103 compliance officer job offers in emirate of Dubai

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  • Compliance Officer

    Leading Edge Dubai Dubai

    Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance...
    13 days ago in Jobrapido

    Report

  • 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...
    6 days ago in Tideri

    Report

  • 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

  • Compliance Officer & MLRO (DFSA)

    Flatgigs Dubai Dubai

    Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This is a...
    6 days ago in Tideri

    Report

  • 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 - Transaction Monitoring

    Capitex Dubai Dubai  +6 locations

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    6 days ago in Tideri

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  • Compliance Officer

    Schonfeld Dubai Dubai

    Overview We are seeking to hire an exceptional Compliance Officer to join our Dubai office. This role will report into the Director of Compliance, based in...
    14 days ago in Jobrapido

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  • Compliance Officer & MLRO (DFSA)

    Flatgigs Dubai Dubai

    OverviewOur client, a high‐growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This...
    2 days ago in Tideri

    Report

  • Compliance Officer - Client Acceptance & Advisory

    Capitex Dubai Dubai  +6 locations

    The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
    6 days ago in Tideri

    Report

  • Data Protection & Compliance Officer

    Omanyp Dubai Dubai  +1 Location

    A leading international group committed to innovation and excellence in technology and services. The organisation values integrity, compliance, and...
    6 days ago in Tideri

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  • IT Security and Compliance Officer

    B&S Group Dubai Dubai

    The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures...
    30+ days ago in DrJobs

    Report

  • Compliance Officer - Exchange Bureau (UAE National)

    Dubai Duty Free co Dubai Dubai  +6 locations

    ...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
    6 days ago in Tideri

    Report

  • Compliance Officer

    Re/think Dubai Dubai

    Act as the Outsourced Compliance Officer & MLRO for clients regulated by the DFSA and FSRA and the central point of contact with the competent regulatory...
    25 days ago in Jobrapido

    Report

  • Banking Compliance & Legal Inquiries Officer

    CBD Dubai Dubai

    ...Operations or Compliance. This role offers an opportunity to work within a progressive environment that values exceptional customer service. #J-18808-Ljbffr
    6 days ago in Tideri

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  • Compliance Officer

    Business Umbrella Dubai Dubai

    We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
    12 days ago in Tideri

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  • Compliance Officer

    Caliberly Dubai Dubai

    Role: Compliance Officer Experience: 8 Years Location: Dubai UAE One of our associates a fast-growing fintech company specializing in secure high-performance...
    30+ days ago in Jobrapido

    Report

  • Compliance and Accreditation Senior Officer

    AUE Dubai Dubai

    The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible to work with the...
    30+ days ago in DrJobs

    Report

  • 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...
    11 days ago in Tideri

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  • Compliance Officer

    Stephenson Harwood Dubai Dubai

    ...Middle East. We are therefore looking for a Compliance Officer to join our team based in Dubai. The BA team is led by the Head of Business Acceptance based in
    28 days ago in Jobrapido

    Report

  • Compliance Officer

    RAKBANK Dubai Dubai

    ...compliance monitoring plan to assess the effectiveness of internal controls across business units based on the thematic reviews conducted Document...
    30+ days ago in Jobrapido

    Report

  • Remote Compliance Officer — Global Fintech & AML

    Deel Dubai Dubai  +6 locations

    A global payroll and HR platform is seeking a Compliance Officer to oversee the organization's compliance strategy. The role involves managing regulatory...
    6 days ago in Tideri

    Report

  • Senior Compliance Officer: AML, Policy & Risk

    Confidential Careers Dubai Dubai

    A reputable compliance firm in Dubai is seeking an experienced Compliance Officer responsible for ensuring that staff receive adequate training on compliance...
    2 days ago in Jobrapido

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  • Director - Regional Ethics Compliance Officer GCC

    Visa 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...
    30+ days ago in DrJobs

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  • Senior Compliance Officer — Fintech & iGaming (Dubai)

    Caliberly Dubai Dubai

    A fast-growing fintech company seeks a detail-oriented Compliance Officer in Dubai. This role focuses on compliance within high-risk sectors like online...
    6 days ago in Tideri

    Report

  • UAE Compliance Officer – AML/KYC & Regulatory Expert

    Leading Edge Dubai Dubai

    A leading firm in Dubai is seeking a Compliance Officer to ensure adherence to UAE regulatory requirements and internal policies. The successful candidate...
    6 days ago in Tideri

    Report
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103 compliance officer job offers in emirate of Dubai

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