44 compliance officer job offers in emirate of Ras Al Khaimah
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HSE Officer: Temporary Works & Compliance Lead
new Innovo Group Ras Al Khaimah Ras Al Khaimah
A leading contracting firm in Ras Al Khaimah is seeking a Health, Safety and Environment (HSE) Officer to ensure compliance with local and contractual HSE...
1 day ago in JobleadsReport -
Construction HSE Officer: Safety & Compliance Lead
Ras Al Khaimah Ras Al Khaimah
A leading UAE economic zone authority is seeking a HS&E Construction Officer to implement and enforce health, safety, and environmental standards across...
6 days ago in JobleadsReport -
Risk & Compliance Officer
Antal International Ras Al Khaimah Ras Al Khaimah
Job Description Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on...
11 days ago in JobleadsReport -
Strategic Risk & Compliance Officer
Antal International Ras Al Khaimah Ras Al Khaimah
A leading recruitment firm is seeking a Risk & Compliance Officer in Ras Al Khaimah, UAE. This role involves developing risk management frameworks and...
11 days ago in JobleadsReport -
Compliance Officer - Sanctions
National Bank Ras Al Khaimah Ras Al Khaimah +6 locations
About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
2 days ago in TideriReport -
Specialist Compliance Officer
new beBeepharmaceuticals Ras Al Khaimah Ras Al Khaimah
Quality Control Specialist Job DescriptionThe primary objective of this role is to guarantee adherence to cGMP principles, ensuring that products meet the requi
22 h 21 minutes ago in WhatjobsReport -
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.
4 days ago in TideriReport -
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...
7 days ago in TideriReport -
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...
2 days ago in TideriReport -
Compliance Officer - Sanctions
RAK BANK Ras Al Khaimah Ras Al Khaimah
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 -
Compliance Officer / MLRO (ADGM)
QCP Ras Al Khaimah Ras Al Khaimah +5 locations
...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
3 days ago in TideriReport -
Hygiene and Compliance Officer
new beBeeFoodSafety Ras Al Khaimah Ras Al Khaimah
Quality Assurance SpecialistThe Quality Assurance Specialist is accountable for ensuring the hotel meets quality and food safety standards. This involves conduc
22 h 17 minutes ago in WhatjobsReport -
Compliance Officer | UAE
Deel Ras Al Khaimah Ras Al Khaimah +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...
2 days ago in TideriReport -
Senior ethics & compliance officer
NMDC Ras Al Khaimah Ras Al Khaimah +6 locations
...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
2 days ago in TideriReport -
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 -
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.
15 days ago in JobrapidoReport -
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...
2 days ago in TideriReport -
Senior Compliance Officer
new beBeeCompliance Ras Al Khaimah Ras Al Khaimah
Job Description: As a senior officer, you will play a key role in supporting the completion of legal requests according to standard operating procedures...
22 h 8 minutes ago in WhatjobsReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Ras Al Khaimah Ras Al Khaimah +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...
2 days ago in TideriReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Ras Al Khaimah Ras Al Khaimah +6 locations
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
2 days ago in TideriReport -
Senior Compliance Officer - Enhanced Due Diligence
National Bank Ras Al Khaimah Ras Al Khaimah +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...
4 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...
14 days ago in JobrapidoReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Ras Al Khaimah Ras Al Khaimah +5 locations
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
2 days ago in TideriReport -
Lead Legal Compliance Officer
new beBeeFraudInvestigations Ras Al Khaimah Ras Al Khaimah
As a Legal Operations Specialist, you will be responsible for delivering operational services and support to handle police and legal requests in line with estab
22 h 9 minutes ago in WhatjobsReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Ras Al Khaimah Ras Al Khaimah +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...
7 days ago in TideriReport
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