463 compliance officer job offers

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  • Senior Compliance Officer

    Dubai Dubai

    Title: Senior Compliance Officer Salary: Up to 33-35K AED Location: Dubai The Compliance Officer role offers a unique and exciting opportunity to influence...
    3 days ago in Jobleads

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  • Compliance Officer / MLRO

    new Dubai Dubai

    ...will include but are not limited to: Registered with DFSA (CCO and MLRO) Ownership of Compliance risk Assessment Support regulatory applications and maintain
    12 h 56 minutes ago in Jobleads

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  • Legal and compliance officer

    Dubai Dubai

    ...regulatory requirements. Monitor changes in relevant legislation and the regulatory environment, taking appropriate action. Conduct regular compliance audits
    2 days ago in Jobleads

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  • Senior Compliance Officer

    Dubai Dubai

    Your Responsibilities Design and implement compliance policies and procedures aligned with local regulations and industry best practices. Regularly review...
    3 days ago in Jobleads

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  • Legal Advisor / Compliance Officer

    Deluxe Homes Dubai Dubai

    Join to apply for the Legal Advisor / Compliance Officer role at Deluxe Holiday Homes. Deluxe Holiday Homes is Dubai's leading vacation rental management...
    4 days ago in Talent.com

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  • Legal Advisor / Compliance Officer

    new Dubai Dubai

    ...and damages Compliance Oversight Develop, maintain, and monitor compliance with: Local laws and regulations (DLD, DTCM, DED, Trakhees, DM, etc) Employment
    1 day ago in Monster

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  • Logistics and Trade Compliance Officer

    new Dubai Dubai

    ...compliance through product registration, testing, and data management processes. Coordination with Regulatory Authorities: Maintain consistent communication...
    13 h 16 minutes ago in Jobleads

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  • Legal Advisor / Compliance Officer

    new Dubai Dubai

    Join to apply for the Legal Advisor / Compliance Officer role at Deluxe Holiday Homes. Deluxe Holiday Homes is Dubai's leading vacation rental management...
    13 h 3 minutes ago in Jobleads

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  • Compliance and AML Officer

    Dubai Dubai

    This is an innovative cryptocurrency exchange and financial services provider based in Dubai. Looking for an experienced Compliance officer based in Dubai...
    7 days ago in Jobleads

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  • Quality Assurance Officer - Compliance

    Dubai Dubai

    Overall responsibility of the Complaints Quality Assurance evaluator is to independently handle and drive: Complaints Handling Quality Assurance Conduct quality
    3 days ago in Jobleads

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  • Coordinator Compliance

    Delivery Hero Dubai Dubai

    ...Bachelors degree inbusiness administration ethics law or a related field. An advanceddegree or certification in ethics or compliance is aplus. Experience
    2 days ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer. Banking Location: Dubai An international bank is seeking a Compliance Officer to join the team in Dubai, this role will provide...
    28 days ago in Monster

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  • Compliance Manager

    Dubai Dubai

    ...of laws and guidelines applicable to the payment sector in the UAE, and define their implementation at Amazon Payment Services. Monitor adherence to compliance...
    6 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...South Africa, Mauritius, and Seychelles (UAE experience is a plus). Develop and maintain our compliance framework, policies, and procedures. Monitor regulatory
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...We’d like to meet you. Join our worldwide journey. Build on something that matters! What you will need to do: Assist the HSE Manager / Senior HSE Officer...
    29 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Job Responsibilities Creating and implementing AML frameworks, procedures, and policies Acting as a first point of contact for compliance concerns Screening...
    30+ days ago in Jobleads

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  • Director - Regional Ethics Compliance Officer GCC

    new Visa Dubai Dubai

    This position is responsible for theoversight support and monitoring of the application of the Ethics& Compliance Program across GCC At Visa the GCC...
    1 day ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer & MLRO Company Overview: We are working with a dynamic and growing financial services firm who are looking for Compliance Officer and MLRO...
    30+ days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    ...to ensure adherence to regulatory requirements. Monitor trading activities to ensure compliance with relevant regulations and internal standards. Collaborate
    16 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...compliance training programs for employees at all levels. Interact with regulators and counterparties. Monitor regulatory changes and ensure company...
    16 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the cultu
    30+ days ago in Jobleads

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  • Temporary Legal Counsel and Compliance Officer

    Dubai Dubai

    To support the Legal Manager with a number of legal, compliance, data-privacy and administrative duties. Key Result Areas & Responsibilities: Legal...
    7 days ago in Jobleads

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  • Compliance Officer UAE Retail Payment Services

    new Salve.Inno Consulting Dubai Dubai

    ...compliance withCategory II Retail Payment Service license requirements policiesand procedures Prepare and submitregulatory reports accurately and...
    23 h 51 minutes ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    Company Description We suggest you enter details here. Role Description This is a full-time on-site role for a Compliance Officer located in Dubai. The...
    11 days ago in Monster

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  • Junior Compliance Officer- Must have UAE Experiencenew

    Dubai Dubai

    We are seeking a diligent and motivated Junior Compliance Officer to join our Client's compliance team. The ideal candidate will have at least 2 years of...
    6 days ago in Jobleads

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463 compliance officer job offers

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