliance Dubai Dubai

    Regulatory Compliance Officer. Virtual AssetsThe primary objective of this role is to ensure adherence to applicable laws and regulations within the...
    3 days ago in Whatjobs

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  • IT Security and Compliance Officer

    Dubai Dubai

    The security compliance officer's role is to ensure the secure operation of the B&S information assets in accordance with our internal processes, procedures...
    4 days ago in Jobleads

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  • Compliance Officer - Sales

    Dubai Dubai

    Conduct thorough compliance audits of sales processes to ensure adherence to regulatory standards, identifying gaps and recommending corrective actions...
    4 days ago in Jobleads

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  • 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...
    4 days ago in Jobleads

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  • Registration & Compliance Officer

    Dubai Dubai

    ...Affairs Specialist Education: Bachelor’s degree in Business Administration or related field. Experience: 3-5 years in regulatory affairs or compliance...
    4 days ago in Jobleads

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  • Compliance Officer

    Al Jaber Exchange Dubai Dubai  +5 locations

    Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money...
    30+ days ago in Jobrapido

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  • Senior Legal Compliance Officer

    beBeeCompliance Dubai Dubai

    ...and brand protection strategies. Act as the company's Data Privacy Officer and subject matter expert on data privacy and protection, advising internal teams
    3 days ago in Whatjobs

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  • Compliance and Accreditation Senior Officer

    Dubai Dubai

    ...the standards of the university, college, department, and other units, ensuring their compliance with set policies and standards. Provide data analyses and
    4 days ago in Jobleads

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62 compliance officer job offers in Dubai

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