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 TideriReport -
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 TideriReport -
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 TideriReport -
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 TideriReport -
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 DrJobsReport -
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 JobleadsReport -
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 TideriReport -
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 TideriReport -
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 TideriReport -
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 JobleadsReport -
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 JobrapidoReport -
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 JobleadsReport -
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 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...
30+ days ago in JobleadsReport -
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 TideriReport -
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 JobleadsReport -
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 JobrapidoReport -
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 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...
29 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...
30+ days ago in JobleadsReport -
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 TideriReport -
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 JobleadsReport -
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 JobrapidoReport -
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 TideriReport -
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 TideriReport
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