106 compliance officer job offers in Dubai
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Pharma Compliance Officer — Risk & Policy Leader
Ghobash Group Dubai Dubai
A leading organization in the UAE is seeking a Compliance Officer to develop and implement internal compliance policies and procedures. The ideal candidate...
5 days ago in TideriReport -
UAE Compliance Officer – AML/KYC & Regulatory Expert
Leading Edge Dubai Dubai
A leading firm in Dubai is seeking a Compliance Officer to ensure adherence to UAE regulatory requirements and internal policies. The successful candidate...
5 days ago in TideriReport -
Senior AML Compliance Officer — Real Estate (Dubai)
Magus Re Dubai Dubai
A leading real estate company in Dubai seeks an In-House Compliance Officer (AML) to ensure compliance with regulations and prevent financial crimes. The...
5 days ago in TideriReport -
Compliance Officer UAE Retail Payment Services
Salve.Inno Consulting Dubai Dubai
...compliance policies in alignment with UAE regulatory frameworks Support the creation and of a risk management framework tailored to UAE operations Oversee...
30+ days ago in DrJobsReport -
Trade Finance Officer: Growth, Compliance & Impact
Michael Page Dubai Dubai +2 locations
A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
6 days ago in JobrapidoReport -
Global Compliance Officer: AML & Sanctions – Dubai
Stephenson Harwood Dubai Dubai
An international law firm based in Dubai is seeking a Compliance Officer to join its Business Acceptance team. The role includes analyzing regulatory...
5 days ago in TideriReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Dubai Dubai +5 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
5 days ago in TideriReport -
Remote Legal Officer: Contracts, Compliance & Governance
Kaizen Asset Management Services Dubai Dubai
...legal role, and strong knowledge of UAE legal systems. This is a full-time position that promotes a culture of compliance and ethical conduct. #J-18808-Ljbffr
2 days ago in TideriReport -
Trade Finance Officer: Growth, Compliance & Impact
Michael Page Dubai Dubai
A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
4 days ago in TideriReport -
HSE Officer – Construction Safety & Compliance
United Al Saqer Group Dubai Dubai
A construction company in the UAE is seeking an HSE Officer responsible for ensuring health, safety, and environmental compliance on site. The role involves...
30+ days ago in JobleadsReport -
UAE Safety Officer: HSE, Compliance & Training
Elemental Developments Dubai Dubai
...to support health, safety, and environmental standards. The role involves implementing safety policies, conducting site inspections, and ensuring compliance...
4 days ago in JobrapidoReport -
Dubai-based HSE Officer: Safety & Compliance Leader
CODA Group of Companies Dubai Dubai
A leading UAE company is seeking a proactive Health, Safety, and Environment (HSE) Officer in Dubai. In this pivotal role, you will ensure compliance with...
5 days ago in TideriReport -
Remote AML Compliance & KYC Operations Officer
Capital.com Dubai Dubai
A leading trading platform in Dubai is seeking an experienced AML compliance specialist to join their team. The role entails monitoring and investigating...
5 days ago in TideriReport -
Senior Data Protection Officer | Privacy & Compliance...
Global Software Solutions Group Dubai Dubai
A leading software solutions company based in Dubai is seeking a Data Protection Officer (DPO) to ensure compliance with data protection laws. The role...
7 days ago in TideriReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Dubai Dubai +6 locations
OverviewThe Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
5 days ago in TideriReport -
Offshore HSSE & Q Officer – Safety, Risk & Compliance
Fugro Dubai Dubai
A global Geo-data company based in Dubai is looking for an HSSE professional to support operational teams in offshore settings. The ideal candidate has over 7 y
5 days ago in TideriReport -
Senior Compliance Officer
Point72 Dubai Dubai
About the Point72 Compliance Team The Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and...
19 days ago in JobrapidoReport -
Safety Officer: Protect People & Ensure Compliance
The Red Barn Fruit Farm Dubai Dubai
...are listed as available, including Accountant, Sales Manager, Factory Supervisor, Computer System Specialist, Sales Man, Valve Technician, IT Officer...
5 days ago in TideriReport -
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
30+ days ago in JobrapidoReport -
Area Compliance Officer
LAFARGE Dubai Dubai
Please note this position is located in Dubai. Role Overview The Area Compliance Officer is a key strategic partner responsible for safeguarding our...
21 days ago in JobrapidoReport -
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 JobrapidoReport -
Regulatory Compliance Officer
Kaizen Asset Management Services Dubai Dubai +2 locations
...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
10 days ago in JobrapidoReport -
Compliance officer [dubai]
Blue Ads Media Group 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 -
Compliance Officer - Transaction Monitoring
Capitex Dubai Dubai +1 Location
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious...
11 days ago in TideriReport -
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
27 days ago in JobrapidoReport
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