591 compliance officer job offers

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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
    3 days ago in Jobleads

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  • Compliance and Accreditation Senior Officer

    Dubai Dubai

    The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible for working with the...
    3 days ago in Jobleads

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  • Compliance Specialist

    Dubai Dubai

    Job Summary: The Compliance Officer is responsible for ensuring that all prospective clients of the real estate development company ARED meet the company’s...
    3 days ago in Jobleads

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  • Compliance Officer / MLRO - Dubai based - UAE laws...

    RIG (Recruitment International Group) Dubai Dubai

    Compliance Officer / MLRO. Dubai based. UAE laws (Blockchain company experience preferred) Compliance Officer / MLRO. Dubai based. UAE laws (Blockchain...
    3 days ago in Tideri

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  • Compliance Officer

    Leading Edge Dubai Dubai

    Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in...
    4 days ago in DrJobs

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  • Compliance Manager

    Dubai Dubai

    ...across the region ensuring adherence to both regional and global compliance standards. Develop and implement compliance strategies conduct risk assessments and
    3 days 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...
    3 days ago in Jobleads

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  • Head of Compliance

    Dubai Dubai

    ...Directors and functionally to the Head of Compliance for the Middle East & North Africa (MENA) region, reflecting its high-level accountability and strategic
    3 days ago in Jobleads

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  • Senior Compliance Officer - Enhanced Due Diligence

    Dubai Dubai

    Senior Compliance Officer. Enhanced Due Diligence Senior Compliance Officer. Enhanced Due Diligence 1 week ago Be among the first 25 applicants Get...
    3 days ago in Jobleads

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  • HSE Officer

    Client of Creative HR Consultancy Dubai Dubai  +6 locations

    Job Purpose: The HSE Officer will ensure compliance with ADNOC, UAE regulatory, and international HSE standards across all project operations. The role...
    3 days ago in Tideri

    Report

  • Chief Operating Officer

    eFinancialCareers Dubai Dubai

    Position Summary: The Chief Operating Officer will assume full responsibility for overseeing key business functions critical to the firm’s operational...
    4 days ago in Talent.com

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  • Senior Compliance Officer - private investment firm

    Dubai Dubai

    Senior Compliance Officer. Private investment firm Senior Compliance Officer. Private investment firm Get AI-powered advice on this job and more exclusive...
    3 days ago in Jobleads

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  • Compliance Officer UAE Retail Payment Services

    Dubai Dubai

    ...of a risk management framework tailored to UAE operations Oversee customer due diligence (CDD / EDD) processes to ensure regulatory compliance Implement and
    3 days ago in Jobleads

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  • Legal Advisor / Compliance Officer (UAE Licensed)

    Dubai Dubai

    Legal Advisor / Compliance Officer (UAE Licensed) Male Vacancy 1 Vacancy Job Description We are seeking a qualified Legal Advisor / Compliance Officer to...
    3 days ago in Jobleads

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  • Bank Compliance Officer (Chinese Speaking)

    Dubai Dubai

    ...testing procedures Maintain comprehensive records of compliance meetings and related documentation What You Will Need Bachelor's degree or above in relevant
    3 days ago in Jobleads

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  • Finance Officer

    Zurich Insurance Dubai Dubai

    ...Officer, your role will involve: Collection and Reconciliation: Processing of employer monthly Contributions. Liaise with member companies in case of...
    3 days ago in Tideri

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  • UAE National - Legal Officer

    Michael Page Dubai Dubai

    ...compliance Excellent attention to detail and communication skills Fresh graduates or candidates with up to 1 year of experience are welcome to apply What's...
    2 days ago in Talent.com

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  • AML Compliance Officer- Fintech/Brokerage Firm

    Dubai Dubai

    AML Compliance Officer. Fintech/Brokerage Firm Develop and Implement AML Programs: create policies and procedures to identify, assess, and mitigate the risk...
    3 days ago in Jobleads

    Report

  • Compliance / MLRO Officer (Insurance Experience Only)

    Dubai Dubai

    Compliance / MLRO Officer (Insurance Experience Only) Compliance / MLRO Officer (Insurance Experience Only) 5 days ago Be among the first 25 applicants Get...
    3 days ago in Jobleads

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  • Compliance Officer - Customs, Clearing & Forwarding (C&F)

    Dubai Dubai

    ...of trade compliance processes, procedures, and tools to ensure compliance with import/export regulations and corporate policies. You will conduct trade
    3 days ago in Jobleads

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  • Manager - Regulatory Compliance

    Dubai Dubai

    Responsibilities: The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer...
    3 days ago in Jobleads

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  • Procurement Officer

    International Vision Investments - IVI Dubai Dubai  +1 Location

    ...vendor management, and cost control. Proven track record of negotiating favorable contracts, streamlining supply chain operations, and ensuring compliance with
    6 days ago in Tideri

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  • UAE National - Treasury Officer

    new Michael Page Dubai Dubai

    ...compliance with treasury policies The Successful Applicant UAE National (with Family Book) Bachelor's degree in Finance, Economics, Accounting, or a related...
    1 day ago in Talent.com

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  • Senior AML Compliance

    Dubai Dubai

    Job Description: We are looking for an experienced Senior AML Compliance Officer to join our dynamic Fintech company. The AML Compliance Officer is...
    3 days ago in Jobleads

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  • Manager – Compliance Solutions

    Dubai Dubai

    ...Undertake the role of Compliance Officer/MLRO and Risk Officer and/or Company Secretary. Provide day to day support to clients and colleagues in executing
    3 days ago in Jobleads

    Report
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591 compliance officer job offers

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