64 compliance officer job offers in emirate of Dubai

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  • Legal & Compliance Officer

    Dubai Dubai

    We are seeking a highly competent common law qualified lawyer with around 3 years PQE to be the Legal & Compliance Officer in the oil and gas sector. This...
    13 days ago in Jobleads

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  • Logistics and Trade Compliance Officer

    Dubai Dubai

    ...compliance through product registration, testing, and data management processes. Coordination with Regulatory Authorities: Maintain consistent communication...
    30+ days ago in Jobleads

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  • Registration & Compliance Officer

    Dubai Dubai

    ...Affairs Specialist Education: Bachelor’s degree in Business Administration or related field. Experience: 3-5 years in regulatory affairs or compliance...
    26 days ago in Jobleads

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  • Senior Compliance Officer - Enhanced Due Diligence

    Rakbank Dubai Dubai

    Senior Compliance Officer. Enhanced Due DiligenceSenior Compliance Officer. Enhanced Due Diligence 1 week ago Be among the first 25 applicants Get AI-powered...
    4 days ago in Tideri

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer. Investment Management Location: Dubai An international investment management firm is seeking a Compliance Officer to join the team in...
    30+ days ago in Monster

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  • Compliance and Accreditation Senior Officer

    Dubai Dubai

    The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible for working with the...
    26 days ago in Jobleads

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  • Senior Compliance Officer - Enhanced Due Diligence

    Dubai Dubai

    Senior Compliance Officer. Enhanced Due Diligence Senior Compliance Officer. Enhanced Due Diligence 1 week ago Be among the first 25 applicants Get...
    13 days ago in Jobleads

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  • Bank Compliance Officer (Chinese Speaking)

    Dubai Dubai

    ...testing procedures Maintain comprehensive records of compliance meetings and related documentation What You Will Need Bachelor's degree or above in relevant
    15 days ago in Jobleads

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  • AML Compliance Officer- Fintech/Brokerage Firm

    Dubai Dubai

    AML Compliance Officer. Fintech/Brokerage Firm Develop and Implement AML Programs: create policies and procedures to identify, assess, and mitigate the risk...
    8 days ago in Jobleads

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  • Data Protection Officer Banking Compliance - Singapore Desk...

    First Abu Dhabi Bank Dubai Dubai  +6 locations

    Data Protection Officer Banking Compliance. Singapore Desk UAE Job Overview The Data Protection Officer Banking Compliance. Singapore Desk UAE is responsible...
    4 days ago in Tideri

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  • Compliance Officer

    Al Jaber Exchange Dubai Dubai

    Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money...
    17 days ago in Jobrapido

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  • Compliance & MRLO Officer (Insurance Experience)

    Dubai Dubai

    Compliance & MRLO Officer (Insurance Experience) 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features...
    30+ 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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  • Compliance Officer

    Ghobash Group Dubai Dubai

    Develop and implement internal compliance policies and procedures. Monitor and audit business activities to ensure compliance with applicable laws...
    21 days ago in DrJobs

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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...
    14 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...
    15 days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    We're Hiring: Compliance Officer – UAE Are you a compliance professional passionate about integrity, governance, and global regulatory frameworks Join our...
    30+ days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    PRIMARY PURPOSE We are seeking a detail-oriented and proactive Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring...
    30+ days ago in Monster

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  • Customs & Trade Compliance Officer

    beBeeCustomerExperience Dubai Dubai

    Job Title: Customs and Customer Experience SpecialistWe are seeking a highly skilled professional to manage customs documentation and compliance processes...
    2 days ago in Whatjobs

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  • Senior Compliance Officer

    Point72 Dubai Dubai

    ...real-time support on trading restrictions monitoring and approvals. Review and/or draft documentation policies procedures and other aspects of the compliance
    26 days ago in DrJobs

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  • Compliance Officer

    Dubai Dubai

    About Us Join a dynamic and forward-thinking MENA focused neo-broker that values creativity, innovation and growth. We're seeking a Dubai based Compliance...
    30+ days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    ...& implementing compliance monitoring & risk programs Assist in advising clients on how to build/enhance an ethics, integrity and compliance culture; Assist
    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...
    26 days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer Dubai, United Arab Emirates Industry: Virtual Assets / Crypto Exchange About the Company: We are a UAE based institutional grade crypto...
    30+ days ago in Monster

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  • Agricultural Commodity Trading Compliance Officer

    beBeeCompliance Dubai Dubai

    Compliance Specialist">This role offers a unique opportunity to develop and implement a robust compliance program, ensuring our business adheres to legal...
    2 days ago in Whatjobs

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64 compliance officer job offers in emirate of Dubai

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