106 compliance officer job offers in Dubai
26-50 of 106 jobs
- Accounting & Finance 50
- Accounts Supervisor 12
- Analyst 572
- Card Operations Manager 55
- Commercial Lending Director 5
- Compliance Officer
- Derivative Traders 2
- Finance Executive 44
- Investment Sales Specialist 19
- Mergers and Acquisition Manager 12
- Tax Manager 78
- Dubai 106
- Dubai 106
- michael page 3
- visa 3
- united al saqer group 2
- besix 1
- emirates nbd 1
- gems education 1
- lafarge 1
- zayed university 1
- Apprenticeship 1
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 8
- Part Time
- Today 1
- Within the last 7 days 50
-
HSE Officer: Safety & Compliance Champion
Azizi Developments Dubai Dubai
A leading construction firm in Dubai is seeking an experienced HSE Officer to oversee workplace safety and environmental compliance. The role entails...
7 days ago in JobrapidoReport -
Senior Compliance Officer, EMEA – Dubai
Point72 Dubai Dubai
A leading global investment firm in Dubai is seeking a proactive Compliance Officer to join their EMEA team. The ideal candidate will have at least 10 years...
5 days ago in TideriReport -
Trade Compliance Officer | Compliance Specialist | Jobs in...
Talent Bridge HR Consultancy Dubai Dubai Dubai
Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab EmiratesJob Type: Full-TimeIndustry: Trading / Commodities /...
5 days ago in TideriReport -
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 TideriReport -
Compliance Officer Internship
Global Careers Group Dubai Dubai
Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected...
15 days ago in DrJobsReport -
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 TideriReport -
Compliance Officer
Business Umbrella Dubai Dubai +1 Location
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 JobrapidoReport -
Compliance Officer & MLRO (DFSA)
new Flatgigs Dubai Dubai
OverviewOur client, a high‐growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This...
1 day ago in TideriReport -
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 TideriReport -
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 TideriReport -
IT Security and Compliance Officer
B&S Group Dubai Dubai
The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures...
30+ days ago in DrJobsReport -
Compliance Monitoring Officer (UAEN Only)
Emirates NBD Dubai Dubai
OverviewThe Compliance Monitoring Officer will be responsible in providing assurance that the Bank is operating in line with applicable regulatory...
5 days ago in TideriReport -
Compliance Officer
Ghobash Group Dubai Dubai
Responsibilities Develop and implement internal compliance policies and procedures. Monitor and audit business activities to ensure compliance with...
12 days ago in JobrapidoReport -
HSE Officer – Construction Safety & Compliance
United Al Saqer Group Dubai Dubai +1 Location
A construction company in the UAE is seeking an HSE Officer responsible for ensuring health, safety, and environmental compliance on site. The role involves...
5 days ago in TideriReport -
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...
11 days ago in TideriReport -
Compliance Officer
Leading Edge Dubai Dubai
Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance...
12 days ago in JobrapidoReport -
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 to work with the...
30+ days ago in DrJobsReport -
Compliance Officer
Schonfeld Dubai Dubai
Overview We are seeking to hire an exceptional Compliance Officer to join our Dubai office. This role will report into the Director of Compliance, based in...
13 days ago in JobrapidoReport -
Compliance Officer
Re/think Dubai Dubai
Act as the Outsourced Compliance Officer & MLRO for clients regulated by the DFSA and FSRA and the central point of contact with the competent regulatory...
24 days ago in JobrapidoReport -
Compliance officer
The Talent Hunter Dubai Dubai
FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure...
10 days ago in JobrapidoReport -
Remote Compliance Officer — Global Fintech & AML
Deel Dubai Dubai +6 locations
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization's compliance strategy. The role involves managing regulatory...
5 days ago in TideriReport -
Compliance Officer
RAKBANK Dubai Dubai
...compliance monitoring plan to assess the effectiveness of internal controls across business units based on the thematic reviews conducted Document...
30+ days ago in JobrapidoReport -
Director - Regional Ethics Compliance Officer GCC
Visa Dubai Dubai
This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC...
30+ days ago in DrJobsReport -
Compliance Officer
TASC Outsourcing Dubai Dubai
...Collaborating with stakeholders to ensure adherence to laws and regulations specific to Transaction Monitoring, Sanctions, KYC/CDD and ABC. Ensures compliance...
30+ days ago in JobrapidoReport -
Senior Compliance Officer: AML, Policy & Risk
Confidential Careers Dubai Dubai
A reputable compliance firm in Dubai is seeking an experienced Compliance Officer responsible for ensuring that staff receive adequate training on compliance...
2 days ago in TideriReport
Receive alerts for this search