50 compliance officer job offers in emirate of Dubai
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Compliance and Accreditation Senior Officer
Aue Dubai Dubai
...the standards of the university, college, department, and other units, ensuring their compliance with set policies and standards. Provide data analyses and
26 days ago in JobleadsReport -
Senior Compliance Officer (SM16 / 17) - Dubai
CAPITEX Dubai Dubai
Job Title: Part-Time Senior Compliance Officer (SM16 / 17) – Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16 / 17) to join...
10 days ago in JobleadsReport -
Senior Compliance Officer - Enhanced Due Diligence
Rakbank Dubai Dubai
Senior Compliance Officer. Enhanced Due Diligence Senior Compliance Officer. Enhanced Due Diligence 1 week ago Be among the first 25 applicants Get...
26 days ago in JobleadsReport -
Shariah Compliance Officer
National Bank Dubai Dubai
...and report non-compliant matters, ensuring timely remediation and resolution. Prepare and submit detailed compliance reports to ISSC, GCCO, GCRO, and GCEO.
6 days ago in JobrapidoReport -
Compliance Officer (Arabic Speaking)
Dubai Dubai
We&aposre Hiring: Compliance Officer – UAE Are you a compliance professional passionate about integrity, governance, and global regulatory frameworks Join...
7 days ago in MonsterReport -
Bank Compliance Officer (Chinese Speaking)
nahc.io Dubai Dubai
...testing procedures Maintain comprehensive records of compliance meetings and related documentation What You Will Need Bachelor's degree or above in relevant
26 days ago in JobleadsReport -
AML Compliance Officer- Fintech/Brokerage Firm
Confidential Company Dubai Dubai
AML Compliance Officer. Fintech/Brokerage Firm Develop and Implement AML Programs: create policies and procedures to identify, assess, and mitigate the risk...
26 days ago in JobleadsReport -
Junior Compliance Officer- Must have UAE Experiencenew
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...
26 days ago in JobleadsReport -
Senior Compliance Officer (SM16/17) - dubai |, uae
CAPITEX Dubai Dubai
Senior Compliance Officer (SM16/17). Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy markets...
7 days ago in JobleadsReport -
Business Compliance Officer
beBeeCompliance Dubai Dubai
...Corporate Affairs SpecialistJob Description: As a key member of our team, you will play a pivotal role in shaping our business strategy and ensuring compliance...
2 days ago in WhatjobsReport -
Senior Officer - Compliance Monitoring
Dubai Dubai
...new destinations, new aircraft and new requests ensuring they processed accurately. Conducts quality control activities within the Compliance Monitoring
7 days ago in MonsterReport -
Compliance Officer - Customs, Clearing & Forwarding (C&F)
Mohebi Logistis Dubai Dubai
...of trade compliance processes, procedures, and tools to ensure compliance with import/export regulations and corporate policies. You will conduct trade
26 days ago in JobleadsReport -
Senior Compliance Officer
Freight Investor Services Dubai Dubai
Key Responsibilities: Assist in Communications Surveillance of office staff, escalating all related issues with the Head of Compliance; Assist in completing...
2 days ago in WhatjobsReport -
Compliance Officer
Dubai Dubai
Compliance Officer – Commodities | Dubai | VP Level An exciting opportunity has arisen for an experienced Compliance Officer to join a dynamic and globally...
30+ days ago in MonsterReport -
Compliance Officer
Dubai Dubai
...a leading Oil & Gas trading company, who have a growing presence in the Middle East and Africa. Due to the increased demand, they want to hire a Compliance...
30+ days ago in MonsterReport -
Compliance Officer
Dubai Dubai
Urgent hiring! We are searching for a COMPLIANCE OFFICER to support and be a part of our Legal & Compliance team. Qualifications. Strong business...
30+ days ago in MonsterReport -
Compliance Officer
Dubai Dubai
Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines Develop and maintain effective AML/CTF policies...
8 days ago in MonsterReport -
Compliance & Credit Risk Assessment Officer
UPFRONT Dubai Dubai
...compliance protocols, analyzing financial data, and overseeing credit portfolios. Daily tasks include conducting risk assessments, preparing risk management
6 days ago in JobrapidoReport -
Compliance Officer - Vice President
Dubai Dubai
...Provide proactive advice to business management in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in
30+ days ago in MonsterReport -
IT Compliance Officer
Dubai Dubai
Position: IT Compliance Officer Position Summary: The IT Compliance Officer is responsible for overseeing and ensuring that the organization's IT practices...
30+ days ago in MonsterReport -
IT Compliance Officer
Dubai Dubai
...incident reports to track remediation activities Remains current on IT Governance and Information security risks, technologies and compliance best practices
9 days ago in MonsterReport -
AML & Compliance Officer
Dubai Dubai
Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with...
30+ days ago in MonsterReport -
Compliance Officer/ MLRO (Dubai)
Dubai Dubai
About us Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites
30+ days ago in MonsterReport -
Internal Control & Compliance Officer
Dubai Dubai
...and regulatory compliance within multinational manufacturing or industrial businesses. Key Responsibilities: Design, implement, and monitor an effective
9 days ago in MonsterReport -
Compliance & Credit Risk Assessment Officer
Dubai Dubai
...compliance protocols, analyzing financial data, and overseeing credit portfolios. Daily tasks include conducting risk assessments, preparing risk management
8 days ago in MonsterReport
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