35 compliance officer job offers in emirate of Fujairah
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Compliance Officer - Sanctions
new RAK BANK Fujairah Fujairah +6 locations
About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
1 day ago in TideriReport -
Regulatory Compliance Officer
OSL Fujairah Fujairah +6 locations
...via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets.
2 days ago in TideriReport -
Compliance Officer | UAE
Deel Fujairah Fujairah +6 locations
Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one...
5 days ago in TideriReport -
Compliance Officer / MLRO (ADGM)
new QCP Fujairah Fujairah +5 locations
...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
1 day ago in TideriReport -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Fujairah Fujairah
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. J-18808-Ljbffr
6 days ago in JobrapidoReport -
Compliance Officer - Sanctions Screening
Capitex Fujairah Fujairah +6 locations
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years' sanctions screening experience...
7 days ago in TideriReport -
Compliance Officer | UAE
Deel Fujairah Fujairah +6 locations
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
7 days ago in TideriReport -
Senior ethics & compliance officer
NMDC Group Fujairah Fujairah +6 locations
...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
6 days ago in TideriReport -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Fujairah Fujairah +6 locations
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. J-18808-Ljbffr
5 days ago in TideriReport -
Senior Compliance Officer - Sanctions Screening
Capitex Fujairah Fujairah +6 locations
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
7 days ago in TideriReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Fujairah Fujairah
...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
6 days ago in JobrapidoReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Fujairah Fujairah +6 locations
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...
7 days ago in TideriReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Fujairah Fujairah +6 locations
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
7 days ago in TideriReport -
Senior Compliance Officer - Enhanced Due Diligence
National Bank Fujairah Fujairah +6 locations
About the Role As a Senior Compliance Officer your role is to safeguard the organization against financial crime by conducting thorough reviews of high-risk...
2 days ago in TideriReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Fujairah Fujairah +6 locations
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
7 days ago in TideriReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Fujairah Fujairah +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...
5 days ago in TideriReport -
Compliance Officer - Sanctions
National Bank Fujairah Fujairah
About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
30+ days ago in JobrapidoReport -
UAE National Only, Compliance Officer-AML
Mashreq Bank Fujairah Fujairah +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
7 days ago in TideriReport -
Remote Compliance Officer — Global Fintech & AML
Deel Fujairah Fujairah +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...
7 days ago in TideriReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Fujairah Fujairah +6 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
7 days ago in TideriReport -
Data Protection Officer — Privacy & Compliance Lead
Fujairah Fujairah +6 locations
A government agency in the UAE is looking for a Data Protection Officer to develop and implement data protection frameworks. The role requires a bachelor's...
7 days ago in TideriReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Fujairah Fujairah +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...
6 days ago in TideriReport -
Compliance Officer | UAE
Deel Fujairah Fujairah
Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one...
12 days ago in JobrapidoReport -
Compliance Officer - Sanctions Screening
Capitex Fujairah Fujairah
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years’ sanctions screening experience...
13 days ago in JobrapidoReport -
Compliance Officer | UAE
Deel Fujairah Fujairah
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
14 days ago in JobrapidoReport
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