107 compliance officer job offers in Dubai

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  • Compliance Officer

    new Confidential Careers Dubai Dubai

    Compliance Officer We are seeking a highly motivated and experienced Compliance Officer to join our team. Responsibilities Ensure that all staff, including...
    1 day ago in Jobleads

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  • Compliance Officer

    EFG Holding 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
    6 days ago in Jobleads

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  • School Compliance Officer

    GEMS Education Dubai Dubai

    School Compliance Officer Jobs in Dubai, UAE Job Description Due to the continued success of our new school GEMS Founders School Dubai South, we are seeking...
    4 days ago in Jobleads

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  • Senior Compliance Officer

    Aqovia Dubai Dubai

    ...Officer to build and lead our compliance, risk, and assurance capability, with the opportunity to grow into a Head of or Chief Compliance Officer role as the
    3 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
    5 days ago in Tideri

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  • Legal & Compliance Officer

    Aquanow Dubai Dubai

    About us Aquanow is a trading and technology company powering the next generation of financial services. We’re at the forefront of the rapidly evolving digital
    5 days ago in Jobrapido

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  • Compliance Officer (UAE)

    Bybit Dubai Dubai

    The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML)...
    2 days ago in Jobleads

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  • Compliance Officer - Mauritius

    Confidential Dubai Dubai

    We are a global, international CFD brokerage with a dynamic and fast-paced compliance function based in Dubai. We are looking for a detail-oriented and...
    3 days ago in Jobleads

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  • School Compliance Officer

    GEMS FOUNDERS SCHOOL - DUBAI SOUTH Dubai Dubai

    Due to the continued success of our new school GEMS Founders School Dubai South, we are seeking a School Compliance Officer to join our team. The School...
    6 days ago in Jobleads

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  • Regulatory Compliance Officer

    OSL Dubai Dubai  +6 locations

    ...OSL Pay. Role OverviewOSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets. This
    5 days ago in Tideri

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  • Compliance Officer | UAE

    Deel Dubai Dubai  +6 locations

    Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one...
    5 days ago in Tideri

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  • 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...
    16 days ago in DrJobs

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  • Compliance Officer | UAE

    Deel Dubai Dubai  +6 locations

    ...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
    5 days ago in Tideri

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  • Compliance Officer - Sanctions Screening

    Capitex Dubai Dubai  +5 locations

    ...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years' sanctions screening experience...
    5 days ago in Tideri

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  • Safety & Trust Officer (Compliance Officer)

    Eunoia Mobility Dubai Dubai

    Safety & Trust Officer (Compliance Officer) 5+ Years Experience Dubai, UAE Job Title: Safety & Trust Officer (Compliance Officer) Department: Safety &...
    4 days ago in Jobleads

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  • Compliance and Accreditation Senior Officer

    Aue Dubai Dubai  +1 Location

    The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible for working with the...
    5 days ago in Tideri

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  • Senior ethics & compliance officer

    NMDC Dubai Dubai  +6 locations

    ...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
    5 days ago in Tideri

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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...
    16 days ago in DrJobs

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  • Senior AML/CFT Compliance Officer

    Dubai Duty Free co Dubai Dubai  +6 locations

    ...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. #J-18808-Ljbffr
    5 days ago in Tideri

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  • UAE Government Relations & Compliance Officer

    iMile Delivery Dubai Dubai

    A leading logistics company in Dubai is seeking a proactive Government Relations Officer to manage compliance with UAE laws and regulations. The role...
    2 days ago in Jobleads

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  • Senior Compliance Officer - Sanctions Screening

    Capitex Dubai Dubai  +5 locations

    The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
    5 days ago in Tideri

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  • Senior Compliance Officer - Transaction Monitoring

    Capitex Dubai Dubai  +6 locations

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    5 days ago in Tideri

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  • Compliance Officer - Client Acceptance & Advisory

    Capitex Dubai Dubai  +5 locations

    The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
    5 days ago in Tideri

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  • Compliance Officer

    Business Umbrella Dubai Dubai

    We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
    13 days ago in Jobrapido

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  • Compliance Officer - Exchange Bureau (UAE National)

    Dubai Duty Free co Dubai Dubai  +6 locations

    ...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
    5 days ago in Tideri

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107 compliance officer job offers in Dubai

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