408 compliance officer job offers

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  • Trade Compliance Officer

    Dubai Dubai

    Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil &...
    8 days ago in Jobleads

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  • Cyber Compliance Officer

    Dubai Dubai

    We’re Hiring: Cyber Compliance Officer – Banking Sector | Dubai, UAE Are you a seasoned Cyber Compliance professional looking for your next challenge? We are...
    30+ days ago in Jobleads

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  • IT Security and Compliance Officer

    B&S Group Dubai Dubai

    The security compliance officers role is toensure the secure operation of the B&S information assetsin accordance with our internal processes procedures and...
    26 days ago in Talent.com

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  • Compliance Officer

    BHFT Dubai Dubai

    Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements. Monitor trading activities to...
    26 days ago in DrJobs

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  • HSE Officer

    new Dubai Dubai

    ...Prepare and report HSE Key Performance Indicators (KPIs) Conduct and document Job Risk Assessments and Safety Analyses Issue work permits and ensure compliance...
    1 day ago in Jobleads

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  • HSE Officer

    new Dubai Dubai

    Join to apply for the HSE Officer role at Al Muhandes HR Consultancy. Job Overview: Are you passionate about health, safety, and environmental management? Do...
    1 day ago in Jobleads

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  • KYC and Compliance Officer

    Dubai Dubai

    The KYC Officer is responsible for conducting Know Your Customer (KYC) checks and due diligence on new clients (buyers, suppliers) and brokers. This role is...
    30+ days ago in Jobleads

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  • HSE Officer

    Dubai Dubai

    ...in compliance to HSE management plan, client's requirements, and laws and regulations. Implement the programme of assessment of HSE risks, e... safety
    3 days ago in Jobleads

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  • Credit Officer

    inovater Dubai Dubai

    An Accountant is a professional responsible for managing financial records, ensuring compliance with regulations, and providing financial insights to help...
    5 days ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    ...thinking Ability to work independently and collaboratively Previous experience in compliance roles Bachelor&aposs degree in a related field Show more Show less
    30+ days ago in Monster

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  • Legal and compliance officer

    Dubai Dubai

    ...regulatory requirements. Monitor changes in relevant legislation and the regulatory environment, taking appropriate action. Conduct regular compliance audits
    30+ days ago in Jobleads

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  • SAR Compliance Officer

    Dubai Dubai

    Job Responsibilities Strong experience in SAR drafting, filing and reporting Must have experience in goAML system Good knowledge on AML Desired Candidate Profil
    30+ days ago in Jobleads

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  • IT Security and Compliance Officer

    Dubai Dubai

    The security compliance officer's role is to ensure the secure operation of the B&S information assets in accordance with our internal processes, procedures...
    30+ days ago in Jobleads

    Report

  • Senior AML and Compliance Officer

    Dubai Dubai

    Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and...
    28 days ago in Jobleads

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  • Doentation Officer

    IIQAFGROUP Dubai Dubai

    ...Collaborate with various departmentsto gather information and resolve any doentationissues Conduct regular audits on doents toconfirm accuracy and compliance...
    3 days ago in Talent.com

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  • KYC Officer

    HAYS Dubai Dubai  +5 locations

    Hays is partnering with a major oil company to hire a KYC Officer for their Dubai office. The role involves ensuring compliance with AML, CTF regulations...
    3 days ago in Jobrapido

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  • Compliance Officer Emirati Talent

    Dubai Dubai

    ...Entry level Employment Type Full-time Job Function Accounting/Auditing Get notified about new Compliance Officer jobs in Dubai, Dubai, United Arab Emirates.
    10 days ago in Jobleads

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  • HSE Officer

    Dubai Dubai

    Responsibilities: Implementing and monitoring health, safety, and environmental policies. Conducting risk assessments and site inspections to ensure...
    6 days ago in Jobleads

    Report

  • AML & Compliance Officer

    Dubai Dubai

    Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and...
    30+ days ago in Jobleads

    Report

  • Accounts Officer

    Dubai Dubai

    ...responsible for leading the accounting department and managing all accounting operations including budgeting, forecasting, financial reporting, tax compliance...
    5 days ago in Jobleads

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  • AML Officer

    PB Fintech FZ Dubai Dubai

    ...suspicious transactions promptly. Develop and deliver AML/CTF training for staff. Desired Candidate Profile Minimum 2 years of experience in AML compliance...
    3 days ago in Talent.com

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  • Public Relations Officer

    Dubai Dubai

    Public Relations Officer The Public Relations Officer (PRO) is responsible for managing government relations, legal documentation, and compliance for the...
    5 days ago in Monster

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  • Chief Operating Officer

    Dubai Dubai

    ...strategies with the family’s objectives. Oversee risk management, compliance, and regulatory requirements in multiple jurisdictions. Manage relationships with
    6 days ago in Jobleads

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  • Welfare & Wellbeing Officer

    Dubai Dubai  +1 Location

    Our client is planning to hire a Welfare & Wellbeing Officer to ensure the health, safety, and environmental (HSE) compliance of clients. This position is...
    6 days ago in Jobleads

    Report

  • Chief Operating Officer (COO)

    Dubai Dubai

    Job Title: Chief Operating Officer (COO) Location: Abu Dhabi Global Market (ADGM) Industry: Asset Management / Investment Management About the Role: We are...
    5 days ago in Jobleads

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408 compliance officer job offers

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