552 compliance officer job offers

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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...
    2 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...or unusual activity. Provide reports to the relevant parties on a regular basis to ensure adherence to the Compliance Monitoring Program as well as the AML
    3 days ago in Jobleads

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  • Legal and Compliance Officer

    Dubai Dubai

    Join to apply for the Legal and Compliance Officer role at TALENTMATE Join to apply for the Legal and Compliance Officer role at TALENTMATE Job Description...
    3 days ago in Jobleads

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  • Compliance officer in dubai

    Dubai Dubai

    An international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE...
    2 days ago in Jobleads

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  • Compliance Officer

    Client of Internaciarekruto Pvt. Dubai Dubai  +5 locations

    ...Job Description Key Responsibilities: Act as the main point of contact for CBUAE (Central Bank of the UAE) and other local regulators. Ensure compliance...
    2 days ago in Tideri

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  • Compliance Officer

    BHFT Dubai Dubai

    Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements. Monitor trading activities to...
    6 days ago in Talent.com

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  • Manager: Compliance Officer and CoSec

    Dubai Dubai

    ...a successful business together. As part of your portfolio as Manager: Compliance Officer and CoSec, you will be responsible to: Execute the company secretarial
    3 days ago in Jobleads

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  • Compliance and Accreditation Senior Officer

    Dubai Dubai

    ...the standards of the university, college, department, and other units, ensuring their compliance with set policies and standards. Provide data analyses and
    6 days ago in Jobleads

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  • Senior Officer - Compliance Monitoring

    new Dubai Dubai

    ...new destinations, new aircraft and new requests ensuring they processed accurately. Conducts quality control activities within the Compliance Monitoring
    1 day 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
    19 days ago in Jobleads

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  • Senior Compliance Officer

    Rutherford Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Rutherford. Director, Legal & Compliance at Rutherford...
    3 days ago in Tideri

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  • Head of Compliance

    IC Markets Dubai Dubai

    Job Description: Head of Compliance at IC Markets Global Overview: IC Markets Global is a leading Forex and CFD trading platform committed to innovation...
    3 days ago in Talent.com

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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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  • Finance Officer - Accounting and Compliance Support

    Dubai Dubai

    Finance Officer. Accounting and Compliance Support Key Responsibilities. Maintain and manage books of accounts using Oracle Fusion Financials for both...
    2 days ago in Jobleads

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  • Assistant Vice President - Compliance Officer (UAE...

    new Dubai Dubai

    ...Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of...
    1 day ago in Jobleads

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  • Head of Compliance / MLRO

    Dubai Dubai

    ...position reports directly to the Board of Directors and functionally to the Head of Compliance for the Middle East & North Africa (MENA) region, reflecting its
    2 days ago in Jobleads

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  • Logistics and Trade Compliance Officer

    Hermès Dubai Dubai

    Trade Compliance Coordination: Monitor global trade regulations to ensure compliance with customs laws and develop, implement, and oversee policies in...
    3 days ago in Tideri

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  • Director - Regional Ethics Compliance Officer GCC

    Visa Dubai Dubai

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

    Report

  • UAE Compliance Manager, Amazon Payment Services

    Dubai Dubai

    UAE Compliance Manager, Amazon Payment Services Are you excited by helping organisations and their leaders navigate complex regulatory issues? We are looking...
    4 days ago in Jobleads

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  • HSE Officer

    Dubai Dubai

    Safety protocols, maintenance procedures, and regulatory compliance Preferred Jobseekers Jobseekers from any country HSE Officer Job Location: Dubai, UAE...
    4 days ago in Jobleads

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  • Administrative Officer

    Dubai Dubai

    Job Description The Administrative Officer is responsible for providing comprehensive administrative support to ensure the efficient operation of the office...
    6 days ago in Jobleads

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  • Logistics Officer

    Dubai Dubai

    Job Description The Logistics Officer is responsible for coordinating and overseeing daily logistics operations to ensure the smooth and efficient flow of...
    6 days ago in Jobleads

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  • Manager: Compliance Officer and CoSec

    MoMo from MTN Dubai Dubai

    ...a successful business together. As part of your portfolio as Manager: Compliance Officer and CoSec, you will be responsible to: Execute the company secretarial
    4 days ago in Tideri

    Report

  • Compliance Officer UAE Retail Payment Services

    Salve.Inno Consulting Dubai Dubai

    ...compliance policies in alignment with UAE regulatory frameworks Support the creation and of a risk management framework tailored to UAE operations Oversee...
    5 days ago in Talent.com

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  • Business Development Officer

    Dubai Dubai

    ...Services | Legal & Regulatory Advisory | Fintech | Crypto Licensing | Forex | Funds | Gaming We are seeking a proactive and driven Business Development Officer...
    3 days ago in Jobleads

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552 compliance officer job offers

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