197 compliance officer job offers in Dubai
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Senior Compliance Officer - Transaction Monitoring
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...
5 days ago in TideriReport -
Compliance Officer for Educational Institutions
beBeeCommunications Dubai Dubai
Public Relations OfficerWe are seeking an experienced Public Relations Specialist to manage documentation approvals and ensure compliance with UAE laws. The...
3 days ago in WhatjobsReport -
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...
17 days ago in JobleadsReport -
Country Compliance Officer & MLRO (Emiratization) Doha Bank...
Doha Bank Group 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...
8 days ago in JobleadsReport -
HSE & QA Officer: EHS Strategy & Compliance Lead
Emirates Dubai Dubai
A leading energy company in Dubai seeks an HSE & QA Officer to oversee environmental, health, safety, and security initiatives. The ideal candidate will have...
12 days ago in JobleadsReport -
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
7 days ago in JobleadsReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Dubai Dubai +5 locations
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
5 days ago in TideriReport -
Senior Financial Compliance Officer
beBeeCompliance Dubai Dubai
High-growth fintech companies in Dubai seek seasoned Compliance Officers to lead their compliance and AML frameworks. The ideal candidate will own DFSA...
3 days ago in WhatjobsReport -
Compliance Officer - Exchange Bureau (UAE National)
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...
3 days ago in TideriReport -
UAE National Only, Compliance Officer-AML
Mashreq Bank Dubai Dubai +6 locations
Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on timely
5 days ago in TideriReport -
UAE National Only, Compliance Officer-AML
Mashreqbank Dubai Dubai +6 locations
OverviewReview and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on
2 days ago in TideriReport -
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...
30+ days ago in JobleadsReport -
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...
5 days ago in TideriReport -
Alternate Compliance Officer
Hadi Exchange Dubai Dubai
...and CBUAE standards Company Industry Banking Broking Department / Functional Area Finance Treasury Keywords Alternate Compliance Officer #J-18808-Ljbffr
6 days ago in JobrapidoReport -
HSE & Compliance Officer – Safety & Audits Leader
First Abu Dhabi Bank FAB Dubai Dubai
A leading financial institution in the United Arab Emirates is seeking an HSE Officer to ensure compliance with HSSE regulations. The role involves...
4 days ago in TideriReport -
Senior Compliance Officer - Client Acceptance & Advisory
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...
5 days ago in TideriReport -
Senior UAE HR & Payroll Compliance Officer
Ghobash Group Dubai Dubai
A leading group in HR services in Dubai is seeking a full-time HR Operations Coordinator to manage insurance applications, payroll entries, and employee service
6 days ago in TideriReport -
Digital Asset Compliance Officer
beBeeKYCCapabilities Dubai Dubai
Dubai Operations SpecialistThe role involves administration and operational support for accounts focusing on KYC. Effective communication skills are essential f
3 days ago in WhatjobsReport -
Country Compliance Officer & MLRO (Emiratization) Doha Bank...
Doha Bank Group 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...
3 days ago in TideriReport -
Accounts & Finance Officer - Growth & Compliance
AEGIS Dubai Dubai
A financial services company in Dubai seeks an experienced Accounts & Finance Officer to manage its financial operations. The ideal candidate will oversee...
25 days ago in Talent.comReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Dubai Dubai +6 locations
Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
3 days ago in TideriReport -
Compliance / SMS Officer | DC Aviation Al Futtaim | Dubai...
Robinson & Co (Singapore) Pte Ltd Dubai Dubai
Compliance / SMS Officer | DC Aviation Al Futtaim | Dubai UAE DC Aviation Al Futtaim (DCAF) has come a long way since its establishment in 2013 as the only...
2 days ago in TideriReport -
Onsite Safety Officer – Field Compliance & Training
Besix Dubai Dubai
A leading infrastructure company in Dubai is seeking an OHS Officer to support on-site safety. The role involves monitoring compliance, performing...
5 days ago in TideriReport -
HSSEQ Compliance Officer
beBeeHsseq Dubai Dubai
Job Summary: This role entails overseeing HSSEQ compliance for assigned vessels, ensuring that safety performance standards are met. To oversee and ensure...
3 days ago in WhatjobsReport -
Field Safety Officer: Hands-On Risk & Compliance
Six Construct Dubai Dubai
A leading construction firm in Dubai is seeking an OHS Officer to ensure compliance with safety protocols in operational areas. The role requires 3-5 years...
5 days ago in TideriReport
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