143 compliance officer job offers in Dubai

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  • Compliance and Accreditation Senior Officer

    new Aue 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...
    1 day ago in Tideri

    Report
  • Compliance and Accreditation Senior Officer

    new Aue Dubai Dubai

    ...the standards of the university, college, department, and other units, ensuring their compliance with set policies and standards. Provide data analyses and
    1 day ago in Tideri

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  • Senior Compliance Officer — Regulatory Advisory Lead

    Deutsche Bank AG Dubai Dubai

    A leading global bank in the UAE seeks a Regulatory Business Advisor to provide guidance on compliance frameworks and implement effective risk management...
    7 days ago in Jobrapido

    Report
  • Legal & Compliance Officer _ (Ecommerce Corporate)

    new TECCODD Dubai Dubai

    Legal & Compliance Officer _ (Ecommerce Corporate) Job Openings Legal & Compliance Officer _ (Ecommerce Corporate) About the job Legal & Compliance Officer _...
    1 day ago in Talent.com

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  • Safety & Trust Officer (Compliance Officer)

    new Eunoia Mobility Dubai Dubai

    Safety & Trust Officer (Compliance Officer) 5+ Years Experience Dubai, UAE Job Title: Safety & Trust Officer (Compliance Officer) Department: Safety &...
    16 h ago in Talent.com

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  • Senior ethics & compliance officer

    new NMDC Dubai Dubai  +6 locations

    ...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
    1 day ago in Tideri

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  • Healthcare Quality & Compliance Officer

    new Confidential Dubai Dubai

    ...in the UAE. A DHA or DOH license is desirable. This role is key in promoting quality improvement and compliance with healthcare standards. J-18808-Ljbffr
    1 day ago in Talent.com

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  • Senior AML/CFT Compliance Officer

    new Dubai Duty Free co Dubai Dubai  +6 locations

    ...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. #J-18808-Ljbffr
    20 h 6 minutes ago in Tideri

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  • Director - Regional Ethics Compliance Officer GCC

    new 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...
    1 day ago in DrJobs

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  • Senior Compliance Officer – Regulatory (CBUAE)

    new Tabby | تابي Dubai Dubai

    A leading FinTech company in Dubai is seeking a Senior Compliance Officer to support compliance with UAE banking regulations. The role involves implementing...
    1 day ago in Tideri

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  • Safety & Compliance Officer (Dubai)

    new Napco National Dubai Dubai

    A prominent manufacturing company is seeking an HSSE Officer in Dubai. The role involves ensuring a safe environment for employees, visitors, and customers...
    9 h ago in Talent.com

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  • Compliance Officer - Monitoring and Assurance (UAE...

    Emirates NBD Dubai Dubai  +4 locations

    The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to ensure...
    6 days ago in Tideri

    Report
  • Country Compliance Officer & MLRO (Emiratization)

    new Doha Bank Dubai Dubai

    Overview The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure...
    9 h ago in Talent.com

    Report
  • Senior Compliance Officer - Sanctions Screening

    new Capitex Dubai Dubai  +6 locations

    The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
    20 h 6 minutes ago in Tideri

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  • Compliance Officer UAE Retail Payment Services

    new 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...
    9 h 5 minutes ago in Jobleads

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  • Senior Compliance Officer — Regulatory Advisory Lead

    Deutsche Bank AG Dubai Dubai  +6 locations

    A leading global bank in the UAE seeks a Regulatory Business Advisor to provide guidance on compliance frameworks and implement effective risk management...
    4 days ago in Tideri

    Report
  • Senior Compliance Officer - Transaction Monitoring

    new Capitex Dubai Dubai  +5 locations

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    20 h 6 minutes ago in Tideri

    Report
  • C&AFC - Senior Compliance Officer - VP

    new Deutsche Bank Dubai Dubai

    Details of the Division and Team: The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
    1 day ago in Talent.com

    Report
  • Data Protection & Compliance Officer

    new Innovo Group Dubai Dubai

    ...Innovo complies with UAE and UK data protection and retention laws, including PDPL and GDPR, regulatory requirements, and any other relevant data compliance...
    9 h 6 minutes ago in Jobleads

    Report
  • Compliance Officer - Client Acceptance & Advisory

    new Capitex Dubai Dubai  +6 locations

    The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
    20 h 6 minutes ago in Tideri

    Report
  • Data Protection & Compliance Officer

    Omanyp Dubai Dubai

    A leading international group committed to innovation and excellence in technology and services. The organisation values integrity, compliance, and...
    3 days ago in Tideri

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  • Data Protection & Compliance Officer

    new Michael Page Dubai Dubai

    Overview This pivotal role ensures compliance with UAE PDPL, UK GDPR, and other data protection regulations. You will design and implement robust governance...
    16 h 13 minutes ago in Talent.com

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  • C&AFC - Senior Compliance Officer - VP

    Deutsche Bank AG Dubai Dubai

    Details of the Division and Team The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
    7 days ago in Jobrapido

    Report
  • Compliance Officer (MLRO) -UAE (A03211)

    new PayerMax Dubai Dubai

    ...compliance and settlement requirements Payment stability: Ensuring transaction success and user experience even under weak network conditions. End-to-end...
    9 h 2 minutes ago in Talent.com

    Report
  • Compliance Officer - Exchange Bureau (UAE National)

    new 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...
    1 day ago in Tideri

    Report
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143 compliance officer job offers in Dubai

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