71 compliance officer job offers in emirate of Abu Dhabi
51-71 of 71 jobs
- Accounting Clerk 331
- Accounts Executive 167
- Analyst 262
- Banking 192
- Capital Control Manager 73
- Compliance manager 87
- Compliance Officer
- Finance Manager 83
- Financial Analyst 98
- Private Banking 89
- Senior Accountant 104
- hill international 2
- abu dhabi airports 1
- apt resources 1
- kbr 1
- penspen 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 3
- Part Time
- Today 1
- Within the last 7 days 29
-
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 -
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 -
UAE National Only, Compliance Officer-AML
Mashreqbank Abu Dhabi Abu Dhabi +6 locations
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
4 days ago in TideriReport -
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 -
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 -
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 -
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 - 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 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 -
Healthcare QA Officer: Compliance, Audits & QMS
Skills Hub Recruitment Solutions Abu Dhabi Abu Dhabi
A healthcare recruitment company in Abu Dhabi is seeking a QA Officer responsible for developing and maintaining quality management systems. The ideal...
4 days ago in TideriReport -
Healthcare HR Officer: Recruitment, Compliance & Training
Skills Hub Recruitment Solutions Abu Dhabi Abu Dhabi
An established industry player is seeking a Human Resource Officer with a strong background in the healthcare sector. This role is pivotal in managing HR...
5 days ago in TideriReport -
Healthcare QA Officer - Drive Quality & Compliance
Skills Hub Recruitment Solutions Abu Dhabi Abu Dhabi
A healthcare recruitment agency in Abu Dhabi is looking for a Quality Assurance Officer to ensure quality and compliance in healthcare. The ideal candidate...
3 days ago in TideriReport -
Healthcare QA Officer: Drive Quality & Compliance
Skills Hub Recruitment Solutions Abu Dhabi Abu Dhabi
A healthcare recruitment agency is seeking an experienced Quality Assurance Officer in Abu Dhabi to ensure quality and compliance in healthcare services. The...
5 days ago in TideriReport -
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 -
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 -
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 -
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 -
Senior Compliance Officer — UAE Banking, 12-Month Contract
Aventus Global Talent Abu Dhabi Abu Dhabi
A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE...
19 days ago in JobrapidoReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Abu Dhabi Abu Dhabi
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
30+ days ago in JobrapidoReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Abu Dhabi Abu Dhabi
Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
30+ days ago in JobrapidoReport
« Previous 1 2 3
Receive alerts for this search