35 compliance officer job offers in emirate of Fujairah
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Senior ethics & compliance officer
NMDC Group Fujairah Fujairah
...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
10 days ago in JobrapidoReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Fujairah Fujairah
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 JobrapidoReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Fujairah Fujairah
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
13 days ago in JobrapidoReport -
Senior Compliance Officer - Enhanced Due Diligence
National Bank Fujairah Fujairah
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...
30+ days ago in JobrapidoReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Fujairah Fujairah
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
13 days ago in JobrapidoReport -
UAE National Only, Compliance Officer-AML
Mashreq Bank Fujairah Fujairah
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
21 days ago in JobrapidoReport -
Remote Compliance Officer — Global Fintech & AML
Deel Fujairah Fujairah
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization’s compliance strategy. The role involves managing regulatory...
14 days ago in JobrapidoReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Fujairah Fujairah
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
13 days ago in JobrapidoReport -
Data Protection Officer — Privacy & Compliance Lead
Fujairah Fujairah
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...
10 days ago in JobrapidoReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Fujairah Fujairah
Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
13 days ago in JobrapidoReport
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