191 compliance officer job offers in emirate of Dubai

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  • 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...
    19 days ago in Jobrapido

    Report

  • Compliance Officer & MLRO (DFSA)

    Flatgigs Dubai Dubai

    Overview Our client, a high‑growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This...
    30+ days ago in Jobrapido

    Report

  • 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...
    19 days ago in Jobrapido

    Report

  • Compliance Officer - Client Acceptance & Advisory

    Capitex Dubai Dubai

    The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
    19 days ago in Jobrapido

    Report

  • 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...
    12 days ago in Jobrapido

    Report

  • Dubai Compliance Officer: Trade & Sanctions Expert

    Scattered Harvest Dubai Dubai

    A logistics firm in Dubai is seeking a Compliance Officer to oversee compliance with UAE laws and international trade regulations. The role requires 3-5...
    19 days ago in Whatjobs

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  • UAE National Only, Compliance Officer-AML

    Mashreq Bank Dubai Dubai

    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
    27 days ago in Jobrapido

    Report

  • 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...
    20 days ago in Jobrapido

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  • Senior aml/ctf compliance officer (difc/adgm)

    Creation Business Consultants Dubai Dubai

    A corporate service provider is seeking a Compliance Officer to oversee compliance with AML and CTF regulations in Dubai. The ideal candidate will have a...
    12 days ago in Whatjobs

    Report

  • Senior Compliance Officer — Fintech & iGaming (Dubai)

    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...
    24 days ago in Whatjobs

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  • Global Compliance Officer: AML & Sanctions – Dubai

    Stephenson Harwood Dubai Dubai

    An international law firm based in Dubai is seeking a Compliance Officer to join its Business Acceptance team. The role includes analyzing regulatory...
    8 days ago in Whatjobs

    Report

  • 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...
    19 days ago in Jobrapido

    Report

  • Senior UAE HR & Payroll Compliance Officer

    Ghobash Group Dubai Dubai

    A leading group in HR services in Dubai is seeking a full-time HR Operations Coordinator to manage insurance applications, payroll entries, and employee service
    30+ days ago in Whatjobs

    Report

  • 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 Whatjobs

    Report

  • 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...
    19 days ago in Jobrapido

    Report

  • 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 Whatjobs

    Report
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191 compliance officer job offers in emirate of Dubai

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