62 compliance officer job offers in Dubai
51-62 of 62 jobs
- Accounting & Finance 17
- Accounts Supervisor 55
- Analyst 425
- Card Operations Manager 26
- Compliance Officer
- Derivative Traders 7
- Finance Executive 24
- Investment Sales Specialist 53
- Investor 225
- Statistician 5
- Tax Manager 38
- Dubai 62
- Dubai 62
- abu dhabi islamic bank 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 23
- Part Time
- Today 5
- Within the last 7 days 36
-
Compliance Officer - Vice President
Dubai Dubai
...Provide proactive advice to business management in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in
30+ days ago in MonsterReport -
Dubai Compliance Officer / MLRO
Dubai Dubai
Job Title: Compliance Officer & Money Laundering Reporting Officer (MLRO) Location: UAE Job Summary: Ensure our Virtual Asset Service Provider (VASP)...
30+ days ago in MonsterReport -
IT Compliance Officer
Dubai Dubai
Position: IT Compliance Officer Position Summary: The IT Compliance Officer is responsible for overseeing and ensuring that the organization's IT practices...
30+ days ago in MonsterReport -
Compliance Officer, Dubai
Dubai Dubai
Job Summary: Ensure our Virtual Asset Service Provider (VASP) operates in full compliance with the Dubai Virtual Assets Regulatory Authority (VARA)...
30+ days ago in MonsterReport -
Senior Sanction Compliance Officer
Abu Dhabi Islamic Bank Dubai Dubai +5 locations
Key Accountabilities of the role Provide compliance approval for Payment Screening alerts wire transfers trade transactions escalated to L3 Review and take...
9 days ago in JobrapidoReport -
Logistics and Trade Compliance Officer
Dubai Dubai
Key Responsibilities: Trade Compliance Coordination: Monitor global trade regulations to ensure compliance with customs laws and develop, implement, and...
30+ days ago in MonsterReport -
AML & Compliance Officer
Dubai Dubai
Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with...
30+ days ago in MonsterReport -
Arabic Speaker Compliance Officer
Dubai Dubai
...Officer Location: Dubai, UAE Type: Full-time | On-site Job Responsibilities: Conduct name and batch screening processes to detect and report suspicious...
30+ days ago in MonsterReport -
IT Security and Compliance Officer
Dubai Dubai
...We provide unmatched reach in the field of consumer goods, connecting suppliers and consumers all over the world. Job Description The security compliance...
30+ days ago in MonsterReport -
Compliance Officer/ MLRO (Dubai)
Dubai Dubai
About us Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites
27 days ago in MonsterReport -
Data Protection Officer Banking Compliance - Singapore Desk...
First Abu Dhabi Bank Dubai Dubai
Data Protection Officer Banking Compliance. Singapore Desk UAE Job Overview The Data Protection Officer Banking Compliance. Singapore Desk UAE is responsible...
30+ days ago in JobrapidoReport -
Compliance & Integrity Officer IMETA
Dubai Dubai
...and compliance, aligned with our company values. This position offers a unique opportunity to lead compliance efforts, collaborate globally, and support
30+ days ago in MonsterReport
« Previous 1 2 3
Receive alerts for this search