1,049 compliance officer job offers
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Legal & Compliance Officer
new Bitunix Fintech Dubai Dubai
Job Title: Legal & Compliance Officer MiCA Licensing Location: UAE or Europe Department: Legal & Compliance About the Role We are seeking a Legal &...
14 h 23 minutes ago in Talent.comReport -
Senior Compliance Officer
AJ FOX COMPLIANCE Dubai Dubai
We are working with an international law firm to hire a Senior Compliance Officer in Dubai. In this role, you will act as a pivotal leader within a global...
3 days ago in JobrapidoReport -
Compliance Officer - Mauritius
new Confidential Dubai Dubai
We are a global, international CFD brokerage with a dynamic and fast-paced compliance function based in Dubai. We are looking for a detail-oriented and...
20 h 34 minutes ago in Talent.comReport -
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...
14 h 18 minutes ago in Talent.comReport -
Transaction Monitoring Compliance Officer
Capitex Dubai Dubai +1 Location
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a...
7 days ago in TideriReport -
School Compliance Officer
GEMS Education Dubai Dubai
School Compliance Officer (SCO) The School Compliance Officer (SCO) is the designated lead for all regulatory compliance matters at the school level. This...
4 days ago in JobrapidoReport -
School Compliance Officer
Gemsworldacademy Switzerland Dubai Dubai
The School Compliance Officer (SCO) is the designated lead for all regulatory compliance matters at the school level. This role is accountable for ensuring...
6 days ago in JobrapidoReport -
Senior Security and Compliance officer
Emaratech Dubai Dubai +6 locations
...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
3 days ago in TideriReport -
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...
3 days ago in TideriReport -
IT Security and Compliance Officer
new B&S Group Business Bay, Dubai Dubai
The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures...
14 h 19 minutes ago in Talent.comReport -
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
3 days ago in TideriReport -
Senior Compliance Officer
new Stephenson Harwood Business Bay, Dubai Dubai
...an AML and Sanctions Manager three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance
14 h 21 minutes ago in Talent.comReport -
Senior Compliance officer
new Tabby | تابي Dubai Dubai
Overview Job Description: Department: Compliance Location: UAE Description About Tabby: Tabby creates financial freedom in the way people shop, earn and save...
20 h 40 minutes ago in JobleadsReport -
Compliance Officer (UAE National)
new Alfa Laval Mid Europe GmbH Dubai Dubai
Compliance Coordinator (UAE National) page is loaded# Compliance Coordinator (UAE National) locations: Dubaitime type: Full timeposted on: Posted Todaytime...
14 h 14 minutes ago in Talent.comReport -
Compliance Officer (UAE National)
new Alfa Laval Corporate AB Dubai Dubai
...Develop and deliver export control training to staff. Risk Assessment & Reporting: Identify, assess, and mitigate compliance risks related to corporate
14 h 16 minutes ago in Talent.comReport -
Senior Compliance Officer (Dubai)
new FREIGHT INVESTOR SERVICES Dubai Dubai
Key Responsibilities Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance Assist in completing...
20 h 34 minutes ago in Talent.comReport -
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 -
Chief Compliance Officer (UAE)
Coins.ph Dubai Dubai +6 locations
...compliance agenda end‐to‐end: readiness for VARA expectations, ongoing supervision, and scalable controls as volumes grow. Operate as VARA's day‐to‐day...
3 days ago in TideriReport -
Officer - IT Security Compliance
IHA Forum Dubai Dubai
The purpose of this role is to establish and monitor IT security policies and compliance measures within the organization, ensuring that all IT operations...
4 days ago in JobrapidoReport -
Compliance Officer - Sanctions Screening
Capitex Dubai Dubai +5 locations
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years' sanctions screening experience...
3 days ago in TideriReport -
Compliance Officer | UAE
Deel Dubai Dubai +6 locations
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
3 days ago in TideriReport -
Compliance Officer, Private Banking
new TAAHEED Dubai Dubai
...monitoring to identify suspicious activities. Additionally, you will work closely with the manager to ensure regulatory compliance and prepare weekly
1 day ago in Talent.comReport -
Chief Information Officer Compliance
new Peergrowth Consultancy Dubai Dubai
...design and implementation of cybersecurity and data protection strategies. Work closely with the Chief Risk Officer (CRO) and Chief Compliance Officer (CCO)
1 day ago in Talent.comReport -
Compliance and Accreditation Senior Officer
new Aue 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...
14 h 15 minutes ago in Talent.comReport -
Officer - IT Security Compliance
IHA Forum Dubai Dubai
The purpose of this role is to establish and monitor IT security policies and compliance measures within the organization, ensuring that all IT operations...
4 days ago in JobleadsReport
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