78 compliance officer job offers in emirate of Abu Dhabi
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Senior HSE Officer – Project Safety & Compliance
Hill International Abu Dhabi Abu Dhabi
...for an HSE management role. Responsibilities include assisting in the implementation of an HSE Management System, conducting audits, and ensuring compliance...
28 days ago in JobleadsReport -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Abu Dhabi Abu Dhabi +6 locations
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. #J-18808-Ljbffr
2 days ago in TideriReport -
Senior Compliance Officer - Sanctions Screening
Capitex Abu Dhabi Abu Dhabi +5 locations
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
4 days ago in TideriReport -
Compliance Officer | UAE
Deel Abu Dhabi Abu Dhabi
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
30+ days ago in JobrapidoReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Abu Dhabi Abu Dhabi +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 - Client Acceptance & Advisory
Capitex Abu Dhabi Abu Dhabi +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 -
Onsite HSE Officer - Oil & Gas Safety & Compliance
KBR Abu Dhabi Abu Dhabi
A leading engineering firm in the United Arab Emirates is seeking an HSE Officer to ensure safety compliance on critical projects. Responsibilities include...
20 days ago in JobleadsReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Abu Dhabi Abu Dhabi +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...
2 days ago in TideriReport -
UAE National Only, Compliance Officer-AML
Mashreq Bank Abu Dhabi Abu Dhabi +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
2 days ago in TideriReport -
Senior ethics & compliance officer
NMDC Abu Dhabi Abu Dhabi
...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
30+ days ago in JobrapidoReport -
Remote Compliance Officer — Global Fintech & AML
Deel Abu Dhabi Abu Dhabi +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...
2 days ago in TideriReport -
Compliance Officer / Senior Compliance Officer (12 Month...
Aventus Global Talent Abu Dhabi Abu Dhabi +6 locations
Job Title Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role We are seeking experienced Compliance Officers and Senior...
3 days ago in TideriReport -
Safety Officer - NEBOSH & UAE Compliance Expert
Linkstalent Abu Dhabi Abu Dhabi
A reputable recruitment firm in Abu Dhabi is looking for a proactive Safety Officer to ensure compliance with safety regulations across site operations in...
30+ days ago in JobleadsReport -
Senior Compliance Officer — UAE Banking, 12-Month Contract
Aventus Global Talent Abu Dhabi Abu Dhabi +6 locations
A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE...
3 days ago in TideriReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Abu Dhabi Abu Dhabi +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 -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Abu Dhabi Abu Dhabi
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. J-18808-Ljbffr
27 days ago in JobrapidoReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Abu Dhabi Abu Dhabi +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...
4 days ago in TideriReport -
HSE Safety Officer: Field Risk & Compliance Lead
Penspen Abu Dhabi Abu Dhabi
...promptly. Ensure compliance with local HSE regulations and company standards. Promote a positive safety culture among employees and contractors. J-18808-Ljbffr
11 days ago in JobleadsReport -
Senior Compliance Officer - Sanctions Screening
Capitex Abu Dhabi Abu Dhabi
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
30+ days ago in JobrapidoReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Abu Dhabi Abu Dhabi
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
30+ days ago in JobrapidoReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Abu Dhabi Abu Dhabi
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
30+ days ago in JobrapidoReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Abu Dhabi Abu Dhabi
...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
27 days ago in JobrapidoReport -
UAE National Only, Compliance Officer-AML
Mashreqbank Abu Dhabi Abu Dhabi
Overview 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 o
20 days ago in JobrapidoReport -
Remote Compliance Officer — Global Fintech & AML
Deel Abu Dhabi Abu Dhabi
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization’s compliance strategy. The role involves managing regulatory...
30+ days ago in JobrapidoReport -
Compliance Officer / Senior Compliance Officer (12 Month...
Aventus Global Talent Abu Dhabi Abu Dhabi
Job Title Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role We are seeking experienced Compliance Officers and Senior...
19 days ago in JobrapidoReport
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