402 compliance officer job offers

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  • HR & Compliance Officer

    Dubai Dubai

    ...will be knowledgeable on local government rules and regulations, including JAFZA regulations. The role will oversee compliance training and meetings, as
    6 days ago in Jobleads

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  • Senior Compliance Officer

    new Dubai Dubai

    ...excellent service to clients, giving back to our communities and being a part of our caring culture, you belong here. About the Position The Senior Compliance...
    12 h 21 minutes ago in Jobleads

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  • Compliance Officer / BOD Secretary

    Dubai Dubai

    Duties and Responsibilities Verification of the Scope of Compliance by the Company and its employees with issued laws, regulations, and resolutions. Prepare...
    3 days ago in Jobleads

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  • Senior Crypto Compliance Officer

    new Dubai Dubai

    Job Title: Senior Crypto Compliance Officer About Company: The company is a liquidity and technology provider of solutions for the crypto and foreign...
    11 h 40 minutes ago in Jobleads

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  • Compliance Administrator

    GRIP (DIFC) • Investments Dubai Dubai

    Employment Type: Full-time, On-site Compliance Administrator Location: Dubai International Financial Centre (DIFC) About the Role: GRIP is seeking a...
    4 days ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    ...Investigate irregularities and identify compliance and ES issues that require follow-up or investigation to be rectified; Compiling and validating the ES
    6 days ago in Monster

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  • Compliance Officer AML

    Dubai Dubai

    The person in charge for the firm’s Finance. & Accounting operations will be responsible for fostering and overseeing the company’s finance. And accounting oper
    4 days 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...
    1 day ago in Jobleads

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  • Coordinator Compliance

    Dubai Dubai

    ...Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized, archived, and complete as per Talabat policies and procedures. Ensure 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 & AML Officer - UAEN

    GIG Gulf Dubai Dubai

    Due to regulatory requirements, ONLY UAE nationals will be considered for this role*. Who we are GIG Gulf is part of the Gulf Insurance Group (GIG), the #1 larg
    2 days ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    ...and best practices. Work closely with management to recommend updates or improvements to maintain a robust compliance framework. Compliance Monitoring Program:
    6 days ago in Monster

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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...
    8 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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  • Compliance Officer

    Dubai Dubai

    ...to ensure adherence to regulatory requirements. Monitor trading activities to ensure compliance with relevant regulations and internal standards. Collaborate
    30+ 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...
    30+ days ago in Jobleads

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  • Risk Officer

    Apricot Capital DIFC Limited Dubai Dubai

    2 days ago Be among the first 25 applicants Apricot Capital DIFC Limited is seeking an experienced and proactive Risk Officer to join our team. This role is...
    2 days ago in Talent.com

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  • HR & Compliance Officer

    Charterhouse Dubai Dubai

    ...will be knowledgeable on local government rules and regulations, including JAFZA regulations. The role will oversee compliance training and meetings, as
    5 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
    11 days ago in Jobleads

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  • Data Security and Compliance Officer | UAE

    Dubai Dubai

    Data Security and Compliance Officer | UAE About the job Data Security and Compliance Officer | UAE ABOUT US: Ventures Middle East is a leading management...
    2 days ago in Jobleads

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  • Compliance Officer (Insurance Experience Only)

    new Dubai Dubai

    Compliance Officer (Insurance Experience Only) Design, implement and execute the company's Ethics & Compliance program, including: Develop, together with the...
    1 day ago in Jobleads

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  • Temporary Legal Counsel and Compliance Officer

    new Dubai Dubai

    To support the Legal Manager with a number of legal, compliance, data-privacy and administrative duties. Key Result Areas & Responsibilities: Legal...
    12 h 8 minutes ago in Jobleads

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  • Procurement Officer

    Peergrowth Consultancy Dubai Dubai

    We are seeking an experienced anddetailoriented Procurement Officer to manage the sourcing andpurchasing of materials services and equipment for our real...
    2 days ago in Talent.com

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  • AML & Compliance Officer

    Dubai Dubai

    Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with...
    5 days ago in Monster

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  • Public Relations Officer (PRO), Building Compliance - GES

    new Dubai Dubai

    Public Relations Officer (PRO), Building Compliance. GES Job ID: 2955--- | Souq. Com for E-Commerce LLC Public Relation Officer – Operations Compliance team...
    12 h 7 minutes ago in Jobleads

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402 compliance officer job offers

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