143 compliance officer job offers in Dubai
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C&AFC - Senior Compliance Officer - VP
Deutsche Bank AG Dubai Dubai +6 locations
Details of the Division and Team The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
4 days ago in TideriReport -
Senior Compliance Officer Regulatory Compliance
new Tabby | تابي Dubai Dubai
...money. Over 20 million users choose Tabby to stay in control of their spending and make the most out of their money. Job Description Department: Compliance...
1 day ago in TideriReport -
AML Officer - Real Estate Compliance in Dubai
Visa Dubai Dubai
A leading real estate company in Dubai seeks an AML Officer with a Bachelor's degree and 2-3 years of experience. This position requires strong analytical...
4 days ago in JobrapidoReport -
HSE Officer: Safety & Compliance Champion
Azizi Developments Dubai Dubai
A leading construction firm in Dubai is seeking an experienced HSE Officer to oversee workplace safety and environmental compliance. The role entails...
6 days ago in JobrapidoReport -
Compliance Officer
Ghobash Group Dubai Dubai
Develop and implement internal compliance policies and procedures. Monitor and audit business activities to ensure compliance with applicable laws...
30+ days ago in DrJobsReport -
Customs Compliance & Trade Affairs Officer
SGS Dubai Dubai
A global testing and certification company is seeking a Customs Affairs Officer in Dubai, UAE. The candidate will manage customs compliance and ensure timely...
3 days ago in JobrapidoReport -
Admissions Officer – Drive Enrolment & Compliance
new Murdoch University Dubai Dubai Dubai
A prominent educational institution in Dubai is seeking an Admissions Officer to ensure academic standards are upheld and assist students through the...
1 day ago in TideriReport -
Compliance Officer
Leading Edge Dubai Dubai
Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in...
30+ days ago in DrJobsReport -
Compliance Officer
Business Umbrella Dubai Dubai
We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
30+ days ago in JobrapidoReport -
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
30+ days ago in DrJobsReport -
Compliance Officer
StoneX Dubai Dubai
Overview Connecting clients to markets and talent to opportunity. With 4500 employees and over 300000 commercial institutional payments and retail clients we op
30+ days ago in DrJobsReport -
Remote Compliance Officer — Global Fintech & AML
Deel Dubai Dubai +6 locations
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization's compliance strategy. The role involves managing regulatory...
3 days ago in TideriReport -
Pharma Compliance Officer — Risk & Policy Leader
new 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...
20 h 6 minutes ago in TideriReport -
Senior Compliance Officer, UAE — Flexible Hours & Equity
new Tabby | تابي Dubai Dubai
...have 3–6 years of experience in financial services. The company offers flexible working hours, autonomy, and a strong culture of compliance. #J-18808-Ljbffr
20 h 6 minutes ago in TideriReport -
AML Compliance Officer | CAMS | Screening & Compliance
Confidential Company Dubai Dubai
...adherence to AML regulations. This role offers a chance to work in a dynamic environment focused on legal compliance and risk management. J-18808-Ljbffr
3 days ago in JobrapidoReport -
Senior aml/ctf & compliance officer - uae mlro
new Doha Bank Dubai Dubai
A financial institution in Dubai seeks a Country Compliance Officer & MLRO responsible for managing branch inspection activities to ensure compliance with...
20 h 6 minutes ago in TideriReport -
Senior Compliance Officer & MLRO — AML/CFT Expert
new PayerMax Dubai Dubai
A global payment services company in Dubai seeks a seasoned Compliance Officer/MLRO to join its financial services entity. The successful candidate will have...
1 day ago in Talent.comReport -
Senior AML Compliance Officer — Real Estate (Dubai)
new 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...
20 h 6 minutes ago in TideriReport -
UAE Compliance Officer – AML/KYC & Regulatory Expert
new 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...
20 h 6 minutes ago in TideriReport -
Dubai Compliance Officer: SCA & AML Specialist
new FinTop Consulting Dubai Dubai
A financial services firm in Dubai is seeking a Compliance Officer to ensure adherence to UAE Securities and Commodities Authority regulations. The...
9 h ago in Talent.comReport -
Second Officer - Safety, Navigation & Compliance Lead
new Fly Dubai Dubai Dubai
A prominent airline is looking for an experienced professional to oversee safe engine operations, maintenance, and compliance with regulations. Candidates...
9 h 8 minutes ago in JobleadsReport -
Senior MLRO & Compliance Officer — UAE Regulator Liaison
new VertoFX ltd Dubai Dubai
A leading financial technology firm in Dubai is seeking an experienced MLRO & Compliance Officer to oversee its regulatory framework. The position requires...
1 day ago in TideriReport -
Senior Compliance Officer — Fintech & iGaming (Dubai)
new Caliberly Dubai Dubai
A fast-growing fintech company seeks a detail-oriented Compliance Officer in Dubai. This role focuses on compliance within high-risk sectors like online...
20 h 6 minutes ago in TideriReport -
Senior Compliance Officer - Client Acceptance & Advisory
new Capitex Dubai Dubai +6 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
20 h 6 minutes ago in TideriReport -
Remote Legal Officer: Contracts, Compliance & Governance
new Kaizen Asset Management Services Dubai Dubai
...a 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
1 day ago in Talent.comReport
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