37 compliance officer job offers in emirate of Dubai
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Compliance Officer/KHDA
Dubai Dubai
School: Swiss International Scientific School The Swiss International Scientific School in Dubai (SISD) is a leading international day and boarding school where
10 days ago in JobleadsReport -
Regional Senior Compliance Officer
Robert Walters Dubai Dubai
...limited to remediation plans, high risk relationship memos, new or expanded business opportunities (from a compliance perspective), local compliance training.
2 days ago in Talent.comReport -
Compliance officer in dubai
Leap29 Dubai Dubai
Compliance officer in dubai leap29. Dubai, UAE Posted In 25/8/2013 An international Oil and Gas company is actively searching for an experienced Group...
2 days ago in Talent.comReport -
HR Compliance Officer – Dubai
Resumecampus 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...
22 days ago in Talent.comReport -
Compliance Officer/MLRO
MENA Recruit Pty Ltd 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
22 days ago in Talent.comReport -
Compliance Officer
new Compliance Wise Dubai Dubai
Compliance Officer Job DescriptionAs a Compliance Officer, you will ensure compliance with various regulations and standards within the organization. Your...
1 day ago in WhatjobsReport -
Legal Compliance Officer
TECCODD Dubai Dubai
We are seeking a highly skilled and experienced Legal & Compliance Officer to join our client's team. The ideal candidate will be responsible for ensuring...
2 days ago in JobrapidoReport -
EToro | Compliance Officer (UAE)
BestForexBonus.com Dubai Dubai
Job description: Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures. Design and implement the compliance...
22 days ago in Talent.comReport -
Compliance Officer
Avyanco Dubai Dubai
Company: Avyanco Business Consultancy LLCLocation: Dubai, UAEDepartment: ComplianceReports To: Compliance OfficerSummary: The Compliance Officer will play a...
2 days ago in WhatjobsReport -
Compliance Officer
new BHFT Dubai Dubai
...compliance training programs for employees at all levels. Interact with regulators and counterparties. Monitor regulatory changes and ensure company...
1 day ago in WhatjobsReport -
Legal And Compliance Officer
Confidential Company Dubai Dubai
Conduct comprehensive risk assessments to identify and mitigate compliance risks specific to the company's operations and industry. Develop, implement, and...
7 days ago in JobrapidoReport -
Compliance Officer (Corporate Services)
Confidential Dubai Dubai
Our client is hiring a Compliance Officer for their Dubai-based office for Leading Corporate Service Provider. The ideal candidate will be responsible for...
6 days ago in MonsterReport -
Compliance Officer and MLRO
new Deriv.com Dubai Dubai
...ensure they remain effective and up-to-date. Conduct thorough risk assessments and internal audits to identify potential compliance risks. Implement effective
1 day ago in WhatjobsReport -
Dubai Compliance Officer/MLRO
new BNB Chain Dubai Dubai
...compliance program in line with regional and international regulations such as VARA rulebook, anti-money laundering (AML), counter-terrorism financing (CTF...
1 day ago in WhatjobsReport -
AML & Compliance Officer
WorldFirst Dubai Dubai
Introduction: AML & Compliance Officer Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and...
7 days ago in JobrapidoReport -
AML & Compliance Officer
Ant Group Dubai Dubai
Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and...
2 days ago in WhatjobsReport -
Legal and Compliance Officer
Knight Frank Dubai Dubai
...agreements. Provide advice on contractual issues, legal matters, and potential risks related to consultancy and brokerage. Manage and oversee all compliance...
2 days ago in JobrapidoReport -
AML Compliance Officer
Dubai Dubai
We are looking for well experienced AML compliance officer with at least 4-year minimum experience on the same field and living in Dubai/Other Emirates as...
30+ days ago in TanqeebReport -
IT Compliance Officer
BlackStone eIT Dubai Dubai
...and predictive. Responsibilities: Maintain and enhance existing security controls, risk assessment framework, ensuring documented and sustainable compliance...
4 days ago in WhatjobsReport -
Senior Officer - Compliance Monitoring
Fly Dubai Dubai Dubai
Senior Officer. Compliance Monitoring Fly Dubai To manage and provide administrative control of regulatory publications, internal compliance monitoring...
7 days ago in JobrapidoReport -
Compliance Officer
Revolut Dubai Dubai
Roles and responsibilitiesSupporting the Head of Compliance (UAE) to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime...
16 days ago in WhatjobsReport -
Compliance Officer
Mirabaud 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
28 days ago in JobrapidoReport -
Compliance Officer - Century Bank Brokers
Qureos Dubai Dubai
...and train employees on compliance practices. Prepare compliance reports and handle regulatory inquiries. Investigate and resolve compliance issues or breaches.
2 days ago in JobrapidoReport -
Senior Compliance Officer
Confidential Dubai Dubai
We are looking for an experienced Senior Compliance Officer to join our team in Dubai, Deira. The ideal candidate will have a minimum of 2 years of...
24 days ago in MonsterReport -
Senior Information Security Compliance Officer
new Emaratech Dubai Dubai
The Information Security Compliance Officer plays a crucial role in safeguarding an organization’s information assets and ensuring compliance with regulatory...
1 day ago in WhatjobsReport
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