108 compliance officer job offers in emirate of Abu Dhabi
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Compliance Officer - Client Acceptance & Advisory
Capitex Abu Dhabi Abu Dhabi +6 locations
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
7 days ago in TideriReport -
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...
5 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
7 days ago in TideriReport -
Strategic Technology Compliance Officer
new beBeeRiskManagement Abu Dhabi Abu Dhabi
Senior IT Risk SpecialistA leading organization seeks an experienced internal auditor specializing in IT risks to enhance risk management and governance framewo
1 day ago in WhatjobsReport -
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...
7 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
6 days ago in JobrapidoReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Abu Dhabi Abu Dhabi +6 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
7 days ago in TideriReport -
HSSE Officer: ISO & Compliance Lead (Abu Dhabi)
Ngworldgroup Abu Dhabi Abu Dhabi
An established industry player is seeking a dedicated HSSE Officer to ensure compliance with health, safety, and environmental regulations. This role...
3 days ago in TideriReport -
Data Protection Officer — Privacy & Compliance Lead
Abu Dhabi Abu Dhabi +6 locations
A government agency in the UAE is looking for a Data Protection Officer to develop and implement data protection frameworks. The role requires a bachelor's...
7 days ago in TideriReport -
Strategic Compliance Officer
new beBeeCompliance Abu Dhabi Abu Dhabi
Job Title: A senior executive is required to lead our compliance strategy. The role involves developing and implementing a robust corporate governance...
22 h 6 minutes ago in WhatjobsReport -
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...
6 days ago in TideriReport -
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...
6 days ago in JobrapidoReport -
Expert Compliance Officer
new beBeeSanctions Abu Dhabi Abu Dhabi
Compliance Expert: Sanctions Screening ProfessionalEnsure seamless management of compliance systems and vendor relations in a financial institution with at...
1 day ago in WhatjobsReport -
Economic Compliance Officer
new beBeeRisk Abu Dhabi Abu Dhabi
Vendor Risk Management SpecialistThis role involves managing risks associated with vendors, implementing due diligence procedures, and conducting thorough risk
21 h 59 minutes ago in WhatjobsReport -
Senior Compliance Officer
new beBeeAuditing Abu Dhabi Abu Dhabi
Lead AuditorWe are seeking a Lead Auditor in a prominent Middle Eastern city to conduct and train auditors on various ISO standards. A degree in a relevant fiel
21 h 47 minutes ago in WhatjobsReport -
Healthcare Compliance Officer
new beBeeCompliance Abu Dhabi Abu Dhabi
Quality Assurance ProfessionalThe Quality Assurance role is pivotal in ensuring quality and compliance within an organization. Prominent participation in...
22 h 2 minutes ago in WhatjobsReport -
Compliance Officer- UAE
dLocal Abu Dhabi Abu Dhabi
We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with...
30+ days ago in DrJobsReport -
Compliance Officer - Sanctions
National Bank Abu Dhabi Abu Dhabi
About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
30+ days ago in JobrapidoReport -
Safety Expert and Compliance Officer
new beBeeSafety Abu Dhabi Abu Dhabi
Job Title: Safety Expert and Compliance OfficerThis role involves overseeing project compliance with international health safety regulations. The ideal...
21 h 55 minutes ago in WhatjobsReport -
Electrical Compliance Officer
new beBeeInspection Abu Dhabi Abu Dhabi
Electrical Compliance OfficerIn this key role, you will be responsible for ensuring the electrical aspects of projects meet strict safety and regulatory...
22 h 1 minute ago in WhatjobsReport -
Financial Compliance Officer
new beBeeRisk Abu Dhabi Abu Dhabi
...an active support in the adherence of Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions and Tax Evasion policies in compliance...
21 h 44 minutes ago in WhatjobsReport -
Highly Qualified Compliance Officer
new beBeeHse Abu Dhabi Abu Dhabi
...compliance with local and international standards. As Senior Specialist. HSE Training you will be responsible for designing and delivering high-quality...
1 day ago in WhatjobsReport -
Risk Management Specialist - Compliance Officer
new beBeeRisk Abu Dhabi Abu Dhabi
...This role requires strong technical expertise and excellent communication skills, with the ability to manage work permits effectively and ensure compliance...
21 h 45 minutes ago in WhatjobsReport -
Regulatory Compliance Officer
OSL Abu Dhabi Abu Dhabi
...via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets.
13 days ago in JobrapidoReport -
Senior Aviation Compliance Officer
new beBeeExpertise Abu Dhabi Abu Dhabi
Aviation Safety ExpertWe are seeking a highly experienced professional to ensure compliance with certification and oversight regulations in the aviation...
21 h 58 minutes ago in WhatjobsReport
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