53 compliance officer job offers in emirate of Dubai

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  • Compliance Officer/MLRO

    Dubai Dubai

    ...or a related field. Knowledge of relevant laws and regulations in the UAE and globally. Experience in conducting compliance audits and assessments. Excellent
    30+ days ago in Jobleads

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  • Senior Compliance Officer

    Dubai Dubai

    ...excellent service to clients, giving back to our communities and being a part of our caring culture, you belong here. About the Position The Senior Compliance...
    21 days ago in Jobleads

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  • Tax and Compliance Officer

    Dubai Dubai

    Assisting the Tax and Compliance Manager with smaller tax returns. Custodian for company secretarial tasks and support with company law requirements across...
    13 days ago in Jobleads

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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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  • Compliance Officer

    Dubai Dubai

    Compliance Officer Responsibilities: Advising on regulatory requirements and responsibilities in obtaining their desired regulatory licenses. Advising on the...
    30+ days ago in Monster

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  • AML & Compliance Officer

    Dubai Dubai

    Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and...
    9 days ago in Jobleads

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  • Compliance and AML Officer

    Dubai Dubai

    This is an innovative cryptocurrency exchange and financial services provider based in Dubai. Looking for an experienced Compliance officer based in Dubai...
    7 days ago in Jobleads

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  • Data Security and Compliance Officer | UAE

    Dubai Dubai

    Data Security and Compliance Officer | UAE About the job Data Security and Compliance Officer | UAE ABOUT US: Ventures Middle East is a leading management...
    23 days ago in Jobleads

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  • Senior Compliance Officer | Dubai, UAE

    Dubai Dubai

    Senior Compliance Officer Hays Dubai, United Arab Emirates Apply now Posted 1 day ago Permanent 40,000 AED + benefits Senior Compliance Officer Hays Dubai...
    9 days ago in Jobleads

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  • Trade Compliance Officer | Compliance Specialist | Jobs in...

    Dubai Dubai

    Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Trading / Commodities /...
    28 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    We are seeking a highly skilled and experienced Compliance Officer (SCA Approved) for one of our most esteemed clients. If you have a strong background in...
    30+ days ago in Monster

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  • Compliance Officer UAE Retail Payment Services

    Dubai Dubai

    ...of a risk management framework tailored to UAE operations Oversee customer due diligence (CDD / EDD) processes to ensure regulatory compliance Implement and
    17 days ago in Jobleads

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  • Temporary Legal Counsel and Compliance Officer

    Dubai Dubai

    To support the Legal Manager with a number of legal, compliance, data-privacy and administrative duties. Key Result Areas & Responsibilities: Legal...
    7 days ago in Jobleads

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  • Compliance Officer - Customs, Clearing & Forwarding (C&F)

    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 Jobleads

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  • Middle Officer – Risk & Compliance (Dry Bulk Shipping)

    Dubai Dubai

    Middle Officer – Risk & Compliance (Dry Bulk Shipping) About the Role: Our client is seeking a risk-aware, compliance-focused Middle Officer to join their...
    11 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...compliance best practices and support sustainable business growth. License Application Preparation: Prepare and coordinate documentation for regulatory...
    14 days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    ...Investigate irregularities and identify compliance and ES issues that require follow-up or investigation to be rectified; Compiling and validating the ES
    27 days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    ...than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: As a Compliance Officer, you will support the compliance function
    12 days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    ...and best practices. Work closely with management to recommend updates or improvements to maintain a robust compliance framework. Compliance Monitoring Program:
    27 days ago in Monster

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  • Senior Compliance Officer

    Dubai Dubai

    Russian Speaking Senior Compliance Officer We are representing a well-established and expanding commodity trading business. Our client is committed to the...
    30+ days ago in Monster

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  • AML/Compliance Officer

    Dubai Dubai

    Job Title: AML/Compliance Officer Location: Dubai, UAE We are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in...
    30+ days ago in Monster

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  • Compliance Officer - Residential

    Dubai Dubai

    We are looking to supplement our Dubai based legal team with an enthusiastic and hardworking Compliance Officer. The candidate will be actively involved in...
    30+ days ago in Monster

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  • Senior Compliance Officer

    Dubai Dubai

    Your Responsibilities The Senior Compliance Officer will play a key part in Lockton (MENA) Limited and the wholesale business operation. The primary...
    30+ days ago in Monster

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  • Tax and Compliance Officer

    Dubai Dubai

    ...Entities. Working with the Tax and Compliance Manager to ensure overall compliance and adherence to all the tax regulations whilst monitoring the tax dashboard
    12 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...
    26 days ago in Monster

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53 compliance officer job offers in emirate of Dubai

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