141 compliance officer job offers in emirate of Dubai

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  • Compliance Officer

    new Leading Edge Business Bay, 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...
    12 h 13 minutes ago in Talent.com

    Report

  • Compliance Officer

    GODO Dubai Dubai

    ...Qualification and Experience Minimum of 10 years of experience as an Officer in Financial Markets or relevant fields alternatively accompanied by one of
    2 days ago in Jobrapido

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  • Compliance Officer

    Business Umbrella Dubai Dubai  +6 locations

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

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  • Compliance Officer

    new Ghobash Group Dubai Dubai

    Responsibilities Develop and implement internal compliance policies and procedures. Monitor and audit business activities to ensure compliance with...
    1 day ago in Talent.com

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  • Compliance Officer

    Emirates NBD Dubai Dubai

    Overview The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to...
    3 days ago in Talent.com

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  • Compliance Officer

    new SupportFinity Dubai Dubai

    Job Description The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to...
    1 day ago in Talent.com

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  • Compliance Officer

    Leading Edge Dubai Dubai

    Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance...
    3 days ago in Tideri

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  • Compliance Officer

    FinTop Consulting Dubai Dubai

    Join a regulated financial services firm in Dubai and play a key role in maintaining compliance with UAE Securities and Commodities Authority (SCA)...
    3 days ago in Jobrapido

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  • Compliance Officer

    new Caliberly Dubai Dubai

    Role: Compliance Officer Experience: 8 Years Location: Dubai UAE One of our associates a fast-growing fintech company specializing in secure high-performance...
    12 h 22 minutes ago in Talent.com

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  • Compliance officer

    new The Talent Hunter Business Bay, Dubai Dubai

    FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure...
    12 h 18 minutes ago in Talent.com

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  • Compliance Officer

    new 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 and
    12 h 14 minutes ago in Talent.com

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  • Compliance Officer

    Creation Business Consultants Dubai Dubai

    Responsibilities Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines Develop and maintain effective AML/CTF...
    2 days ago in Talent.com

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  • Compliance Officer - Vice President

    JPMorganChase Dubai Dubai

    ...advice to business management in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in responding to
    2 days ago in Tideri

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  • Sales Compliance Officer

    Elite Group Holding Dubai Dubai

    The Sales Compliance Officer is responsible for ensuring that all sales activities, processes, documentation, and customer interactions comply with internal...
    6 days ago in Jobrapido

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  • Compliance Officer

    new StoneX Business Bay, 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
    1 day ago in Talent.com

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  • Senior Compliance Officer

    new Point72 Business Bay, Dubai Dubai

    ...real-time support on trading restrictions monitoring and approvals. Review and/or draft documentation policies procedures and other aspects of the compliance
    12 h 12 minutes ago in Talent.com

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  • Compliance Officer - DIFC

    new Coefficient Alliances & Ventures (Coefftalent) Dubai Dubai

    Job Title: Branch Compliance Officer & MLRO Employment type: Permanent role Location: Onsite in Dubai, UAE Experience level: 3-5 years Role Overview Our...
    1 day ago in Talent.com

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  • Compliance Officer Internship

    Global Careers Group Dubai Dubai

    About the job Compliance Officer InternshipProtect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most...
    6 days ago in Tideri

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  • AML Compliance Officer

    Confidential Company Dubai Dubai

    ...minimum of 2 to 3 years experience. With knowledge & experience of AML Screening Develop and implement an effective legal compliance program #J-18808-Ljbffr
    6 days ago in Jobrapido

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  • Trade Compliance Officer

    Talent Bridge HR Consultancy Dubai Dubai Dubai

    OverviewTrade Compliance Officer Compliance Specialist Jobs in DubaiLocation: Dubai United Arab EmiratesJob Type: FullTimeIndustry: Trading / Commodities /...
    2 days ago in Tideri

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  • Compliance Officer (UAE)

    new 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)...
    18 h 21 minutes ago in Talent.com

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  • Regulatory Compliance Officer

    new Kaizen Dubai Dubai

    ...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
    1 day ago in Talent.com

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  • Compliance officer in dubai

    Leap29 Dubai Dubai

    An international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE...
    2 days ago in Tideri

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  • Legal & Compliance Officer

    Bitunix Fintech Dubai Dubai

    Job Title: Legal & Compliance Officer MiCA Licensing Location: UAE or Europe Department: Legal & Compliance About the Role We are seeking a Legal &...
    2 days ago in Talent.com

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  • Sr. IT Compliance Officer

    Solytics Partners Dubai Dubai

    ...IT Compliance Officer is responsible for ensuring that the organization’s technology environment, systems, and processes comply with applicable regulatory
    3 days ago in Jobrapido

    Report
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141 compliance officer job offers in emirate of Dubai

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