65 compliance officer job offers in emirate of Dubai

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  • Compliance Officer

    Dubai Dubai

    ...We’d like to meet you. Join our worldwide journey. Build on something that matters! What you will need to do: Assist the HSE Manager / Senior HSE Officer...
    3 days ago in Jobleads

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  • Compliance Officer

    new Dubai Dubai

    Brief Description ABOUT GQG PARTNERS GQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on th
    1 day ago in Jobleads

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  • HR & Compliance Officer

    new Dubai Dubai

    ...will be knowledgeable on local government rules and regulations, including JAFZA regulations. The role will oversee compliance training and meetings, as
    1 day ago in Jobleads

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  • HR & Compliance Officer

    Dubai Dubai

    ...on local government rules and regulations, including JAFZA regulations. The role will oversee compliance training and meetings, as well as carry out Know Your
    5 days ago in Jobleads

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  • Compliance Officer

    ETRA Talent Dubai Dubai

    Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + Benefits About the Role We are pleased to be partnering with a leading Financial...
    6 days ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    The Compliance Officer will be responsible for overseeing and managing the Company&aposs Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)...
    4 days ago in Monster

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  • Security Compliance Officer

    Dubai Dubai

    About the Job We are looking for a Security Compliance Officer to lead Lean’s regulatory compliance efforts and ensure our security frameworks align with the...
    4 days ago in Jobleads

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  • Trade Compliance Officer

    Dubai Dubai

    Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil &...
    6 days ago in Jobleads

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  • Senior Crypto Compliance Officer

    Dubai Dubai

    Job Title: Senior Crypto Compliance Officer About Company: The company is a liquidity and technology provider of solutions for the crypto and foreign...
    4 days ago in Jobleads

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  • AML & Compliance Officer

    new Dubai Dubai

    Kearney, Marketing Specialist, Dubai office About the job As the marketing specialist for our Dubai office, you will support and contribute to the regional mark
    1 day ago in Jobleads

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  • Senior Sanction Compliance Officer

    ADIB - Abu Dhabi Islamic Bank Dubai Dubai

    Role: Senior Sanction Compliance Officer Location: Abu Dhabi Role Purpose: Provide'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions...
    6 days ago in Talent.com

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  • Compliance Officer

    Miller Hay Dubai Dubai

    Our professional services client is looking for a Compliance Officer to join their dynamic team. Responsibilities: Regulatory business plan, application...
    4 days ago in Jobrapido

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  • Compliance Officer

    Dubai Dubai

    ...South Africa, Mauritius, and Seychelles (UAE experience is a plus). Develop and maintain our compliance framework, policies, and procedures. Monitor regulatory
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Head of Recruitment at haus & haus Real Estate | 4 Years UAE Experience | Currently Hiring | Get in Touch! The Compliance Officer will be responsible for...
    24 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Job Responsibilities Creating and implementing AML frameworks, procedures, and policies Acting as a first point of contact for compliance concerns Screening...
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...to ensure adherence to regulatory requirements. Monitor trading activities to ensure compliance with relevant regulations and internal standards. Collaborate
    30+ days ago in Jobleads

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  • Legal & Compliance Officer

    MENA Recruit Pty Ltd Dubai Dubai

    We are seeking a highly competent common law qualified lawyer with around 3 years PQE to be the Legal & Compliance Officer in the oil and gas sector. This...
    6 days ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    Position Title: Compliance Officer Employment Type: Full Time Salary: all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About...
    5 days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    ...compliance training programs for employees at all levels. Interact with regulators and counterparties. Monitor regulatory changes and ensure company...
    21 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the cultu
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...The remaining part of the team supports our business operations, such as Risks, Compliance, Legal, Operations and more. Our employees are located all around
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Directly reports to: Director General/ Board of Directors Location: Dubai, Hybrid Model Direct reports: None Type of contract: Full time Joining Date: Q4 2024 B
    30+ days ago in Jobleads

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  • Compliance Officer (UAE Retail Payment Services)

    Salve.Inno Consulting Dubai Dubai

    ...of a risk management framework tailored to UAE operations Oversee customer due diligence (CDD / EDD) processes to ensure regulatory compliance Implement and
    4 days ago in Talent.com

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  • Senior Compliance Officer

    Dubai Dubai

    Your Responsibilities The Senior Compliance Officer will play a key part in Lockton (MENA) Limited and the wholesale business operation. The primary...
    5 days ago in Monster

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  • Data Security and Compliance Officer | UAE

    Dubai Dubai

    Data Security and Compliance Officer | UAE About the job Data Security and Compliance Officer | UAE ABOUT US: Ventures Middle East is a leading management...
    4 days ago in Jobleads

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65 compliance officer job offers in emirate of Dubai

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