191 compliance officer job offers in emirate of Dubai
26-50 of 191 jobs
- Accountant 270
- Accounting Clerk 733
- Accounts Executive 662
- Analyst 950
- Banking 416
- Compliance manager 255
- Compliance Officer
- Finance Manager 337
- Financial Analyst 473
- Financial Manager 260
- Senior Accountant 317
- Dubai 178
- visa 3
- national bank 2
- united al saqer group 2
- besix 1
- emirates 1
- emirates nbd 1
- lafarge 1
- michael page 1
- zayed university 1
- Apprenticeship 1
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Today 13
- Within the last 7 days 110
-
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...
25 days ago in JobleadsReport -
Compliance Officer
Scattered Harvest Dubai Dubai
...with logistics and operations teams Oversee customer onboarding compliance, operate and oversee sanctions screening, KYC, and AML monitoring tools Liaise
19 days ago in JobleadsReport -
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
8 days ago in JobleadsReport -
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
7 days ago in TideriReport -
Financial Crime Compliance Officer
new Innovations Global Dubai Dubai
The CDD, FATCA & CRS Officer is responsible for performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities for retail and corporate...
1 day ago in Talent.comReport -
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...
11 days ago in JobleadsReport -
Compliance Officer
TASC Outsourcing Dubai Dubai
...Collaborating with stakeholders to ensure adherence to laws and regulations specific to Transaction Monitoring, Sanctions, KYC/CDD and ABC. Ensures compliance...
25 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...
2 days ago in JobleadsReport -
Pharma QA Officer: GMP Compliance & Validation
Decision Management Consultants Dubai Dubai
A leading pharmaceutical company in Dubai is seeking a Quality Assurance Officer to ensure compliance with Good Manufacturing Practices (GMP) on the shop...
6 days ago in JobleadsReport -
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...
4 days ago in TideriReport -
Director - Regional Ethics Compliance Officer GCC
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...
3 days ago in Talent.comReport -
Global HR Officer: Onboarding, Compliance & People Ops
new Merit Incentives Dubai Dubai
...HR professional to support international HR operations. The role involves implementing HR policies, coordinating recruitment processes, and ensuring compliance...
1 day ago in JobleadsReport -
HSE Officer: Drive Safety & Compliance Excellence
new Al Masaood Dubai Dubai
...health, safety, and environmental policies. The role includes conducting risk assessments, site inspections, and HSE training while ensuring compliance...
1 day ago in JobleadsReport -
Site HR Officer - Construction & UAE Labor Compliance
Confidential Careers Dubai Dubai
A construction company in Dubai is looking for an HR Officer to handle HR operations on-site. The role requires at least 5 years of HR experience, preferably...
2 days ago in JobleadsReport -
HSE Officer: Safety Leader for Compliance & Training
fäm Properties Dubai Dubai Dubai
A leading property management company in Dubai is seeking an experienced HSE Officer responsible for implementing and monitoring health, safety, and...
2 days ago in JobleadsReport -
Compliance Officer / MLRO (ADGM)
QCP Dubai Dubai +5 locations
...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
7 days ago in TideriReport -
Compliance Officer UAE Retail Payment Services
Salve.Inno Consulting Business Bay, Dubai Dubai
...compliance policies in alignment with UAE regulatory frameworks Support the creation and of a risk management framework tailored to UAE operations Oversee...
3 days ago in Talent.comReport -
HR Services Officer: Pension, Visas & Compliance
new Zayed University Dubai Dubai
A prestigious educational institution in Dubai is seeking a candidate to manage pension processes for UAE National employees and support HR services. The role i
1 day ago in JobleadsReport -
Real Estate HR Officer (UAE) – Compliance & People Ops
MIRA CONSTRUCTION L.L.C Dubai Dubai
A leading real estate company in Dubai is seeking a proactive HR Officer to manage all HR operations, ensure compliance with UAE Labour Laws, and support...
6 days ago in JobleadsReport -
Field Safety Officer: PTW & Compliance Champion
new Dubai Dubai
A major construction company in the Middle East is seeking an OHS Officer to support safety operations. This role requires 3-5 years of experience in safety...
1 day ago in JobleadsReport -
Compliance Officer - Vice President
JPMorganChase Dubai Dubai
...advice to business management in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in responding to
11 days ago in JobleadsReport -
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 -
Senior Compliance Officer
Career Legal Dubai Dubai
...features. Direct message the job poster from Career Legal International Recruiter at Career Legal specialising in the Middle East & APAC Senior Compliance...
27 days ago in Talent.comReport -
General counsel - compliance officer
Black Swan Group Dubai Dubai
...or private equity Strong knowledge of DFSA/DIFC regulations Experience in real estate and/or private equity Proven AML/KYC and regulatory compliance, processes
20 days ago in JobleadsReport -
Compliance Officer – Data Products
Dicetek Dubai Dubai
The Compliance Data team is responsible for delivering the data requirements of the different compliance teams. The team is also responsible for ensuring the...
30+ days ago in JobleadsReport
Receive alerts for this search