50 compliance officer job offers in Ras Al Khaimah
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Senior Compliance Officer — UAE Banking, 12-Month Contract
Aventus Global Talent Ras Al Khaimah Ras Al Khaimah +6 locations
A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE...
3 days ago in TideriReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Ras Al Khaimah Ras Al Khaimah +5 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
7 days ago in TideriReport -
Senior Compliance Officer — UAE Banking, 12-Month Contract
Aventus Global Talent Ras Al Khaimah Ras Al Khaimah
A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE...
5 days ago in JobrapidoReport -
Senior Compliance Officer - Financial Crime Compliance (6...
Aventus Ras Al Khaimah Ras Al Khaimah +6 locations
Title: Senior Compliance Officer. Financial Crime Compliance (6 Month Contract) Location: Dubai About the Client Our client, a reputable bank in Dubai, is...
2 days ago in TideriReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Ras Al Khaimah Ras Al Khaimah +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...
5 days ago in TideriReport -
Regulatory Compliance Officer
OSL Ras Al Khaimah Ras Al Khaimah +6 locations
...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 / MLRO (ADGM)
QCP Ras Al Khaimah Ras Al Khaimah +5 locations
...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
8 days ago in TideriReport -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Ras Al Khaimah Ras Al Khaimah +6 locations
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. J-18808-Ljbffr
12 days ago in TideriReport -
Senior Compliance Officer - Financial Crime Compliance (6...
Aventus Ras Al Khaimah Ras Al Khaimah
Title: Senior Compliance Officer. Financial Crime Compliance (6 Month Contract) Location: Dubai About the Client Our client, a reputable bank in Dubai, is...
4 days ago in JobrapidoReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Ras Al Khaimah Ras Al Khaimah +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...
12 days ago in TideriReport -
Compliance Officer - Sanctions
National Bank Ras Al Khaimah Ras Al Khaimah
About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
30+ days ago in JobrapidoReport -
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.
20 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...
19 days ago in JobrapidoReport -
Compliance Officer | UAE
Deel Ras Al Khaimah Ras Al Khaimah
...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 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...
20 days ago in JobrapidoReport -
Compliance Officer / MLRO (ADGM)
QCP Ras Al Khaimah Ras Al Khaimah
...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
30+ 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 -
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
13 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...
20 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...
20 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...
20 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...
13 days ago in JobrapidoReport -
UAE National Only, Compliance Officer-AML
Mashreq Bank Ras Al Khaimah Ras Al Khaimah
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
28 days ago in JobrapidoReport -
Remote Compliance Officer — Global Fintech & AML
Deel Ras Al Khaimah Ras Al Khaimah
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization’s compliance strategy. The role involves managing regulatory...
21 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...
20 days ago in JobrapidoReport
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