57 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
11 days ago in JobleadsReport -
Legal & Compliance Officer | Dubai, UAE
Bitunix Dubai Dubai
About the job Legal & Compliance Officer Job Title: Legal & Compliance Officer MiCA Licensing Location: UAE or Europe Department: Legal & Compliance About...
12 days ago in JobleadsReport -
Compliance Officer - ZA, Risk and Compliance Solutions
Amazon Dubai Dubai
Compliance Officer. ZA, Risk and Compliance Solutions Job ID: 3053--- | Amazon Commercial Services (South Africa) (Pty) Ltd Amazon's Risk and Compliance...
9 days ago in JobleadsReport -
Legal & Compliance Officer
new Bitunix Fintech Business Bay, Dubai Dubai
Job Title: Legal & Compliance Officer MiCA Licensing Location: UAE or Europe Department: Legal & Compliance About the Role We are seeking a Legal &...
1 day ago in Talent.comReport -
Compliance Officer - Shariah
beBeeShariah Dubai Dubai
Shariah Compliance Specialist Job Overview: The Shariah Compliance Specialist will support the Head of Shariah Compliance in managing end-to-end Shariah...
5 days ago in JobrapidoReport -
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...
11 days ago in JobleadsReport -
Wealth Management Compliance Officer - Associate - Dubai
Goldman Sachs Dubai Dubai
Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk, and helping to advance the business of the firm. From...
8 days ago in JobleadsReport -
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...
9 days ago in JobleadsReport -
Trading Floor Compliance Officer - SVP
22332 Citibank N.A. UAE -DIFC Branch Dubai Dubai
Based on the trading floor at Citi’s Dubai office your role will be to provide compliance support and credible challenge to the Middle East, Egypt and...
21 days ago in JobleadsReport -
Director - Regional Ethics Compliance Officer GCC
new Visa Business Bay, 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...
1 day ago in Talent.comReport -
Senior Compliance Officer
beBeeCompliance Dubai Dubai
The Compliance and Accreditation Senior Officer will play a pivotal role in the university's pursuit of excellence. This dynamic professional will be...
2 days ago in WhatjobsReport -
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
11 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...
30+ 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...
30+ days ago in JobleadsReport -
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
30+ days ago in JobleadsReport -
Trading Floor Compliance Officer
22332 Citibank N.A. UAE -DIFC Branch Dubai Dubai
Based on the trading floor at Citi's Dubai office your role will be to provide compliance support and credible challenge to the Middle East, Egypt and...
6 days ago in JobrapidoReport -
Senior Compliance Officer
beBeeSafety Dubai Dubai
...exits, fire drills, and first aid kits for compliance with checklists and standards. Monitor contractor compliance with EKFC's safety policies through random
2 days ago in WhatjobsReport -
Senior Officer - Regulatory Data compliance (National...
Dubai Aviation Corporation Dubai Dubai
MAIN OBJECTIVE OF ROLE To execute daily compliance checks to ensure that passenger-related data submitted to government authorities is accurate, timely, and...
23 days ago in JobleadsReport -
Anti-Money Laundering and Sanctions Investigations Officer...
3S Money Dubai Dubai
Hybrid working with up to 2 remote working days weekly We’re looking for a talented individual to join our Anti-Money Laundering and Sanctions Investigations te
8 days ago in JobleadsReport -
Wealth Management Compliance Officer
Goldman Sachs Bank AG Dubai Dubai
...regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's
6 days ago in WhatjobsReport -
Bank Compliance Officer
nahc Dubai Dubai
...testing procedures Maintain comprehensive records of compliance meetings and related documentation What You Will Need Bachelor's degree or above in relevant
5 days ago in WhatjobsReport -
MENA Regional Compliance Officer
beBeeLegalEntityManagement Dubai Dubai
...firmwide Legal Entity initiatives and regional management reporting requirements. Key Performance Indicators: Compliance with reporting requirements Effective
5 days ago in JobrapidoReport -
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...
5 days ago in WhatjobsReport -
Internal Compliance Officer
beBeeRiskManagement Dubai Dubai
Job Title: Risk Management SpecialistRisk Management Role: We are seeking an experienced Risk Management Specialist to join our team. As a Risk Management Speci
5 days ago in WhatjobsReport -
Senior Financial Compliance Officer
beBeeCompliance Dubai Dubai
Accounting & AML Specialist RoleWe are seeking an experienced professional to manage our financial operations and ensure compliance with anti-money...
5 days ago in WhatjobsReport
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