49 compliance officer job offers in Dubai

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  • Legal & Compliance Officer

    MENA Recruit Pty Ltd 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...
    30+ days ago in Jobleads

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  • Registration & Compliance Officer

    Albatha Holding Dubai Dubai

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

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  • Senior Compliance Officer (Dubai)

    Freight Investor Services Dubai Dubai

    Key Responsibilities: Assist in Communications Surveillance of office staff, escalating all related issues with the Head of Compliance; Assist in completing...
    11 days ago in Jobleads

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  • Senior Compliance Officer (SM16/17) - dubai |, uae

    CAPITEX Dubai Dubai

    Senior Compliance Officer (SM16/17). Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy markets...
    16 days ago in Tideri

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  • Compliance Officer - Governance Specialist

    beBeeCompliance Dubai Dubai

    Job Title">We are seeking a strategic Compliance Manager to join our team, who will play a critical role in designing and implementing an effective...
    3 days ago in Whatjobs

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  • Compliance and Accreditation Senior Officer

    Aue Dubai Dubai

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

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  • Compliance and Accreditation Senior Officer

    Aue Dubai Dubai

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

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  • Senior Compliance Officer (SM16/17) - Dubai

    CAPITEX Dubai Dubai

    Job Title: Part-Time Senior Compliance Officer (SM16 / 17) – Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16 / 17) to join...
    11 days ago in Jobleads

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  • Senior Compliance Officer - Enhanced Due Diligence

    Rakbank Dubai Dubai

    Senior Compliance Officer. Enhanced Due Diligence Senior Compliance Officer. Enhanced Due Diligence 1 week ago Be among the first 25 applicants Get...
    30+ days ago in Jobleads

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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...
    13 days ago in Tideri

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  • Compliance Officer

    Dubai Dubai

    Title: Compliance Officer Location: Dubai About the Client Our client, an investment manager, is seeking a Compliance Officer to join their team. In this...
    15 days ago in Monster

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  • Bank Compliance Officer (Chinese Speaking)

    nahc.io Dubai Dubai

    ...testing procedures Maintain comprehensive records of compliance meetings and related documentation What You Will Need Bachelor's degree or above in relevant
    30+ days ago in Jobleads

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  • AML Compliance Officer- Fintech/Brokerage Firm

    Confidential Company Dubai Dubai

    AML Compliance Officer. Fintech/Brokerage Firm Develop and Implement AML Programs: create policies and procedures to identify, assess, and mitigate the risk...
    30+ days ago in Jobleads

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  • Compliance / MLRO Officer (Insurance Experience Only)

    Confidential Dubai Dubai

    Compliance / MLRO Officer (Insurance Experience Only) Compliance / MLRO Officer (Insurance Experience Only) The Compliance Officer & MLRO is responsible for...
    8 days ago in Jobleads

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  • Compliance Officer - Customs, Clearing & Forwarding (C&F)

    Mohebi Logistis Dubai Dubai

    ...of trade compliance processes, procedures, and tools to ensure compliance with import/export regulations and corporate policies. You will conduct trade
    30+ days ago in Jobleads

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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...
    30+ days ago in DrJobs

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  • Compliance Officer – Holiday Homes & Real Estate

    new Deluxe Homes Dubai Dubai

    Join to apply for the Compliance Officer – Holiday Homes & Real Estate role at Deluxe Holiday HomesJoin to apply for the Compliance Officer – Holiday Homes &...
    1 day ago in Whatjobs

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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...
    28 days ago in DrJobs

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  • Senior Compliance Officer – Compliance Assurance...

    National Bank Dubai Dubai

    ...effectiveness across business units. Document findings and escalate compliance issues to stakeholders in a timely and structured manner. Prepare and present
    6 days ago in Jobrapido

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  • Senior Compliance Officer

    Point72 Dubai Dubai

    ...real-time support on trading restrictions monitoring and approvals. Review and/or draft documentation policies procedures and other aspects of the compliance
    30+ days ago in DrJobs

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  • Compliance Officer - Vice President

    JPMorganChase Dubai Dubai

    ...proactive advice to business management in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in responding
    30+ days ago in DrJobs

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  • Compliance Officer (Arabic Speaking)

    Dubai Dubai

    We&aposre Hiring: Compliance Officer – UAE Are you a compliance professional passionate about integrity, governance, and global regulatory frameworks Join...
    15 days ago in Monster

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  • Shariah Compliance Officer

    National Bank Dubai Dubai

    ...and report non-compliant matters, ensuring timely remediation and resolution. Prepare and submit detailed compliance reports to ISSC, GCCO, GCRO, and GCEO.
    14 days ago in Jobrapido

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  • Compliance & Credit Risk Assessment Officer

    Dubai Dubai

    ...compliance protocols, analyzing financial data, and overseeing credit portfolios. Daily tasks include conducting risk assessments, preparing risk management
    16 days ago in Monster

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49 compliance officer job offers in Dubai

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