138 compliance officer job offers in emirate of Dubai
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Senior AML/CFT Compliance Officer
Dubai Duty Free co Dubai Dubai
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Compliance Officer - Monitoring and Assurance (UAE...
Emirates NBD Dubai Dubai +2 locations
The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to ensure...
8 days ago in TideriReport -
Senior Compliance Officer - Sanctions Screening
Capitex Dubai Dubai
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
30+ days ago in JobrapidoReport -
Senior Compliance Officer — Regulatory Advisory Lead
Deutsche Bank AG Dubai Dubai
A leading global bank in the UAE seeks a Regulatory Business Advisor to provide guidance on compliance frameworks and implement effective risk management...
9 days ago in JobrapidoReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Dubai Dubai
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
30+ days ago in JobrapidoReport -
C&AFC - Senior Compliance Officer - VP
Deutsche Bank AG Dubai Dubai
Details of the Division and Team The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
9 days ago in JobrapidoReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Dubai Dubai
...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
30+ days ago in JobrapidoReport -
Remote Compliance Officer — Global Fintech & AML
Deel Dubai Dubai
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization’s compliance strategy. The role involves managing regulatory...
30+ days ago in JobrapidoReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Dubai Dubai
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
30+ days ago in JobrapidoReport -
Trade Finance Officer: Growth, Compliance & Impact
Michael Page Dubai Dubai
A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
28 days ago in JobrapidoReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Dubai Dubai
Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
30+ days ago in JobrapidoReport -
Pharma Safety Officer: GMP & Compliance Specialist
Dubai Limited Dubai Dubai
...compliance, managing waste and safety documentation. The position is full-time with a salary range of 3000 to 4000 AED per month based on skills and...
8 days ago in JobrapidoReport -
Food Safety Officer — HACCP & Compliance Champion (UAE)
Independent Food Company Dubai Dubai
A leading hospitality firm in Dubai is looking for an experienced Food Safety Officer (UAE National) to ensure food safety compliance and maintain sanitation...
30+ days ago in JobrapidoReport
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