418 compliance officer job offers

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  • AML & Compliance Officer

    new Dubai Dubai

    Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and...
    1 day ago in Jobleads

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  • Compliance Officer, Private Banking

    Dubai Dubai

    ...implementation, and compliance-related administration issues. Desk-top monitoring activities related to Compliance. Uploading the quality assurance requirement
    6 days ago in Jobleads

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  • Health, Safety and Compliance Officer

    Dubai Dubai

    School: Swiss International Scientific School The Swiss International Scientific School in Dubai (SISD) is a leading international day and boarding school where
    5 days ago in Jobleads

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  • Health, Safety and Compliance Officer

    Dubai Dubai

    Date: 13 Feb 2025 Location: Dubai, AE Job ID: 4132 School: Swiss International Scientific School Company: Nord Anglia Education The Swiss International Scientif
    5 days ago in Jobleads

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  • Legal and Compliance Officer

    Knight Frank Dubai Dubai

    ...agreements. Provide advice on contractual issues, legal matters, and potential risks related to consultancy and brokerage. Manage and oversee all compliance...
    30+ days ago in DrJobs

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  • Legal Compliance Officer

    Client of Talentmate Dubai Dubai

    The Legal Compliance Officer is responsible for ensuring the organization's compliance with laws, regulations, and internal policies. They will be required...
    14 days ago in Talent.com

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  • Quality Assurance Officer - Compliance

    Dubai Dubai

    ...Organisation Up to $800 Daily plus Super 6 month contract Our client is a large NSW Government Organisation who are seeking a Senior Procurement Officer...
    6 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    The Compliance Officer should ensure that the company's operations and business transactions comply with all relevant legal and internal regulations. This...
    20 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...
    30+ 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
    8 days ago in Jobleads

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  • Sales Officer

    TASC Outsourcing Dubai Dubai

    Administer and ensure compliance to all sales practices in branch Maintain the productivity Meet the business targets Identify sales opportunities Direct...
    30+ days ago in DrJobs

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  • Compliance Officer - VC firm

    Dubai Dubai

    On behalf of our client, an asset management firm based in the DIFC, we are looking for an experienced Compliance Officer with a category 3C firm to join...
    2 days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    Compliance Officer We’re Hiring: Compliance Officer | UAE AML & Regulatory Compliance Expert KLOUDAC is growing rapidly, and we are looking for a dedicated...
    17 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...with all relevant regulations and laws, and providing advice and guidance to the management team on compliance and financial crime prevention (FCP) issues.
    21 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Direct message the job poster from InZone Recruitment Specialist, Headhunting, Technical Recruiting We are seeking a meticulous and knowledgeable Compliance...
    7 days ago in Jobleads

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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
    30+ days ago in Jobleads

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  • Public Relations Officer

    TALABAT Dubai Dubai

    Roles and responsibilities The Public Relations Officer (PRO) is responsible for managing and ensuring compliance with all government-related processes and...
    9 days ago in DrJobs

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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...
    20 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
    27 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...
    27 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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  • Compliance Officer

    Dubai Dubai

    Directly reports to: Director General/ Board of Directors Location: Dubai, Hybrid Model Direct reports: None Type of contract: Full time Joining Date: Q4 2024 B
    30+ days ago in Jobleads

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  • Finance Officer

    Robert Walters Dubai Dubai

    Act as an authorised Finance Officer for the company Leverage your experience with DIFC Investment firms, ideally CAT 3A Entities Lead and manage a team...
    30+ days ago in DrJobs

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  • Compliance Officer

    Dubai Dubai

    We're Hiring: Compliance Officer | UAE AML & Regulatory Compliance Expert? KLOUDAC is growing rapidly, and we are looking for a dedicated and experienced...
    20 days ago in Monster

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  • AML Compliance Administrator

    new Dubai Dubai

    ...training and guidance to staff on AML compliance and awareness. Maintain and update the AML records and databases, ensuring all information is current and
    13 h 59 minutes ago in Jobleads

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418 compliance officer job offers

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