64 compliance officer job offers in emirate of Dubai

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  • Banking Compliance Officer

    Dubai Dubai

    ...Support the implementation of daily AML, CTF, and Targeted Sanctions tasks in line with local regulatory frameworks; Assist in the execution of compliance...
    2 days ago in Jobleads

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  • Senior Compliance Officer

    Dubai Dubai

    ...compliance reports Assist in preparing AML Returns and other regulatory returns Sanctions monitoring, including alerts review Compliance monitoring to ensure
    6 days ago in Jobleads

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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

    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

    Al Jaber Exchange Dubai Dubai  +6 locations

    Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money...
    4 days ago in Tideri

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  • Compliance Officer

    Venture search Dubai Dubai

    Compliance Officer / MLRO – DFSA Regulated Entity Location: Dubai A DFSA regulated entity is seeking a Compliance Officer/MLRO to join the team in Dubai. We...
    3 days ago in Talent.com

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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

    ...or unusual activity. Provide reports to the relevant parties on a regular basis to ensure adherence to the Compliance Monitoring Program as well as the AML
    7 days ago in Jobleads

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  • Senior Compliance Officer - private investment firm

    new Dubai Dubai

    Senior Compliance Officer. Private investment firm Senior Compliance Officer. Private investment firm Get AI-powered advice on this job and more exclusive...
    23 h 48 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...
    2 days ago in Jobleads

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  • Legal and Compliance Officer Male

    FMC Health Care Dubai Dubai  +6 locations

    Legal Compliance Officer We are seeking a qualified Legal Compliance Officer to ensure the company's operations comply with legal and regulatory requirements...
    4 days ago in Tideri

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  • Compliance Officer

    new beBee Careers Dubai Dubai

    Job Title: Compliance OfficerWe are seeking a diligent and motivated Compliance Officer to join our Client's compliance team. The ideal candidate will have...
    1 day ago in Whatjobs

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  • Compliance Officer - Vice President

    Dubai Dubai

    ...advice to business management in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in responding to
    16 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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  • HR Compliance Officer – Dubai

    Dubai Dubai

    GM Solutions is hiring… HR Compliance Officer. Dubai Salary: AED 12,000. 16,000 Requirements: UAE Experience is a must. Candidate must be based in UAE. Good...
    23 days ago in Jobleads

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  • Senior Compliance Officer

    Dubai Dubai

    A Career with Point72’s Compliance Team The Point72 Compliance department is an industry-leading team of compliance professionals who support global...
    23 days ago in Jobleads

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  • Senior Compliance Officer

    Trident Dubai Dubai

    ...compliance reports Assist in preparing AML Returns and other regulatory returns Sanctions monitoring, including alerts review Compliance monitoring to ensure
    4 days ago in Tideri

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  • Senior Compliance Officer

    new confidential Dubai Dubai

    Senior Compliance Officer. Private investment firmSenior Compliance Officer. Private investment firmGet AI-powered advice on this job and more exclusive...
    15 h 50 minutes ago in Whatjobs

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  • Legal & Compliance Officer

    Dubai Dubai

    Develop and implement compliance programs tailored to the specific regulations and risks faced by the organization. Conduct regular audits and assessments to...
    30+ days ago in Jobleads

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  • Compliance Officer/MLRO

    Dubai Dubai

    ...or a related field. Knowledge of relevant laws and regulations in the UAE and globally. Experience in conducting compliance audits and assessments. Excellent
    14 days ago in Jobleads

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  • Regional Compliance Officer, META

    Dubai Dubai

    ...diligence processes. Enhance the Compliance Management System regionally through coordinated efforts. Conduct risk assessments to identify compliance risks and
    30+ days ago in Jobleads

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  • IT Security and Compliance Officer

    Dubai Dubai

    The security compliance officer's role is to ensure the secure operation of the B&S information assets in accordance with our internal processes, procedures...
    14 days ago in Jobleads

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  • Senior Sanction Compliance Officer

    Abu Dhabi Islamic Bank Dubai Dubai  +6 locations

    Key Accountabilities of the role Provide compliance approval for Payment Screening alerts wire transfers trade transactions escalated to L3 Review and take...
    3 days ago in Tideri

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  • Senior Compliance Officer

    Trident Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. To assist the Compliance Manager and to ensure Trident Trust remains compliant with all...
    5 days ago in Whatjobs

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  • Compliance Officer - Sales

    Dubai Dubai

    Conduct thorough compliance audits of sales processes to ensure adherence to regulatory standards, identifying gaps and recommending corrective actions...
    25 days ago in Jobleads

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64 compliance officer job offers in emirate of Dubai

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