42 compliance officer job offers in Ras Al Khaimah
26-42 of 42 jobs
- Auditing 53
- Capital Management 109
- Commercial Banking 72
- Compliance Officer
- Investment Banking 109
- Risk Analyst 51
- Risk Manager 24
- Security Analyst 22
- Tax Accountant 45
- Tax Specialist 24
- Wealth Manager 11
- Ras Al Khaimah 42
- Ras Al Khaimah 42
- emirates nbd 2
- michael page 2
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Today 0
- Within the last 7 days 22
-
Regulatory Compliance Officer
OSL Ras Al Khaimah Ras Al Khaimah
...via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets.
30+ days ago in JobrapidoReport -
Compliance Officer | UAE
Deel Ras Al Khaimah Ras Al Khaimah
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...
30+ days ago in JobrapidoReport -
Compliance Officer - Sanctions Screening
Capitex Ras Al Khaimah Ras Al Khaimah
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years’ sanctions screening experience...
30+ days ago in JobrapidoReport -
Officer - IT Security Compliance
Emarat Ras Al Khaimah Ras Al Khaimah
The purpose of this role is to establish and monitor IT security policies and compliance measures within the organization, ensuring that all IT operations...
14 days ago in JobrapidoReport -
Senior ethics & compliance officer
NMDC Ras Al Khaimah Ras Al Khaimah
...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
30+ days ago in JobrapidoReport -
Compliance Officer - Monitoring and Assurance (UAE...
Emirates NBD Ras Al Khaimah Ras Al Khaimah
The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to ensure...
8 days ago in TideriReport -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Ras Al Khaimah Ras Al Khaimah
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Compliance Officer - Monitoring and Assurance (UAE...
Emirates NBD Ras Al Khaimah Ras Al Khaimah +3 locations
The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to ensure...
10 days ago in JobrapidoReport -
Senior Compliance Officer - Sanctions Screening
Capitex Ras Al Khaimah Ras Al Khaimah
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
30+ days ago in JobrapidoReport -
Senior Compliance Officer — Regulatory Advisory Lead
Deutsche Bank AG Ras Al Khaimah Ras Al Khaimah
A leading global bank in the UAE seeks a Regulatory Business Advisor to provide guidance on compliance frameworks and implement effective risk management...
9 days ago in JobrapidoReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Ras Al Khaimah Ras Al Khaimah
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
30+ days ago in JobrapidoReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Ras Al Khaimah Ras Al Khaimah
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
30+ days ago in JobrapidoReport -
C&AFC - Senior Compliance Officer - VP
Deutsche Bank AG Ras Al Khaimah Ras Al Khaimah
Details of the Division and Team The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
9 days ago in JobrapidoReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Ras Al Khaimah Ras Al Khaimah
...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
30+ days ago in JobrapidoReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Ras Al Khaimah Ras Al Khaimah
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
30+ days ago in JobrapidoReport -
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...
28 days ago in JobrapidoReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Ras Al Khaimah Ras Al Khaimah
Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
30+ days ago in JobrapidoReport
« Previous 1 2
Receive alerts for this search