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 TideriReport -
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 JobrapidoReport -
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 TideriReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 DrJobsReport -
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 TideriReport -
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 JobrapidoReport -
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 TideriReport -
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 TideriReport -
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 TideriReport -
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 DrJobsReport -
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 TideriReport -
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 JobrapidoReport -
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 TideriReport -
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 TideriReport -
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 TideriReport -
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 DrJobsReport -
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 TideriReport -
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 JobrapidoReport -
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 TideriReport -
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 TideriReport -
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 TideriReport -
HSE Officer โ Drive Safety & Compliance in Facilities
SANCO Dubai Dubai
A leading facility management company in Dubai is seeking an experienced HSE Officer with 3โ5 years in the field. Responsibilities include ensuring...
5 days ago in JobleadsReport -
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 TideriReport
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