42 compliance officer job offers in emirate of Ras Al Khaimah
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Compliance Officer
Business Umbrella Ras Al Khaimah Ras Al Khaimah +6 locations
We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
2 days ago in TideriReport -
Regulatory Compliance Officer
Kaizen Asset Management Services Ras Al Khaimah Ras Al Khaimah +5 locations
...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
7 days ago in TideriReport -
Regulatory Compliance Officer
OSL Ras Al Khaimah Ras Al Khaimah +6 locations
...via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets.
7 days ago in TideriReport -
Officer - IT Security Compliance
Emarat Ras Al Khaimah Ras Al Khaimah +5 locations
The purpose of this role is to establish and monitor IT security policies and compliance measures within the organization, ensuring that all IT operations...
3 days ago in TideriReport -
Senior Compliance Officer — Regulatory Advisory Lead
Deutsche Bank AG Ras Al Khaimah Ras Al Khaimah
A leading global bank in the UAE seeks a Regulatory Business Advisor to provide guidance on compliance frameworks and implement effective risk management...
7 days ago in JobrapidoReport -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Ras Al Khaimah Ras Al Khaimah +6 locations
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. #J-18808-Ljbffr
7 days ago in TideriReport -
Compliance Officer - Monitoring and Assurance (UAE...
Emirates NBD Ras Al Khaimah Ras Al Khaimah
The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to ensure...
6 days ago in TideriReport -
Senior Compliance Officer - Sanctions Screening
Capitex Ras Al Khaimah Ras Al Khaimah +5 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 -
Senior Compliance Officer — Regulatory Advisory Lead
Deutsche Bank AG Ras Al Khaimah Ras Al Khaimah +6 locations
A leading global bank in the UAE seeks a Regulatory Business Advisor to provide guidance on compliance frameworks and implement effective risk management...
4 days ago in TideriReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Ras Al Khaimah Ras Al Khaimah +5 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 -
C&AFC - Senior Compliance Officer - VP
Deutsche Bank AG Ras Al Khaimah Ras Al Khaimah
Details of the Division and Team The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
7 days ago in JobrapidoReport -
C&AFC - Senior Compliance Officer - VP
Deutsche Bank AG Ras Al Khaimah Ras Al Khaimah +6 locations
Details of the Division and Team The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
4 days ago in TideriReport -
Compliance Officer
Business Umbrella Ras Al Khaimah Ras Al Khaimah
We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
30+ days ago in JobrapidoReport -
Remote Compliance Officer — Global Fintech & AML
Deel Ras Al Khaimah Ras Al Khaimah +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 Ras Al Khaimah Ras Al Khaimah +5 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 -
Trade Finance Officer: Growth, Compliance & Impact
Michael Page Ras Al Khaimah Ras Al Khaimah +6 locations
A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
7 days ago in TideriReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Ras Al Khaimah Ras Al Khaimah +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...
7 days ago in TideriReport -
Regulatory Compliance Officer
Kaizen Asset Management Services Ras Al Khaimah Ras Al Khaimah
...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
30+ days ago in JobrapidoReport -
Senior Security and Compliance officer
Emaratech Ras Al Khaimah Ras Al Khaimah +6 locations
...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
8 days ago in TideriReport -
Senior Security and Compliance officer
Emaratech Ras Al Khaimah Ras Al Khaimah
...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
30+ days ago in JobrapidoReport -
Regulatory Compliance Officer
OSL Ras Al Khaimah Ras Al Khaimah
...via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets.
30+ days ago in JobrapidoReport -
Compliance Officer | UAE
Deel Ras Al Khaimah Ras Al Khaimah +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...
8 days ago in TideriReport -
Compliance Officer | UAE
Deel Ras Al Khaimah Ras Al Khaimah
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...
30+ days ago in JobrapidoReport -
Compliance Officer - Sanctions Screening
Capitex Ras Al Khaimah Ras Al Khaimah
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years’ sanctions screening experience...
30+ days ago in JobrapidoReport -
Compliance Officer - Sanctions Screening
Capitex Ras Al Khaimah Ras Al Khaimah +5 locations
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years' sanctions screening experience...
8 days ago in TideriReport
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