60 compliance officer job offers in Dubai
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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...
5 days ago in JobleadsReport -
Head of Compliance & Money Laundering Reporting Officer...
Dubai Dubai
At Mamo, we believe that compliance is about upholding a culture of integrity, trust, and growth. As our next CO/MLRO, you'll play a pivotal role in shaping...
5 days ago in JobleadsReport -
Compliance Officer and MLRO
Dubai Dubai
Compliance Officer and MLRO page is loaded Compliance Officer and MLRO Apply locations Dubai time type Full time posted on Posted 2 Days Ago job requisition...
30+ days ago in JobleadsReport -
AML /Compliance Officer
Vista Global Real Estate L.L.C Dubai Dubai
Job Title: AML/Compliance Officer Location: Dubai, UAE We are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in...
13 days ago in Talent.comReport -
Senior Compliance Officer
Lockton Dubai Dubai +5 locations
Your Responsibilities The Senior Compliance Officer will play a key part in Lockton (MENA) Limited and the wholesale business operation. The primary...
6 days ago in JobrapidoReport -
Senior Compliance Officer
Dubai Dubai
Russian Speaking Senior Compliance Officer We are representing a well-established and expanding commodity trading business. Our client is committed to the...
9 days ago in JobleadsReport -
Trade Compliance Officer
Dubai Dubai
Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil &...
7 days ago in JobleadsReport -
Cyber Compliance Officer
Dubai Dubai
We’re Hiring: Cyber Compliance Officer – Banking Sector | Dubai, UAE Are you a seasoned Cyber Compliance professional looking for your next challenge? We are...
30+ days ago in JobleadsReport -
KYC and Compliance Officer
Dubai Dubai
The KYC Officer is responsible for conducting Know Your Customer (KYC) checks and due diligence on new clients (buyers, suppliers) and brokers. This role is...
30+ days ago in JobleadsReport -
Trade Compliance Officer
Talent Bridge HR Consultancy Dubai Dubai Dubai
Trade Compliance OfficerCompliance Specialist Jobs in Dubai Location: Dubai United ArabEmirates Job Type: FullTime Industry: Trading /Commodities / Oil & Gas...
14 days ago in Talent.comReport -
Senior Sanction Compliance Officer
ADIB - Abu Dhabi Islamic Bank Dubai Dubai
Role: Senior Sanction Compliance Officer Location: Abu Dhabi Role Purpose: Provide'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions...
7 days ago in JobrapidoReport -
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 JobleadsReport -
SAR Compliance Officer
Dubai Dubai
Job Responsibilities Strong experience in SAR drafting, filing and reporting Must have experience in goAML system Good knowledge on AML Desired Candidate Profil
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Senior AML and Compliance Officer
Dubai Dubai
Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and...
27 days ago in JobleadsReport -
Cyber Compliance Officer
Iconic IT Consulting Services Dubai Dubai
Were Hiring: CyberCompliance Officer Banking Sector Dubai UAE Are you a seasoned Cyber Complianceprofessional looking for your next challenge We arehiring a...
26 days ago in Talent.comReport -
Senior Sanction Compliance Officer
ADIB - Abu Dhabi Islamic Bank Dubai Dubai +1 Location
Role: Senior Sanction Compliance OfficerLocation: Abu DhabiRole Purpose: Provide'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions...
6 days ago in WhatjobsReport -
Compliance Officer Emirati Talent
Dubai Dubai
...Entry level Employment Type Full-time Job Function Accounting/Auditing Get notified about new Compliance Officer jobs in Dubai, Dubai, United Arab Emirates.
9 days ago in JobleadsReport -
AML & Compliance Officer
Dubai Dubai
Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and...
30+ days ago in JobleadsReport -
Senior Compliance Officer @ Lean Technologies
Dubai Dubai
We are looking for a Security Compliance Officer to lead Lean’s regulatory compliance efforts and ensure our security frameworks align with the highest...
21 days ago in JobleadsReport -
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 JobleadsReport -
Director - Regional Ethics Compliance Officer GCC
Visa Dubai Dubai
This position is responsible for theoversight support and monitoring of the application of the Ethics& Compliance Program across GCC At Visa the GCC...
20 days ago in Talent.comReport -
Compliance Officer
Dubai Dubai
Compliance Officer & MLRO Company Overview: We are working with a dynamic and growing financial services firm who are looking for Compliance Officer and MLRO...
14 days ago in MonsterReport -
Compliance Officer UAE Retail Payment Services
Salve.Inno Consulting Dubai Dubai
...compliance withCategory II Retail Payment Service license requirements policiesand procedures Prepare and submitregulatory reports accurately and...
13 days ago in Talent.comReport -
Compliance Officer
Dubai Dubai
Compliance Officer Responsibilities: Advising on regulatory requirements and responsibilities in obtaining their desired regulatory licenses. Advising on the...
20 days ago in MonsterReport
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