1,049 compliance officer job offers

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  • Compliance Officer

    new Ghobash Group Business Bay, Dubai Dubai

    ...attention to detail and analytical skills. Strong communication and interpersonal skills. Remote Work: No Employment Type: Full-time Key Skills Compliance
    12 h 47 minutes ago in Talent.com

    Report

  • Compliance Officer

    new GODO Dubai Dubai

    ...Qualification and Experience Minimum of 10 years of experience as an Officer in Financial Markets or relevant fields alternatively accompanied by one of
    18 h 57 minutes ago in Jobleads

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  • Compliance Officer

    Business Umbrella Dubai Dubai  +6 locations

    We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
    2 days ago in Tideri

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  • Compliance Officer

    new Ghobash Group Dubai Dubai

    Responsibilities Develop and implement internal compliance policies and procedures. Monitor and audit business activities to ensure compliance with...
    1 day ago in Talent.com

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  • Compliance Officer

    new Emirates NBD Dubai Dubai

    Overview The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to...
    1 day ago in Talent.com

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  • Compliance Officer

    new SupportFinity Dubai Dubai

    Job Description The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to...
    1 day ago in Talent.com

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  • Compliance Officer

    new Leading Edge Dubai Dubai

    Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance...
    12 h 53 minutes ago in Talent.com

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  • Compliance Officer

    new EFG Holding 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 and
    19 h ago in Jobleads

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  • Compliance Officer

    Career Legal Dubai Dubai

    My client, a leading International Law Firm are looking for an experienced Compliance Officer to join their growing team. Key Duties Analysing conflict...
    7 days ago in Tideri

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  • Compliance Officer

    new Caliberly Dubai Dubai

    Role: Compliance Officer Experience: 8 Years Location: Dubai UAE One of our associates a fast-growing fintech company specializing in secure high-performance...
    12 h 48 minutes ago in Talent.com

    Report

  • Compliance officer

    new The Talent Hunter Business Bay, Dubai Dubai

    FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure...
    12 h 47 minutes ago in Talent.com

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  • Compliance Officer

    InsuranceMarket.aeTM Dubai Dubai

    Lead a small but high-impact compliance function to keep InsuranceMarket. Ae fully aligned with Central Bank of the UAE (CBUAE) requirements and...
    7 days ago in Tideri

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  • Compliance Officer

    new Stephenson Harwood Business Bay, Dubai Dubai

    ...Middle East. We are therefore looking for a Compliance Officer to join our team based in Dubai. The BA team is led by the Head of Business Acceptance based in
    12 h 40 minutes ago in Talent.com

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  • Sales Compliance Officer

    Elite Group Holding Dubai Dubai

    The Sales Compliance Officer is responsible for ensuring that all sales activities, processes, documentation, and customer interactions comply with internal...
    4 days ago in Jobrapido

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  • Compliance Officer

    new FinTop Consulting Dubai Dubai

    Join a regulated financial services firm in Dubai and play a key role in maintaining compliance with UAE Securities and Commodities Authority (SCA)...
    1 day ago in Talent.com

    Report

  • Compliance Officer

    new Creation Business Consultants Dubai Dubai

    Responsibilities Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines Develop and maintain effective AML/CTF...
    12 h 52 minutes ago in Talent.com

    Report

  • Compliance Officer

    TASC Outsourcing Dubai Dubai

    ...Collaborating with stakeholders to ensure adherence to laws and regulations specific to Transaction Monitoring, Sanctions, KYC/CDD and ABC. Ensures compliance...
    7 days ago in Tideri

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  • Senior Compliance Officer

    new Point72 Dubai Dubai

    About the Point72 Compliance Team The Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and...
    12 h 52 minutes ago in Talent.com

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  • AML Compliance Officer

    Confidential Company Dubai Dubai

    ...minimum of 2 to 3 years experience. With knowledge & experience of AML Screening Develop and implement an effective legal compliance program #J-18808-Ljbffr
    4 days ago in Jobrapido

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  • Compliance Officer Internship

    Global Careers Group Dubai Dubai

    About the job Compliance Officer InternshipProtect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most...
    4 days ago in Tideri

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  • Compliance Officer - DIFC

    Coefficient Alliances & Ventures (Coefftalent) Dubai Dubai

    Job Title: Branch Compliance Officer & MLRO Employment type: Permanent role Location: Onsite in Dubai, UAE Experience level: 3-5 years Role Overview Our...
    2 days ago in Tideri

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  • Trade Compliance Officer

    new Talent Bridge HR Consultancy Dubai Business Bay, Dubai Dubai

    Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil &...
    12 h 51 minutes ago in Talent.com

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  • Regulatory Compliance Officer

    new Kaizen Dubai Dubai

    ...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
    1 day ago in Talent.com

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  • Compliance Officer (UAE)

    new Bybit Dubai Dubai

    The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML)...
    18 h 54 minutes ago in Jobleads

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  • Compliance officer in dubai

    new Leap29 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...
    1 day ago in Talent.com

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1,049 compliance officer job offers

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