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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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.com

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  • 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 Jobrapido

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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...
    11 days ago in Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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.com

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  • 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 Whatjobs

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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
    11 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...
    30+ 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...
    30+ days ago in Jobleads

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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
    30+ days ago in Jobleads

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  • 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 Jobrapido

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  • 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 Whatjobs

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Jobrapido

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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...
    5 days ago in Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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57 compliance officer job offers in emirate of Dubai

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