69 compliance officer job offers in Dubai

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  • Banking Compliance Officer

    Dubai Dubai

    ...Support the implementation of daily AML, CTF, and Targeted Sanctions tasks in line with local regulatory frameworks; Assist in the execution of compliance...
    17 days ago in Jobleads

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  • Legal and compliance officer

    Dubai Dubai

    ...regulatory requirements. Monitor changes in relevant legislation and the regulatory environment, taking appropriate action. Conduct regular compliance audits
    30+ days ago in Jobleads

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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...
    7 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...
    8 days ago in Monster

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  • Compliance Officer

    new beBee Careers Dubai Dubai

    Compliance ManagerJob Summary: A Compliance Manager is required to join a leading global provider of services within the Energy, Commodities, and Capital...
    20 h 24 minutes ago in Whatjobs

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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...
    19 days ago in Jobleads

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  • Logistics and Trade Compliance Officer

    Dubai Dubai

    ...compliance through product registration, testing, and data management processes. Coordination with Regulatory Authorities: Maintain consistent communication...
    30+ 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...
    19 days ago in Jobleads

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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...
    20 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...
    9 days ago in Monster

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  • Governance and Compliance Officer

    new beBee Careers Dubai Dubai

    ...during audits and investigations. Incident Investigation: Conduct thorough investigations into compliance incidents, documenting findings and implementing
    20 h 25 minutes ago in Whatjobs

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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
    8 days ago in Jobleads

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  • Compliance & MRLO Officer (Insurance Experience)

    Dubai Dubai

    Compliance & MRLO Officer (Insurance Experience) 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features...
    30+ days ago in Jobleads

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  • Junior Compliance Officer- Must have UAE Experiencenew

    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...
    15 days ago in Jobleads

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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
    30+ days ago in Jobleads

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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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  • Senior Financial Compliance Officer

    new beBeeController Dubai Dubai

    This role is for a detail-oriented and analytical professional who will be responsible for ensuring compliance with internal and external reporting...
    20 h 25 minutes ago in Whatjobs

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  • Senior Ethics and Compliance Officer

    new beBeeEthics Dubai Dubai

    ...compliance issues to appropriate channels for investigation and resolution. Conduct periodic internal reviews or audits to ensure compliance procedures are
    20 h 27 minutes ago in Whatjobs

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  • Legal Compliance Officer

    new beBee Careers Dubai Dubai

    Senior Legal ProfessionalWe are seeking an experienced Senior Legal Professional to join our team in a Corporate Legal Department or a Law Firm. This role requi
    20 h 21 minutes ago in Whatjobs

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  • Safety and Compliance Officer

    new beBee Careers Dubai Dubai

    Safety OfficerWe are hiring a skilled and professional candidate for the position of Safety Officer. The successful candidate will be responsible for supervisin
    20 h 24 minutes 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
    20 days ago in DrJobs

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  • Compliance Officer

    Dubai Dubai

    Company Description We suggest you enter details here. Role Description This is a full-time on-site role for a Compliance Officer located in Dubai. The...
    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

    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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69 compliance officer job offers in Dubai

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