47 compliance officer job offers in emirate of Ras Al Khaimah
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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...
27 days ago in JobleadsReport -
Government Relations Officer – UAE/GCC Compliance & Liaison...
Wynn Al Marjan Island Ras Al Khaimah Ras Al Khaimah
A luxury resort in the UAE is seeking a skilled Government Relation Officer to manage legal documentation and compliance with local laws. The ideal candidate...
10 days ago in JobleadsReport -
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 -
Risk & Compliance Officer
Antal International Ras Al Khaimah Ras Al Khaimah
Designation: Risk & Compliance OfficerDepartment: FinanceReports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters) Grade...
2 days ago in TideriReport -
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
5 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...
10 days ago in JobrapidoReport -
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.
3 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 / 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
5 days ago in TideriReport -
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...
6 days ago in TideriReport -
Compliance Officer - Sanctions Screening
Capitex Ras Al Khaimah Ras Al Khaimah +6 locations
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years' sanctions screening experience...
6 days ago in TideriReport -
Trade Finance Officer: Growth, Compliance & Impact
Michael Page Ras Al Khaimah Ras Al Khaimah
A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
3 days ago in JobrapidoReport -
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
3 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
5 days ago in TideriReport -
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...
5 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...
5 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...
6 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...
8 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...
6 days ago in TideriReport -
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...
5 days ago in TideriReport -
UAE National Only, Compliance Officer-AML
Mashreq Bank Ras Al Khaimah Ras Al Khaimah +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
6 days ago in TideriReport -
UAE National Only, Compliance Officer-AML
Mashreqbank Ras Al Khaimah Ras Al Khaimah +6 locations
Overview 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 o
5 days ago in TideriReport -
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...
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
21 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...
6 days ago in TideriReport
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