1,662 compliance officer job offers
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Compliance Officer (MLRO) -UAE (A03211)
new PayerMax Dubai Dubai
...compliance and settlement requirements Payment stability: Ensuring transaction success and user experience even under weak network conditions. End-to-end...
1 day ago in JobleadsReport -
Compliance Officer
Creation Business Consultants Dubai Dubai
Join to apply for the Compliance Officer role at Creation Business Consultants The Compliance Officer will oversee the organization’s compliance with...
24 days ago in JobleadsReport -
Compliance Officer
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...
23 days ago in JobleadsReport -
Compliance Officer - Transaction Monitoring
Capitex Dubai Dubai
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious...
5 days ago in TideriReport -
Compliance Officer Internship
new Global Careers Group Business Bay, Dubai Dubai
Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected...
1 day ago in Talent.comReport -
Compliance Officer
Scattered Harvest Dubai Dubai
...with logistics and operations teams Oversee customer onboarding compliance, operate and oversee sanctions screening, KYC, and AML monitoring tools Liaise
17 days ago in JobleadsReport -
Chief Compliance & Risk Officer
new HRLadderBox Dubai Dubai
A leading financial services company in Dubai is seeking a Head of Compliance to ensure operational adherence to regulatory standards. This role requires a...
9 h 44 minutes ago in JobleadsReport -
Compliance Officer
RAKBANK Dubai Dubai
...compliance monitoring plan to assess the effectiveness of internal controls across business units based on the thematic reviews conducted Document...
9 days ago in JobleadsReport -
HSSE Compliance & Risk Audit Officer
Al Futtaim Dubai Dubai
A diversified automotive company in Dubai is looking for an HSSE Compliance Officer to ensure the highest standards of health, safety, and security across...
4 days ago in JobleadsReport -
Regulatory Compliance Officer
OSL Dubai Dubai +6 locations
...OSL Pay. Role OverviewOSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets. This
6 days ago in TideriReport -
Chief Information Officer Compliance
new Peergrowth Consultancy Business Bay, Dubai Dubai
The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance data governance and information...
1 day ago in Talent.comReport -
Banking Compliance & Legal Inquiries Officer
CBD Dubai Dubai
...Operations or Compliance. This role offers an opportunity to work within a progressive environment that values exceptional customer service. J-18808-Ljbffr
4 days ago in JobleadsReport -
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...
24 days ago in JobleadsReport -
Junior Compliance Officer- Must have UAE Experiencenew
new Tiger Recruitment Dubai Dubai
We are seeking a diligent and motivated Junior Compliance Officer to join our Client's compliance team. The ideal candidate will have at least 2 years of...
9 h 40 minutes ago in JobleadsReport -
Global Compliance Officer: AML & Sanctions – Dubai
Stephenson Harwood Dubai Dubai
An international law firm based in Dubai is seeking a Compliance Officer to join its Business Acceptance team. The role includes analyzing regulatory...
7 days ago in JobleadsReport -
Compliance Officer | UAE
Deel Dubai Dubai +6 locations
Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one...
3 days ago in TideriReport -
Director - Regional Ethics Compliance Officer GCC
new Visa Business Bay, 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...
1 day ago in Talent.comReport -
Compliance Officer & MLRO - Asset & Investment Management
Capitex Dubai Dubai
Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type...
4 days ago in JobleadsReport -
Pharma QA Officer: GMP Compliance & Validation
Decision Management Consultants Dubai Dubai
A leading pharmaceutical company in Dubai is seeking a Quality Assurance Officer to ensure compliance with Good Manufacturing Practices (GMP) on the shop...
4 days ago in JobleadsReport -
Dubai HSE Officer: Lead Safety & Environmental Compliance
new Al Shandagha Architects & Engineering Consultants Dubai Dubai
A leading architectural firm in Dubai is seeking a Health Safety Environment (HSE) Officer for a full-time on-site position. The HSE Officer will develop and...
9 h 39 minutes ago in JobleadsReport -
Site HR Officer - Construction & UAE Labor Compliance
new Confidential Careers Dubai Dubai
A construction company in Dubai is looking for an HR Officer to handle HR operations on-site. The role requires at least 5 years of HR experience, preferably...
1 day ago in JobleadsReport -
Compliance Officer / MLRO (ADGM)
QCP Dubai Dubai +6 locations
...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
6 days ago in TideriReport -
Compliance Officer UAE Retail Payment Services
new Salve.Inno Consulting Business Bay, Dubai Dubai
...compliance policies in alignment with UAE regulatory frameworks Support the creation and of a risk management framework tailored to UAE operations Oversee...
1 day ago in Talent.comReport -
HSE Officer: Safety Leader for Compliance & Training
new fäm Properties Dubai Dubai Dubai
A leading property management company in Dubai is seeking an experienced HSE Officer responsible for implementing and monitoring health, safety, and...
1 day ago in JobleadsReport -
Senior Officer, Pharmacist Quality Assurance and Compliance...
Anticipation Hub Dubai Dubai
Senior Officer, Pharmacist Quality Assurance and Compliance Medical Procurement The International Federation of Red Cross and Red Crescent Societies (IFRC)...
7 days ago in JobleadsReport
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