267 compliance officer job offers

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  • Compliance Officer

    Dubai Dubai

    We are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization...
    3 days ago in Jobleads

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  • Officer - Compliance

    new Dubai Dubai

    Company: Al Rostamani Group of Companies LLC Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We
    1 day ago in Jobleads

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  • Officer - Compliance

    new Dubai Dubai

    Select how often (in days) to receive an alert: Create Alert Company: Al Rostamani Group of Companies LLC Every employee at Al Rostamani Group plays a role in m
    1 day ago in Jobleads

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  • Chief Compliance Officer

    Dubai Dubai

    Chief Compliance Officer Overview: This role is critical in a fast-paced FinTech environment, where staying ahead of regulatory changes and fostering a...
    3 days ago in Jobleads

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  • Officer - Compliance

    Confidential Dubai Dubai

    Job Purpose Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal audit. Job Responsibilities...
    3 days ago in Monster

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  • Group CFO - Chief Financial Officer

    COMPANIUM Hospitality Dubai Dubai

    ...compliance with quality, standards, specified objectives, company requirements and of Managing Partners. Verifies and signs company documents to ensure...
    5 days ago in Talent.com

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  • Senior Compliance Officer

    Dubai Dubai

    Key Accountabilities: The Senior Compliance Officer will be responsible for ensuring the company’s operations adhere to applicable laws, regulations, and...
    3 days ago in Jobleads

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  • Chief Compliance Officer

    new Dubai Dubai

    We are mandated on a search for a global digital assets exchange in Dubai. The firm is looking for a Chief Compliance Officer to build and establish a...
    19 h 28 minutes ago in Jobleads

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  • Compliance Officer/MLRO

    new Dubai Dubai

    ...or a related field. Knowledge of relevant laws and regulations in the UAE and globally. Experience in conducting compliance audits and assessments. Excellent
    19 h 13 minutes ago in Jobleads

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  • Legal & Compliance Officer

    new Dubai Dubai

    We are seeking a highly competent common law qualified lawyer with around 3 years PQE to be the Legal & Compliance Officer in the oil and gas sector. This...
    1 day ago in Jobleads

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  • Compliance

    Confidential Dubai Dubai

    ...implementing compliance programs tailored to the organization's industry and regulatory environment. Creating and updating compliance policies and procedures
    3 days ago in Monster

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  • AL Rostamani Group LLC. Officer - Compliance

    AL Rostamani Group LLC. Dubai Dubai

    Company: Al Rostamani Group of Companies LLC Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We
    4 days ago in Jobrapido

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  • Chief Risk and Compliance Officer

    Dubai Dubai

    Stand out and drive the next generation of wealth. Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark
    4 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer Job Description As a Compliance Officer, you will ensure compliance with various regulations and standards within the organization. Your...
    8 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will...
    8 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...existing and ongoing compliance obligations with respect to regulatory standards and expectations. Work closely with the Head of Legal and Compliance and other
    8 days ago in Jobleads

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  • Senior Compliance Officer

    Confidential Dubai Dubai

    ...Calendar for the company and related subsidiaries and ensure all the regulatory reporting are submitted on time and as planned Compliance Program Development:
    3 days ago in Monster

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  • Compliance Officer & Money Laundering Reporting Officer...

    Mamo Dubai Dubai

    Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) At Mamo, we believe that compliance is about upholding a culture of integrity, trust, and...
    3 days ago in Whatjobs

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  • Compliance Officer

    Dubai Dubai

    ...stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations Work closely with the Head of Legal and
    8 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Roles and responsibilities Supporting the Head of Compliance (UAE) to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime...
    8 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...a strong understanding of regulatory compliance in the INGO sector, particularly expertise in AML and CFT regulations. Major Duties and Key Responsibilities:
    8 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...
    8 days ago in Jobleads

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  • Compliance Officer and MLRO

    Confidential Dubai Dubai

    As a Compliance Officer and MLRO for Deriv Capital Contracts and Currencies LLC, you will be instrumental in safeguarding our organisation against financial...
    3 days ago in Monster

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  • HR Officer

    ALISSAR Flowers International Dubai Dubai  +1 Location

    ...English is required, along with outstanding communication and interpersonal skills. Key ResponsibilitiesHR Operations & Compliance: Implement HR policies and
    3 days ago in Whatjobs

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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
    8 days ago in Jobleads

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267 compliance officer job offers

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