103 compliance officer job offers in emirate of Dubai

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  • Compliance Officer

    Ghobash Group Dubai Dubai

    ResponsibilitiesDevelop and implement internal compliance policies and procedures. Monitor and audit business activities to ensure compliance with applicable...
    6 days ago in Tideri

    Report

  • Compliance Officer

    Confidential Careers Dubai Dubai

    Compliance Officer We are seeking a highly motivated and experienced Compliance Officer to join our team. Responsibilities Ensure that all staff, including...
    2 days ago in Jobrapido

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  • Compliance Officer

    TASC Outsourcing Dubai Dubai

    ...with stakeholders to ensure adherence to laws and regulations specific to Transaction Monitoring, Sanctions, KYC/CDD and ABC. Ensures compliance...
    6 days ago in Tideri

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  • Compliance Officer

    EFG Holding 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 Jobrapido

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  • Senior Compliance Officer

    Aqovia Dubai Dubai

    ...Officer to build and lead our compliance, risk, and assurance capability, with the opportunity to grow into a Head of or Chief Compliance Officer role as the
    4 days ago in Jobrapido

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  • Compliance Officer

    Ghobash Group Dubai Dubai

    Develop and implement internal compliance policies and procedures. Monitor and audit business activities to ensure compliance with applicable laws...
    17 days ago in DrJobs

    Report

  • Compliance Officer (UAE)

    Bybit Dubai Dubai

    The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML)...
    3 days ago in Tideri

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  • Compliance Officer - Mauritius

    Confidential Dubai Dubai

    We are a global, international CFD brokerage with a dynamic and fast-paced compliance function based in Dubai. We are looking for a detail-oriented and...
    4 days ago in Jobrapido

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  • Senior Security and Compliance officer

    Emaratech Dubai Dubai  +6 locations

    ...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
    6 days ago in Tideri

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  • Regulatory Compliance Officer

    OSL Dubai Dubai  +6 locations

    ...OSL Pay. Role OverviewOSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets. This
    6 days ago in Tideri

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  • Compliance Officer | UAE

    Deel Dubai Dubai  +6 locations

    Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one...
    6 days ago in Tideri

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  • Compliance Officer

    Leading Edge Dubai Dubai

    Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in...
    17 days ago in DrJobs

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  • Compliance Officer | UAE

    Deel Dubai Dubai  +6 locations

    ...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
    6 days ago in Tideri

    Report

  • UAE Government Relations & Compliance Officer

    iMile Delivery Dubai Dubai

    A leading logistics company in Dubai is seeking a proactive Government Relations Officer to manage compliance with UAE laws and regulations. The role...
    3 days ago in Jobrapido

    Report

  • Compliance Officer - Sanctions Screening

    Capitex Dubai Dubai  +5 locations

    ...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years' sanctions screening experience...
    6 days ago in Tideri

    Report

  • Compliance and Accreditation Senior Officer

    new Aue Dubai Dubai  +1 Location

    The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible for working with the...
    1 day ago in Tideri

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  • Compliance and Accreditation Senior Officer

    Aue Dubai Dubai  +1 Location

    The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible for working with the...
    6 days ago in Tideri

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  • Compliance Officer

    StoneX Dubai Dubai

    Overview Connecting clients to markets and talent to opportunity. With 4500 employees and over 300000 commercial institutional payments and retail clients we op
    30+ days ago in DrJobs

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  • Officer - Quality & Compliance

    General Civil Aviation Authority Dubai Dubai

    ...policies and procedures and ensure that all processes in place are in line with the approved policies and procedures. Ascertain the extent of compliance...
    6 days ago in Tideri

    Report

  • Compliance Officer

    Business Umbrella Dubai Dubai  +1 Location

    We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
    14 days ago in Jobrapido

    Report

  • Legal & Compliance Officer _ (Ecommerce Corporate)

    TECCODD Dubai Dubai

    Legal & Compliance Officer _ (Ecommerce Corporate) Job Openings Legal & Compliance Officer _ (Ecommerce Corporate) About the job Legal & Compliance Officer _...
    6 days ago in Tideri

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  • Senior ethics & compliance officer

    NMDC Dubai Dubai  +6 locations

    ...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
    6 days ago in Tideri

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  • Safety & Trust Officer (Compliance Officer)

    Eunoia Mobility Dubai Dubai

    Safety & Trust Officer (Compliance Officer) 5+ Years ExperienceDubai, UAEJob Title: Safety & Trust Officer (Compliance Officer) Department: Safety &...
    6 days ago in Tideri

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  • HSE Officer — Drive Safety & Compliance in Facilities

    SANCO Dubai Dubai

    A leading facility management company in Dubai is seeking an experienced HSE Officer with 3–5 years in the field. Responsibilities include ensuring...
    5 days ago in Jobleads

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  • Senior AML/CFT Compliance Officer

    Dubai Duty Free co Dubai Dubai  +6 locations

    ...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. #J-18808-Ljbffr
    6 days ago in Tideri

    Report
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103 compliance officer job offers in emirate of Dubai

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