141 compliance officer job offers in emirate of Dubai
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Compliance Officer (MLRO) -UAE (A03211)
new PayerMax Dubai Dubai
...compliance and settlement requirements Payment stability: Ensuring transaction success and user experience even under weak network conditions. End-to-end...
20 h 32 minutes ago in Talent.comReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Dubai Dubai +6 locations
...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
3 days ago in TideriReport -
C&AFC - Senior Compliance Officer - VP
Deutsche Bank AG Dubai Dubai +6 locations
Details of the Division and Team The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
6 days ago in TideriReport -
Compliance Officer
Business Umbrella Dubai Dubai
We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
30+ days ago in JobrapidoReport -
AML Officer - Real Estate Compliance in Dubai
new Visa Dubai Dubai
A leading real estate company in Dubai seeks an AML Officer with a Bachelor's degree and 2-3 years of experience. This position requires strong analytical...
14 h 34 minutes ago in Talent.comReport -
Customs Compliance & Trade Affairs Officer
new SGS Dubai Dubai
A global testing and certification company is seeking a Customs Affairs Officer in Dubai, UAE. The candidate will manage customs compliance and ensure timely...
1 day ago in Talent.comReport -
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
30+ days ago in DrJobsReport -
Remote Compliance Officer — Global Fintech & AML
Deel Dubai Dubai +6 locations
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization's compliance strategy. The role involves managing regulatory...
2 days ago in TideriReport -
Pharma Compliance Officer — Risk & Policy Leader
new Ghobash Group Dubai Dubai
A leading organization in the UAE is seeking a Compliance Officer to develop and implement internal compliance policies and procedures. The ideal candidate...
20 h 39 minutes ago in Talent.comReport -
Senior Compliance Officer, UAE — Flexible Hours & Equity
new Tabby | تابي Dubai Dubai
...and have 3–6 years of experience in financial services. The company offers flexible working hours, autonomy, and a strong culture of compliance. J-18808-Ljbffr
14 h 29 minutes ago in Talent.comReport -
AML Compliance Officer | CAMS | Screening & Compliance
new Confidential Company Dubai Dubai
...adherence to AML regulations. This role offers a chance to work in a dynamic environment focused on legal compliance and risk management. J-18808-Ljbffr
1 day ago in Talent.comReport -
Senior aml/ctf & compliance officer - uae mlro
Doha Bank Dubai Dubai
A financial institution in Dubai seeks a Country Compliance Officer & MLRO responsible for managing branch inspection activities to ensure compliance with...
2 days ago in TideriReport -
QHSE Officer: Quality, Safety & Compliance Leader
Mohamed Hareb Al Otaiba Group Dubai Dubai
A leading transportation and logistics firm in Dubai is seeking a QHSE Officer to oversee quality, health, and safety compliance. The role involves...
3 days ago in JobrapidoReport -
Senior MLRO & Compliance Officer — UAE Regulator Liaison
new VertoFX ltd Dubai Dubai
A leading financial technology firm in Dubai is seeking an experienced MLRO & Compliance Officer to oversee its regulatory framework. The position requires...
14 h 24 minutes ago in Talent.comReport -
Senior AML Compliance Officer — Real Estate (Dubai)
new Magus Re Dubai Dubai
A leading real estate company in Dubai seeks an In-House Compliance Officer (AML) to ensure compliance with regulations and prevent financial crimes. The...
20 h 32 minutes ago in Talent.comReport -
Dubai Compliance Officer: SCA & AML Specialist
FinTop Consulting Dubai Dubai
A financial services firm in Dubai is seeking a Compliance Officer to ensure adherence to UAE Securities and Commodities Authority regulations. The...
2 days ago in TideriReport -
Senior Compliance Officer & MLRO — AML/CFT Expert
new PayerMax Dubai Dubai
A global payment services company in Dubai seeks a seasoned Compliance Officer/MLRO to join its financial services entity. The successful candidate will have...
1 day ago in Talent.comReport -
Senior Compliance Officer — Fintech & iGaming (Dubai)
new Caliberly Dubai Dubai
A fast-growing fintech company seeks a detail-oriented Compliance Officer in Dubai. This role focuses on compliance within high-risk sectors like online...
1 day ago in Talent.comReport -
Second Officer - Safety, Navigation & Compliance Lead
Fly Dubai Dubai Dubai
A prominent airline is looking for an experienced professional to oversee safe engine operations, maintenance, and compliance with regulations. Candidates...
3 days ago in JobrapidoReport -
UAE Compliance Officer – AML/KYC & Regulatory Expert
Leading Edge Dubai Dubai
A leading firm in Dubai is seeking a Compliance Officer to ensure adherence to UAE regulatory requirements and internal policies. The successful candidate...
2 days ago in TideriReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Dubai Dubai +5 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
2 days ago in TideriReport -
Remote Legal Officer: Contracts, Compliance & Governance
Kaizen Asset Management Services Dubai Dubai
...a legal role, and strong knowledge of UAE legal systems. This is a full-time position that promotes a culture of compliance and ethical conduct. J-18808-Ljbffr
3 days ago in Talent.comReport -
Dubai HSE Officer: Safety, Compliance & Training
new Sisco Dubai Dubai
...and UAE regulations. Responsibilities include conducting safety audits, delivering training, and ensuring compliance with legal standards. J-18808-Ljbffr
1 day ago in Talent.comReport -
Trade Finance Officer: Growth, Compliance & Impact
Michael Page Dubai Dubai +6 locations
A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
2 days ago in TideriReport -
Senior Quality Control Officer - Apparel & Product...
new GMG Dubai Dubai
A global well-being company is seeking a Quality Control Officer to ensure product quality and compliance. This role involves developing specifications...
20 h 37 minutes ago in JobleadsReport
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