197 compliance officer job offers in Dubai
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Compliance Officer
Stephenson Harwood Dubai Dubai
...Middle East. We are therefore looking for a Compliance Officer to join our team based in Dubai. The BA team is led by the Head of Business Acceptance based in
7 days ago in JobleadsReport -
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...
9 days ago in JobleadsReport -
Banking Compliance & Legal Inquiries Officer
CBD Dubai Dubai
...Operations or Compliance. This role offers an opportunity to work within a progressive environment that values exceptional customer service. J-18808-Ljbffr
4 days ago in JobleadsReport -
Compliance Officer - Transaction Monitoring
Capitex Dubai Dubai
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious...
5 days ago in TideriReport -
Compliance Officer Internship
new Global Careers Group Business Bay, 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...
1 day ago in Talent.comReport -
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...
24 days ago in JobleadsReport -
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...
14 h 18 minutes ago in JobleadsReport -
Pharma QA Officer: GMP Compliance & Validation
Decision Management Consultants Dubai Dubai
A leading pharmaceutical company in Dubai is seeking a Quality Assurance Officer to ensure compliance with Good Manufacturing Practices (GMP) on the shop...
4 days ago in JobleadsReport -
Site HR Officer - Construction & UAE Labor Compliance
new Confidential Careers Dubai Dubai
A construction company in Dubai is looking for an HR Officer to handle HR operations on-site. The role requires at least 5 years of HR experience, preferably...
1 day ago in JobleadsReport -
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
6 days ago in TideriReport -
Director - Regional Ethics Compliance Officer GCC
new Visa Business Bay, 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...
1 day ago in Talent.comReport -
HSE Officer: Safety Leader for Compliance & Training
new fäm Properties Dubai Dubai Dubai
A leading property management company in Dubai is seeking an experienced HSE Officer responsible for implementing and monitoring health, safety, and...
1 day ago in JobleadsReport -
Real Estate HR Officer (UAE) – Compliance & People Ops
MIRA CONSTRUCTION L.L.C Dubai Dubai
A leading real estate company in Dubai is seeking a proactive HR Officer to manage all HR operations, ensure compliance with UAE Labour Laws, and support...
4 days ago in JobleadsReport -
Compliance Officer - Vice President
JPMorganChase Dubai Dubai
...advice to business management in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in responding to
9 days ago in JobleadsReport -
General counsel - compliance officer
Black Swan Group Dubai Dubai
...or private equity Strong knowledge of DFSA/DIFC regulations Experience in real estate and/or private equity Proven AML/KYC and regulatory compliance, processes
19 days ago in JobleadsReport -
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...
3 days ago in TideriReport -
Compliance Officer UAE Retail Payment Services
new Salve.Inno Consulting Business Bay, Dubai Dubai
...compliance policies in alignment with UAE regulatory frameworks Support the creation and of a risk management framework tailored to UAE operations Oversee...
1 day ago in Talent.comReport -
Senior Compliance Officer
Career Legal Dubai Dubai
...features. Direct message the job poster from Career Legal International Recruiter at Career Legal specialising in the Middle East & APAC Senior Compliance...
30+ days ago in JobleadsReport -
Compliance Officer – Data Products
Dicetek Dubai Dubai
The Compliance Data team is responsible for delivering the data requirements of the different compliance teams. The team is also responsible for ensuring the...
30+ days ago in JobleadsReport -
Legal & Compliance Officer
Bitunix Fintech Dubai Dubai
Job Title: Legal & Compliance Officer MiCA Licensing Location: UAE or Europe Department: Legal & Compliance About the Role We are seeking a Legal &...
30+ days ago in JobleadsReport -
Budgeting and compliance officer
Rochester Institute of Technology Dubai (RIT Dubai) Dubai Dubai
...university’s budgeting process, internal controls system, and regulatory compliances. This role ensures accurate budgeting, financial planning, and compliance...
12 days ago in JobleadsReport -
Compliance Officer / MLRO (ADGM)
QCP Dubai Dubai +6 locations
...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
6 days ago in TideriReport -
SCA/CMA Compliance Officer - CISI Certified, 5+ yrs, Dubai
new Alliance Dubai Dubai
A financial consultancy firm in Dubai is seeking a full-time Compliance Officer to ensure compliance with SCA/CMA regulations. The ideal candidate must have...
1 day ago in Talent.comReport -
Senior Compliance Officer
Stephenson Harwood Dubai Dubai
...AML and Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance
7 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport
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