66 compliance officer job offers in emirate of Dubai

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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...
    2 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
    3 days ago in Jobleads

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  • Legal and Compliance Officer

    Dubai Dubai

    Join to apply for the Legal and Compliance Officer role at TALENTMATE Join to apply for the Legal and Compliance Officer role at TALENTMATE Job Description...
    3 days ago in Jobleads

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  • Compliance officer in dubai

    new 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...
    1 day ago in Jobleads

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  • Compliance Officer

    new Client of Internaciarekruto Pvt. Dubai Dubai  +4 locations

    ...Job Description Key Responsibilities: Act as the main point of contact for CBUAE (Central Bank of the UAE) and other local regulators. Ensure compliance...
    1 day ago in Tideri

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  • Compliance Officer

    BHFT Dubai Dubai

    Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements. Monitor trading activities to...
    5 days ago in Talent.com

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  • Compliance and Accreditation Senior Officer

    Dubai Dubai

    ...the standards of the university, college, department, and other units, ensuring their compliance with set policies and standards. Provide data analyses and
    5 days ago in Jobleads

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  • Senior Officer - Compliance Monitoring

    new Dubai Dubai

    ...new destinations, new aircraft and new requests ensuring they processed accurately. Conducts quality control activities within the Compliance Monitoring
    22 h 16 minutes 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
    18 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
    30+ days ago in Jobleads

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  • Logistics and Trade Compliance Officer

    Hermès Dubai Dubai

    Trade Compliance Coordination: Monitor global trade regulations to ensure compliance with customs laws and develop, implement, and oversee policies in...
    2 days ago in Tideri

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  • Director - Regional Ethics Compliance Officer GCC

    Visa Dubai Dubai

    This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC...
    3 days ago in Talent.com

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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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  • Senior Compliance Officer

    Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Rutherford. Director, Legal & Compliance at Rutherford...
    11 days ago in Jobleads

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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
    9 days ago in Jobleads

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  • Trade Compliance Officer

    Dubai Dubai

    Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil &...
    30+ days ago in Jobleads

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  • IT Security and Compliance Officer

    new B&S Group 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...
    1 day ago in Tideri

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  • Compliance Officer UAE Retail Payment Services

    Salve.Inno Consulting Dubai Dubai

    ...compliance policies in alignment with UAE regulatory frameworks Support the creation and of a risk management framework tailored to UAE operations Oversee...
    5 days ago in Talent.com

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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...
    30+ days ago in Jobleads

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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...
    9 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
    30+ 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
    11 days ago in Jobleads

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  • Junior Compliance Officer- Must have UAE Experiencenew

    new Tiger Recruitment 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...
    1 day ago in Tideri

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  • Senior Compliance Officer

    new Rutherford Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Rutherford. Director, Legal & Compliance at...
    1 day ago in Whatjobs

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  • Logistics and Trade Compliance Officer

    Dubai Dubai

    ...detailed SOPs for compliance activities. Conduct regular risk assessments to identify potential issues, mitigate risks, and track compliance metrics while
    20 days ago in Jobleads

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66 compliance officer job offers in emirate of Dubai

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