56 compliance officer job offers in emirate of Dubai

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  • HR & Compliance Officer

    Dubai Dubai

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

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  • Senior Compliance Officer

    new Dubai Dubai

    ...excellent service to clients, giving back to our communities and being a part of our caring culture, you belong here. About the Position The Senior Compliance...
    21 h 53 minutes ago in Jobleads

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  • Compliance Officer / BOD Secretary

    Dubai Dubai

    Duties and Responsibilities Verification of the Scope of Compliance by the Company and its employees with issued laws, regulations, and resolutions. Prepare...
    4 days ago in Jobleads

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  • Senior Crypto Compliance Officer

    new 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...
    21 h 12 minutes ago in Jobleads

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  • Compliance & AML Officer - UAEN

    GIG Gulf Dubai Dubai

    Due to regulatory requirements, ONLY UAE nationals will be considered for this role*. Who we are GIG Gulf is part of the Gulf Insurance Group (GIG), the #1 larg
    2 days ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    ...Investigate irregularities and identify compliance and ES issues that require follow-up or investigation to be rectified; Compiling and validating the ES
    6 days ago in Monster

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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

    ...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...
    9 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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  • HR & Compliance Officer

    Charterhouse Dubai Dubai

    ...will be knowledgeable on local government rules and regulations, including JAFZA regulations. The role will oversee compliance training and meetings, as
    6 days ago in Whatjobs

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  • Compliance Officer

    Dubai Dubai

    ...and best practices. Work closely with management to recommend updates or improvements to maintain a robust compliance framework. Compliance Monitoring Program:
    6 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...
    30+ 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
    12 days ago in Jobleads

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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...
    3 days ago in Jobleads

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  • Compliance Officer (Insurance Experience Only)

    Dubai Dubai

    Compliance Officer (Insurance Experience Only) Design, implement and execute the company's Ethics & Compliance program, including: Develop, together with the...
    2 days ago in Jobleads

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  • Compliance Officer Emirati Talent

    new Al Rostamani International Exchange Dubai Dubai

    ...TypeFull-timeJob FunctionAccounting/AuditingGet notified about new Compliance Officer jobs in Dubai, Dubai, United Arab Emirates. J-18808-Ljbffr
    1 day ago in Whatjobs

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  • AML & Compliance Officer

    Dubai Dubai

    Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with...
    5 days ago in Monster

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  • Temporary Legal Counsel and Compliance Officer

    new Dubai Dubai

    To support the Legal Manager with a number of legal, compliance, data-privacy and administrative duties. Key Result Areas & Responsibilities: Legal...
    21 h 40 minutes ago in Jobleads

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  • Compliance & AML Officer - UAEN

    new Dubai Dubai

    Compliance & AML Officer Who we are GIG Gulf is part of the Gulf Insurance Group (GIG), the #1 largest regional composite insurer in the Middle East and...
    21 h 26 minutes ago in Jobleads

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  • Junior Compliance Officer- Must have UAE Experiencenew

    Dubai Dubai

    We are seeking a diligent and motivated Junior Compliance Officer to join our Client's compliance team. The ideal candidate will have at least 2 years of...
    5 days ago in Jobleads

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  • Compliance Officer and MLRO

    Dubai Dubai

    Compliance Officer and MLRO page is loaded Compliance Officer and MLRO Apply locations Dubai time type Full time posted on Posted 2 Days Ago job requisition...
    30+ days ago in Jobleads

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  • AML & Compliance Officer

    WorldFirst Dubai Dubai  +5 locations

    Description Position at Ant Group Introduction: AML & Compliance Officer Dubai / Middle East Ant International powers the future of global commerce with...
    5 days ago in Jobrapido

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer. Banking Location: Dubai An international bank is seeking a Compliance Officer to join the team in Dubai, this role will provide...
    8 days ago in Monster

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  • Senior Compliance Officer

    Dubai Dubai

    Russian Speaking Senior Compliance Officer We are representing a well-established and expanding commodity trading business. Our client is committed to the...
    29 days ago in Jobleads

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56 compliance officer job offers in emirate of Dubai

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