191 compliance officer job offers in emirate of Dubai
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UAE National Only, Compliance Officer-AML
Mashreq Bank Dubai Dubai +6 locations
Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on timely
6 days ago in TideriReport -
Digital Asset Compliance Officer
beBeeKYCCapabilities Dubai Dubai
Dubai Operations SpecialistThe role involves administration and operational support for accounts focusing on KYC. Effective communication skills are essential f
4 days ago in WhatjobsReport -
HSE Officer: Construction Safety & Compliance in Dubai
Visa Dubai Dubai
A leading construction company in Dubai is seeking a Health Safety Environment Officer to ensure a safe working environment. This role entails implementing...
16 days ago in JobleadsReport -
Senior HSE Officer: Drive Safety, Compliance & Training
Egis Group Dubai Dubai
An established industry player is looking for a dedicated Health Safety and Environment (HSE) Officer to join their dynamic team in Dubai. This vital role...
30+ days ago in JobleadsReport -
Dubai-based HSE Officer: Safety & Compliance Leader
CODA Group of Companies Dubai Dubai
A leading UAE company is seeking a proactive Health, Safety, and Environment (HSE) Officer in Dubai. In this pivotal role, you will ensure compliance with...
20 days ago in JobleadsReport -
HSE Assistant Officer - Construction Safety & Compliance
United Al Saqer Heavy Equipment Dubai Dubai
A prominent construction company in the UAE is looking for an HSE Assistant Officer in Dubai. You will monitor site activities, enforce safety policies...
30+ days ago in JobleadsReport -
UAE National Only, Compliance Officer-AML
Mashreqbank Dubai Dubai +6 locations
OverviewReview and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on
3 days ago in TideriReport -
HSSEQ Compliance Officer
beBeeHsseq Dubai Dubai
Job Summary: This role entails overseeing HSSEQ compliance for assigned vessels, ensuring that safety performance standards are met. To oversee and ensure...
4 days ago in WhatjobsReport -
Remote AML Compliance & KYC Operations Officer
Capital.com Dubai Dubai
A leading trading platform in Dubai is seeking an experienced AML compliance specialist to join their team. The role entails monitoring and investigating...
19 days ago in JobleadsReport -
Country Compliance Officer & MLRO (Emiratization) Doha Bank...
Doha Bank Group Dubai Dubai
Overview The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure...
10 days ago in JobleadsReport -
HSE & QA Officer: EHS Strategy & Compliance Lead
Emirates Dubai Dubai
A leading energy company in Dubai seeks an HSE & QA Officer to oversee environmental, health, safety, and security initiatives. The ideal candidate will have...
13 days ago in JobleadsReport -
Offshore HSSE & Q Officer – Safety, Risk & Compliance
Fugro Dubai Dubai
A global Geo-data company based in Dubai is looking for an HSSE professional to support operational teams in offshore settings. The ideal candidate has over 7 y
8 days ago in JobleadsReport -
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...
6 days ago in TideriReport -
Senior compliance officer
beBeeFinancial Dubai Dubai
...a professional to support Senior Management in implementing Sanctions policy, Anti Money Laundering (AML), and Counter Terrorist Financing (CTF) in compliance...
4 days ago in WhatjobsReport -
Compliance Officer / Senior Compliance Officer (12 Month...
Aventus Global Talent Dubai Dubai +6 locations
Job Title Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role We are seeking experienced Compliance Officers and Senior...
2 days ago in TideriReport -
HSE & Compliance Officer – Safety & Audits Leader
First Abu Dhabi Bank FAB Dubai Dubai
A leading financial institution in the United Arab Emirates is seeking an HSE Officer to ensure compliance with HSSE regulations. The role involves...
5 days ago in TideriReport -
Senior Compliance Officer — UAE Banking, 12-Month Contract
Aventus Global Talent Dubai Dubai +6 locations
A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE...
2 days ago in TideriReport -
Safety Officer: Protect People & Ensure Compliance
The Red Barn Fruit Farm Dubai Dubai
...are listed as available, including Accountant, Sales Manager, Factory Supervisor, Computer System Specialist, Sales Man, Valve Technician, IT Officer...
30+ days ago in JobleadsReport -
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...
6 days ago in TideriReport -
Senior Compliance Officer
beBeeCompliance Dubai Dubai
...Laundering (AML) compliance, The successful candidate will be responsible for reviewing alerts, evaluating compliance data, and generating detailed reports.
4 days ago in WhatjobsReport -
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
2 days ago in TideriReport -
Senior Compliance Officer - Financial Crime Compliance (6...
new Aventus Dubai Dubai +6 locations
Title: Senior Compliance Officer. Financial Crime Compliance (6 Month Contract) Location: Dubai About the Client Our client, a reputable bank in Dubai, is...
1 day ago in TideriReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Dubai Dubai +6 locations
Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
4 days ago in TideriReport -
Senior Compliance Officer, Dubai — AML/Conflicts Expert
Career Legal Dubai Dubai
A leading recruitment firm is looking for a Senior Compliance Officer to join a prestigious International Law Firm in Dubai. The ideal candidate will possess...
27 days ago in Talent.comReport -
Compliance / SMS Officer | DC Aviation Al Futtaim | Dubai...
Robinson & Co (Singapore) Pte Ltd Dubai Dubai
Compliance / SMS Officer | DC Aviation Al Futtaim | Dubai UAE DC Aviation Al Futtaim (DCAF) has come a long way since its establishment in 2013 as the only...
3 days ago in TideriReport
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