62 compliance officer job offers in Dubai

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  • Compliance and Accreditation Senior Officer

    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...
    5 days ago in Jobleads

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  • Senior Compliance Officer - Enhanced Due Diligence

    Dubai Dubai

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

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  • Senior Compliance Officer - private investment firm

    Dubai Dubai

    Senior Compliance Officer. Private investment firm Senior Compliance Officer. Private investment firm Get AI-powered advice on this job and more exclusive...
    5 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 - Regulatory Affairs

    new beBeeLeader Dubai Dubai

    Compliance LeaderThe ideal candidate will lead a team and ensure regulatory adherence by implementing technology-driven solutions. Responsibilities: Oversee...
    1 day ago in Whatjobs

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  • Compliance Officer UAE Retail Payment Services

    Dubai Dubai

    ...of a risk management framework tailored to UAE operations Oversee customer due diligence (CDD / EDD) processes to ensure regulatory compliance Implement and
    5 days ago in Jobleads

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  • Bank Compliance Officer (Chinese Speaking)

    Dubai Dubai

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

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  • AML Compliance Officer- Fintech/Brokerage Firm

    Dubai Dubai

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

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  • Compliance / MLRO Officer (Insurance Experience Only)

    Dubai Dubai

    Compliance / MLRO Officer (Insurance Experience Only) Compliance / MLRO Officer (Insurance Experience Only) 5 days ago Be among the first 25 applicants Get...
    5 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer – Commodities | Dubai | VP Level An exciting opportunity has arisen for an experienced Compliance Officer to join a dynamic and globally...
    28 days ago in Monster

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  • Senior Corporate Compliance Officer

    new beBeeRegulator Dubai Dubai

    ...license-compliance, financial efficiency, and growth-readiness for our South African wagering entities across the continent. Job Type: Full-time /...
    1 day ago in Whatjobs

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

    Dubai Dubai

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

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  • Compliance Officer

    Dubai Dubai

    ...a leading Oil & Gas trading company, who have a growing presence in the Middle East and Africa. Due to the increased demand, they want to hire a Compliance...
    29 days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    We're Hiring: Compliance Officer – UAE Are you a compliance professional passionate about integrity, governance, and global regulatory frameworks Join our...
    30+ days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    PRIMARY PURPOSE We are seeking a detail-oriented and proactive Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring...
    30+ days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    About Us Join a dynamic and forward-thinking MENA focused neo-broker that values creativity, innovation and growth. We're seeking a Dubai based Compliance...
    30+ days ago in Monster

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  • Compliance Officer - Financial Crime Prevention

    new beBeeDueDiligence Dubai Dubai

    ...team and ensure that all procedures, regulations, and trainings are up to date and in compliance with local laws. This position involves ensuring that the
    1 day ago in Whatjobs

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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

    Dubai Dubai

    ...& implementing compliance monitoring & risk programs Assist in advising clients on how to build/enhance an ethics, integrity and compliance culture; Assist
    30+ days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    Urgent hiring! We are searching for a COMPLIANCE OFFICER to support and be a part of our Legal & Compliance team. Qualifications. Strong business...
    30+ days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer Dubai, United Arab Emirates Industry: Virtual Assets / Crypto Exchange About the Company: We are a UAE based institutional grade crypto...
    30+ days ago in Monster

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  • Compliance / MLRO Officer (Insurance Experience Only)

    Confidential Careers Dubai Dubai

    Compliance / MLRO Officer (Insurance Experience Only) The Compliance Officer & MLRO is responsible for ensuring the organization’s full compliance with...
    2 days ago in Whatjobs

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  • Junior Compliance Officer- Must have UAE Experiencenew

    new Tiger Recruitment Dubai Dubai

    We are seeking a diligent and motivated Junior Compliance Officer to join our Client's compliance team. The ideal candidate will have at least 2 years of...
    1 day ago in Whatjobs

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  • Legal and Compliance Officer Male

    FMC Health Care Dubai Dubai  +5 locations

    Legal Compliance Officer We are seeking a qualified Legal Compliance Officer to ensure the company's operations comply with legal and regulatory requirements...
    30+ days ago in Jobrapido

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  • Senior Compliance Officer

    Dubai Dubai

    ...of compliance experience from a hedge fund or buy-side firm Equities compliance experience is a must have. Ideally strong DFSA and FCA regulatory knowledge
    30+ days ago in Monster

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62 compliance officer job offers in Dubai

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