20 compliance officer job offers in emirate of Umm Al Quwain
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Compliance Officer
infopark Umm Al Qaiwain Umm Al Quwain +1 Location
Compliance Officer The AML Officer / Compliance Officer is responsible for establishing, implementing, and overseeing the UAE Company's Anti-Money Laundering...
5 days ago in TideriReport -
Officer - IT Security Compliance
Emarat Umm Al Qaiwain Umm Al Quwain +2 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...
2 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...
9 days ago in TideriReport -
Senior AML & Compliance Officer - UAE Regulations
infopark Umm Al Qaiwain Umm Al Quwain +1 Location
A leading compliance firm in the UAE is seeking a Compliance Officer to oversee Anti-Money Laundering and Counter-Terrorist Financing compliance frameworks...
5 days ago in TideriReport -
Regulatory Compliance Officer
Kaizen Asset Management Services Umm Al Qaiwain Umm Al Quwain
...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
9 days ago in TideriReport -
Senior Security and Compliance officer
Emaratech Umm Al Qaiwain Umm Al Quwain +1 Location
...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
9 days ago in TideriReport -
Regulatory Compliance Officer
OSL Umm Al Qaiwain Umm Al Quwain +1 Location
...via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets.
9 days ago in TideriReport -
Compliance Officer | UAE
Deel Umm Al Qaiwain Umm Al Quwain +1 Location
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 days ago in TideriReport -
Compliance Officer - Sanctions Screening
Capitex Umm Al Qaiwain Umm Al Quwain +2 locations
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years' sanctions screening experience...
9 days ago in TideriReport -
Compliance Officer | UAE
Deel Umm Al Qaiwain Umm Al Quwain +1 Location
...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...
21 days ago in TideriReport -
Senior ethics & compliance officer
NMDC Umm Al Qaiwain Umm Al Quwain +1 Location
...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
9 days ago in TideriReport -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Umm Al Qaiwain Umm Al Quwain +1 Location
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. #J-18808-Ljbffr
9 days ago in TideriReport -
Senior Compliance Officer - Sanctions Screening
Capitex Umm Al Qaiwain Umm Al Quwain +2 locations
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
9 days ago in TideriReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Umm Al Qaiwain Umm Al Quwain +1 Location
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
9 days ago in TideriReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Umm Al Qaiwain Umm Al Quwain +1 Location
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
9 days ago in TideriReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Umm Al Qaiwain Umm Al Quwain +1 Location
...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
9 days ago in TideriReport -
Remote Compliance Officer — Global Fintech & AML
Deel Umm Al Qaiwain Umm Al Quwain +1 Location
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization's compliance strategy. The role involves managing regulatory...
9 days ago in TideriReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Umm Al Qaiwain Umm Al Quwain +2 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
9 days ago in TideriReport -
Trade Finance Officer: Growth, Compliance & Impact
Michael Page Umm Al Qaiwain Umm Al Quwain
A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
9 days ago in TideriReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Umm Al Qaiwain Umm Al Quwain +1 Location
Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
9 days ago in TideriReport
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