947 compliance officer job offers

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  • Senior Compliance Officer - Sanctions Screening

    Capitex Dubai Dubai  +5 locations

    The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
    5 days ago in Tideri

    Report

  • Senior Compliance Officer - Transaction Monitoring

    Capitex Dubai Dubai  +6 locations

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    5 days ago in Tideri

    Report

  • Compliance Officer - Client Acceptance & Advisory

    Capitex Dubai Dubai  +5 locations

    The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
    5 days ago in Tideri

    Report

  • Compliance Officer - Exchange Bureau (UAE National)

    Dubai Duty Free co Dubai Dubai  +6 locations

    ...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
    5 days ago in Tideri

    Report

  • Compliance Officer

    StoneX Dubai Dubai

    Overview Connecting clients to markets and talent to opportunity. With 4500 employees and over 300000 commercial institutional payments and retail clients we op
    30+ days ago in DrJobs

    Report

  • Compliance Officer

    Ghobash Group Dubai Dubai

    Responsibilities Develop and implement internal compliance policies and procedures. Monitor and audit business activities to ensure compliance with...
    12 days ago in Jobleads

    Report

  • UAE National Only, Compliance Officer-AML

    Mashreqbank Dubai Dubai  +6 locations

    OverviewReview and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on
    5 days ago in Tideri

    Report

  • HSE Officer – Construction Safety & Compliance

    United Al Saqer Group Dubai Dubai  +1 Location

    A construction company in the UAE is seeking an HSE Officer responsible for ensuring health, safety, and environmental compliance on site. The role involves...
    5 days ago in Tideri

    Report

  • Compliance Officer

    Business Umbrella Dubai Dubai  +6 locations

    We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
    11 days ago in Tideri

    Report

  • Compliance Officer

    Leading Edge Dubai Dubai

    Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance...
    12 days ago in Jobleads

    Report

  • Trade Finance Officer: Growth, Compliance & Impact

    Michael Page Dubai Dubai

    A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
    6 days ago in Jobrapido

    Report

  • Compliance Officer

    Re/think Dubai Dubai

    Act as the Outsourced Compliance Officer & MLRO for clients regulated by the DFSA and FSRA and the central point of contact with the competent regulatory...
    24 days ago in Jobleads

    Report

  • Compliance Officer

    Schonfeld Dubai Dubai

    Overview We are seeking to hire an exceptional Compliance Officer to join our Dubai office. This role will report into the Director of Compliance, based in...
    13 days ago in Jobleads

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • Remote Compliance Officer — Global Fintech & AML

    Deel Dubai Dubai  +6 locations

    A global payroll and HR platform is seeking a Compliance Officer to oversee the organization's compliance strategy. The role involves managing regulatory...
    5 days ago in Tideri

    Report

  • Compliance officer

    The Talent Hunter Dubai Dubai

    FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure...
    10 days ago in Jobleads

    Report

  • Chief Compliance & Risk Officer – UAE (Hybrid)

    Compliance Recruitment Solutions Dubai Dubai

    A leading Broker Dealer is seeking a Head of Compliance & Risk in Dubai. The role requires over 10 years of experience in Financial Services Compliance...
    5 days ago in Jobrapido

    Report

  • Compliance Officer

    Stephenson Harwood Dubai Dubai

    ...Middle East. We are therefore looking for a Compliance Officer to join our team based in Dubai. The BA team is led by the Head of Business Acceptance based in
    27 days ago in Jobleads

    Report

  • 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...
    29 days ago in Jobleads

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • Compliance Officer / Senior Compliance Officer (12 Month...

    Aventus Global Talent Dubai Dubai  +6 locations

    Job Title Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role We are seeking experienced Compliance Officers and Senior...
    5 days ago in Tideri

    Report

  • Senior Compliance Officer: AML, Policy & Risk

    new Confidential Careers Dubai Dubai

    A reputable compliance firm in Dubai is seeking an experienced Compliance Officer responsible for ensuring that staff receive adequate training on compliance...
    1 day ago in Jobleads

    Report

  • Procurement Officer

    Confidential Careers Dubai Dubai

    We are seeking a Procurement Officer to join a leading player in the specialty chemicals distribution sector, with a significant footprint in emerging...
    4 days ago in Jobrapido

    Report

  • Senior Compliance Officer — UAE Banking, 12-Month Contract

    Aventus Global Talent Dubai Dubai  +6 locations

    A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE...
    5 days ago in Tideri

    Report

  • Compliance Officer & MLRO - Asset & Investment Management

    Capitex Dubai Dubai  +6 locations

    About the Opportunity A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering...
    5 days ago in Tideri

    Report
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947 compliance officer job offers

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