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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobrapido

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  • 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 Monster

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Whatjobs

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  • 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 Monster

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  • 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 Jobleads

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  • 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 Whatjobs

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Jobrapido

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

    Report
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50 compliance officer job offers in emirate of Dubai

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