104 compliance officer job offers in emirate of Dubai

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  • 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

    The Talent Hunter Dubai Dubai

    FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure...
    2 days ago in Jobrapido

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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 (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

    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

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  • Area Compliance Officer

    LAFARGE Dubai Dubai

    Please note this position is located in Dubai. Role Overview The Area Compliance Officer is a key strategic partner responsible for safeguarding our...
    2 days ago in Jobrapido

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  • Regulatory Compliance Officer

    Kaizen Dubai Dubai  +2 locations

    ...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
    2 days ago in Jobrapido

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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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  • School Compliance Officer

    GEMS FOUNDERS SCHOOL - DUBAI SOUTH Dubai Dubai

    Due to the continued success of our new school GEMS Founders School Dubai South, we are seeking a School Compliance Officer to join our team. The School...
    7 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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  • 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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  • 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 | 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

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  • Senior Compliance Officer, EMEA – Dubai

    Point72 Dubai Dubai

    A leading global investment firm in Dubai is seeking a proactive Compliance Officer to join their EMEA team. The ideal candidate will have at least 10 years...
    2 days ago in Jobrapido

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  • 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

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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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  • 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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  • 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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  • 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

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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

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  • Compliance Officer Internship

    Global Careers Group Dubai Dubai

    Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected...
    16 days ago in DrJobs

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  • Senior Compliance Officer - Sanctions Screening

    Capitex Dubai Dubai  +5 locations

    The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
    6 days ago in Tideri

    Report
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104 compliance officer job offers in emirate of Dubai

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