25 compliance officer job offers in emirate of Umm Al Quwain
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Compliance Officer
Jobgether Umm Al Qaiwain Umm Al Quwain +3 locations
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in United Arab Emirates. This role...
2 days ago in TideriReport -
Regulatory Compliance Officer
Kaizen Asset Management Services Umm Al Qaiwain Umm Al Quwain +6 locations
...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
6 days ago in TideriReport -
Senior Security and Compliance officer
Emaratech Umm Al Qaiwain Umm Al Quwain +6 locations
...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
7 days ago in TideriReport -
Regulatory Compliance Officer
OSL Umm Al Qaiwain Umm Al Quwain +6 locations
...via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets.
6 days ago in TideriReport -
Compliance Officer | UAE
Deel Umm Al Qaiwain Umm Al Quwain +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...
6 days ago in TideriReport -
Compliance Officer | UAE
Deel Umm Al Qaiwain Umm Al Quwain +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 Umm Al Qaiwain Umm Al Quwain +5 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 -
Senior ethics & compliance officer
NMDC Umm Al Qaiwain Umm Al Quwain +6 locations
...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
7 days ago in TideriReport -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Umm Al Qaiwain Umm Al Quwain +6 locations
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. #J-18808-Ljbffr
6 days ago in TideriReport -
Compliance Officer - Monitoring and Assurance (UAE...
Emirates NBD Umm Al Qaiwain Umm Al Quwain +6 locations
The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to ensure...
4 days ago in TideriReport -
Senior Compliance Officer - Sanctions Screening
Capitex Umm Al Qaiwain Umm Al Quwain +5 locations
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
6 days ago in TideriReport -
Senior Compliance Officer — Regulatory Advisory Lead
Deutsche Bank AG Umm Al Qaiwain Umm Al Quwain +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...
3 days ago in TideriReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Umm Al Qaiwain Umm Al Quwain +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 -
Senior Compliance Officer (Regulatory Compliance)
Tabby Umm Al Qaiwain Umm Al Quwain +6 locations
...regional investors, and now has an implied valuation of $4.5 billion. About the Role The Senior Compliance Officer will support the compliance team in ensuring
7 days ago in TideriReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Umm Al Qaiwain Umm Al Quwain +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 Umm Al Qaiwain Umm Al Quwain +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...
6 days ago in TideriReport -
C&AFC - Senior Compliance Officer - VP
Deutsche Bank AG Umm Al Qaiwain Umm Al Quwain +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...
3 days ago in TideriReport -
Compliance Officer
Business Umbrella Umm Al Qaiwain Umm Al Quwain +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 -
Remote Compliance Officer — Global Fintech & AML
Deel Umm Al Qaiwain Umm Al Quwain +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 -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Umm Al Qaiwain Umm Al Quwain +5 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
6 days ago in TideriReport -
Trade Finance Officer: Growth, Compliance & Impact
Michael Page Umm Al Qaiwain Umm Al Quwain +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...
6 days ago in TideriReport -
Senior HSE Officer – Construction Safety & Compliance
IRTH Umm Al Qaiwain Umm Al Quwain +3 locations
A leading construction firm in the UAE is seeking an experienced HSE Officer to implement health and safety policies at construction sites. The ideal...
7 days ago in TideriReport -
Senior Compliance Officer — Regulatory Leader (Flexible...
Tabby Umm Al Qaiwain Umm Al Quwain +6 locations
A leading FinTech company in the UAE is seeking a Senior Compliance Officer to ensure adherence to UAE Central Bank regulations for B2B and B2C lending...
7 days ago in TideriReport -
Lead Counsel, Regional Compliance Officer, GM International...
new General Motors Umm Al Qaiwain Umm Al Quwain +6 locations
...ethics and compliance framework, including policies, internal reporting processes, due diligence, investigations, and monitoring activities. The position
1 day ago in TideriReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Umm Al Qaiwain Umm Al Quwain +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
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