45 compliance officer job offers in emirate of Dubai
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Compliance Officer
Dubai Dubai
We are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization...
3 days ago in JobleadsReport -
Officer - Compliance
new Dubai Dubai
Company: Al Rostamani Group of Companies LLC Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We
1 day ago in JobleadsReport -
Officer - Compliance
new Dubai Dubai
Select how often (in days) to receive an alert: Create Alert Company: Al Rostamani Group of Companies LLC Every employee at Al Rostamani Group plays a role in m
1 day ago in JobleadsReport -
Senior Compliance Officer
Dubai Dubai
Key Accountabilities: The Senior Compliance Officer will be responsible for ensuring the company’s operations adhere to applicable laws, regulations, and...
3 days ago in JobleadsReport -
Compliance Officer
InZone Dubai Dubai
...(KYC Documents). Conduct regular (as per requirements) background checks for existing clients when necessary and as per policy. Identify compliance issues
2 days ago in WhatjobsReport -
Officer - Compliance
Confidential Dubai Dubai
Job Purpose Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal audit. Job Responsibilities...
3 days ago in MonsterReport -
Compliance Officer/MLRO
new 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
16 h 49 minutes ago in JobleadsReport -
Legal & Compliance Officer
new Dubai Dubai
We are seeking a highly competent common law qualified lawyer with around 3 years PQE to be the Legal & Compliance Officer in the oil and gas sector. This...
1 day ago in JobleadsReport -
Compliance Officer
Dubai Dubai
Compliance Officer Job Description As a Compliance Officer, you will ensure compliance with various regulations and standards within the organization. Your...
8 days ago in JobleadsReport -
Compliance Officer
Dubai Dubai
Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will...
8 days ago in JobleadsReport -
InZone | Compliance Officer
InZone Dubai Dubai
We are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization...
3 days ago in JobrapidoReport -
Senior Compliance Officer
Confidential Dubai Dubai
...Calendar for the company and related subsidiaries and ensure all the regulatory reporting are submitted on time and as planned Compliance Program Development:
3 days ago in MonsterReport -
Compliance Officer
Dubai Dubai
...existing and ongoing compliance obligations with respect to regulatory standards and expectations. Work closely with the Head of Legal and Compliance and other
8 days ago in JobleadsReport -
Compliance Officer
Dubai Dubai
...stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations Work closely with the Head of Legal and
8 days ago in JobleadsReport -
Compliance Officer
Dubai Dubai
Roles and responsibilities Supporting the Head of Compliance (UAE) to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime...
8 days ago in JobleadsReport -
Compliance Officer
Dubai Dubai
...a strong understanding of regulatory compliance in the INGO sector, particularly expertise in AML and CFT regulations. Major Duties and Key Responsibilities:
8 days ago in JobleadsReport -
Senior Compliance Officer
new Marex Spectron Dubai Dubai
...Compliance and MLRO in ensuring that Marex MENA adheres to and operates within its regulatory requirements, remains within stated Marex risk appetites...
1 day ago in WhatjobsReport -
Compliance Officer and MLRO
Confidential Dubai Dubai
As a Compliance Officer and MLRO for Deriv Capital Contracts and Currencies LLC, you will be instrumental in safeguarding our organisation against financial...
3 days ago in MonsterReport -
Compliance Officer
Dubai Dubai
...compliance training programs for employees at all levels. Interact with regulators and counterparties. Monitor regulatory changes and ensure company...
8 days ago in JobleadsReport -
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
8 days ago in JobleadsReport -
Compliance Officer
Dubai Dubai
Directly reports to: Director General/ Board of Directors Location: Dubai, Hybrid Model Direct reports: None Type of contract: Full time Joining Date: Q4 2024 B
8 days ago in JobleadsReport -
Senior Compliance Officer - SCA Licensed
Dubai Dubai
Key Responsibilities: Act as the primary contact for regulatory bodies ensuring full compliance with UAE regulatory requirements including those mandated by...
5 days ago in JobleadsReport -
AL Rostamani Group LLC. Officer - Compliance
AL Rostamani Group LLC. Dubai Dubai
Company: Al Rostamani Group of Companies LLC Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We
4 days ago in JobrapidoReport -
Compliance Officer/MLRO (VARA)
Confidential Dubai Dubai
About Liminal Liminal is a compliant and insured digital asset custody and wallet infrastructure provider. Launched in April 2021, Liminal Custody is a CCSS Lev
4 days ago in MonsterReport -
Senior Officer - Business Banking Compliance
Dubai Dubai
...monitoring alerts from the Group Compliance Department. Providing compliance advisory to the Business UH and RMs regarding compliance cases and requests for
4 days ago in JobleadsReport
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