58 compliance officer job offers in emirate of Dubai

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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...
    6 days ago in Jobleads

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  • Junior Compliance Officer- Must have UAE Experiencenew

    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...
    6 days ago in Jobleads

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  • Head of Compliance & Money Laundering Reporting Officer...

    Dubai Dubai

    At Mamo, we believe that compliance is about upholding a culture of integrity, trust, and growth. As our next CO/MLRO, you'll play a pivotal role in shaping...
    6 days ago in Jobleads

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  • IT Security and Compliance Officer

    B&S Group Dubai Dubai

    The security compliance officers role is toensure the secure operation of the B&S information assetsin accordance with our internal processes procedures and...
    26 days ago in Talent.com

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  • Compliance Officer AML

    Yaumi International Bekeries L L C Dubai Dubai

    The person in charge for the firm’s Finance. & Accounting operations will be responsible for fostering and overseeing the company’s finance. And accounting oper
    7 days ago in Jobrapido

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  • Compliance Officer and MLRO

    Dubai Dubai

    Compliance Officer and MLRO page is loaded Compliance Officer and MLRO Apply locations Dubai time type Full time posted on Posted 2 Days Ago job requisition...
    30+ days ago in Jobleads

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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...
    10 days ago in Jobleads

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  • Trade Compliance Officer

    Dubai Dubai

    Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil &...
    8 days ago in Jobleads

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  • Cyber Compliance Officer

    Dubai Dubai

    We’re Hiring: Cyber Compliance Officer – Banking Sector | Dubai, UAE Are you a seasoned Cyber Compliance professional looking for your next challenge? We are...
    30+ days ago in Jobleads

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  • Director - Regional Ethics Compliance Officer GCC

    Visa Dubai Dubai

    This position is responsible for theoversight support and monitoring of the application of the Ethics& Compliance Program across GCC At Visa the GCC...
    20 days ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer & MLRO Company Overview: We are working with a dynamic and growing financial services firm who are looking for Compliance Officer and MLRO...
    14 days ago in Monster

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  • KYC and Compliance Officer

    Dubai Dubai

    The KYC Officer is responsible for conducting Know Your Customer (KYC) checks and due diligence on new clients (buyers, suppliers) and brokers. This role is...
    30+ days ago in Jobleads

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  • Legal and compliance officer

    Dubai Dubai

    ...regulatory requirements. Monitor changes in relevant legislation and the regulatory environment, taking appropriate action. Conduct regular compliance audits
    30+ days ago in Jobleads

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  • SAR Compliance Officer

    Dubai Dubai

    Job Responsibilities Strong experience in SAR drafting, filing and reporting Must have experience in goAML system Good knowledge on AML Desired Candidate Profil
    30+ days ago in Jobleads

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  • IT Security and Compliance Officer

    Dubai Dubai

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

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  • Compliance Officer UAE Retail Payment Services

    Salve.Inno Consulting Dubai Dubai

    ...compliance withCategory II Retail Payment Service license requirements policiesand procedures Prepare and submitregulatory reports accurately and...
    13 days ago in Talent.com

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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...
    20 days ago in Monster

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  • Senior AML and 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...
    28 days ago in Jobleads

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  • Compliance Officer Emirati Talent

    Dubai Dubai

    ...Entry level Employment Type Full-time Job Function Accounting/Auditing Get notified about new Compliance Officer jobs in Dubai, Dubai, United Arab Emirates.
    10 days ago in Jobleads

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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...
    30+ days ago in Jobleads

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  • Senior Compliance Officer @ Lean Technologies

    Dubai Dubai

    We are looking for a Security Compliance Officer to lead Lean’s regulatory compliance efforts and ensure our security frameworks align with the highest...
    21 days ago in Jobleads

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  • Compliance Officer

    BHFT Dubai Dubai

    Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements. Monitor trading activities to...
    26 days ago in DrJobs

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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...
    20 days ago in Monster

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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

    Dubai Dubai

    ...thinking Ability to work independently and collaboratively Previous experience in compliance roles Bachelor&aposs degree in a related field Show more Show less
    30+ days ago in Monster

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58 compliance officer job offers in emirate of Dubai

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