51 compliance officer job offers in Ras Al Khaimah
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HSE Officer: Temporary Works & Compliance Lead
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...
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...
16 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...
16 days 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...
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...
7 days ago in TideriReport -
Specialist Compliance Officer
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
5 days ago in WhatjobsReport -
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
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...
5 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...
7 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
6 days ago in JobrapidoReport -
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...
7 days ago in TideriReport -
Senior Compliance Officer
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...
5 days ago in WhatjobsReport -
Senior ethics & compliance officer
NMDC Group 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
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...
7 days ago in TideriReport -
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...
7 days ago in TideriReport -
UAE National Only, Compliance Officer-AML
Mashreqbank Ras Al Khaimah Ras Al Khaimah
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
6 days ago in JobrapidoReport -
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...
7 days ago in TideriReport -
Lead Legal Compliance Officer
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
5 days ago in WhatjobsReport -
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...
7 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
7 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
4 days ago in TideriReport -
Compliance Officer / Senior Compliance Officer (12 Month...
Aventus Global Talent Ras Al Khaimah Ras Al Khaimah
Job Title Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role We are seeking experienced Compliance Officers and Senior...
5 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...
7 days ago in TideriReport -
HSE Officer: Temporary Works & Compliance Lead
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...
5 days ago in WhatjobsReport -
Compliance Officer / Senior Compliance Officer (12 Month...
Aventus Global Talent Ras Al Khaimah Ras Al Khaimah +6 locations
Job Title Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role We are seeking experienced Compliance Officers and Senior...
3 days ago in TideriReport
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