19 compliance officer job offers in emirate of Umm Al Quwain
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Compliance officer
Weekday AI Umm Al Qaiwain Umm Al Quwain +5 locations
This role is for one of the Weekday's clients. JobType: full-time. As a senior Compliance Professional, you will play a critical role in safeguarding the...
2 days ago in TideriReport -
Compliance Officer - Sanctions
National Bank Umm Al Qaiwain Umm Al Quwain +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 -
Regulatory Compliance Officer
new 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.
22 h 23 minutes ago in TideriReport -
Compliance Officer | UAE
new 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...
22 h 23 minutes 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...
2 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...
2 days ago in TideriReport -
Compliance Officer / MLRO (ADGM)
QCP Umm Al Qaiwain Umm Al Quwain +5 locations
...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
2 days ago in TideriReport -
Senior ethics & compliance officer
new NMDC Group 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
1 day 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...
2 days ago in TideriReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Umm Al Qaiwain Umm Al Quwain +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 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...
2 days ago in TideriReport -
Senior Compliance Officer - Enhanced Due Diligence
National Bank Umm Al Qaiwain Umm Al Quwain +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...
2 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...
2 days ago in TideriReport -
UAE National Only, Compliance Officer-AML
Mashreq Bank Umm Al Qaiwain Umm Al Quwain +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
2 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...
2 days ago in TideriReport -
Senior Compliance Officer – Global AML/KYC Strategy
new Weekday AI Umm Al Qaiwain Umm Al Quwain +6 locations
A leading compliance consultancy in the United Arab Emirates is looking for a Senior Compliance Professional to oversee compliance across global operations...
22 h 23 minutes 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...
2 days ago in TideriReport -
Data Protection Officer — Privacy & Compliance Lead
Umm Al Qaiwain Umm Al Quwain +6 locations
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...
2 days ago in TideriReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
new 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...
1 day ago in TideriReport
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