1,662 compliance officer job offers

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  • Senior Compliance Officer - Transaction Monitoring

    Capitex Dubai Dubai  +5 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

  • Chief Financial Officer

    new TestHiring Business Bay, Dubai Dubai

    We are seeking a seasoned Chief Financial Officer (CFO) to join our clients leadership team in Dubai UAE. This pivotal role requires a strategic and...
    1 day ago in Talent.com

    Report

  • Senior Credit Documentation Officer

    new Abu Dhabi Islamic Bank Dubai Dubai

    Role: Senior Credit Documentation Officer Location: Dubai Role Purpose: The position acts as the last filter in the limit approval process where the...
    9 h 32 minutes ago in Jobleads

    Report

  • Chief Technology Officer

    RTC1 Recruitment Services Dubai Dubai

    ...and optimize multi-million-dollar budgets. Establish robust cybersecurity frameworks, deploy zero-trust security, and ensure regulatory compliance across
    4 days ago in Jobleads

    Report

  • Lead Owner (CRM Officer)

    new PSI Real Estate Dubai Dubai

    Overview The primary purpose of the Lead Owner (CRM Officer) role is to ensure full ownership, control, and optimization of the lead management process...
    9 h 43 minutes ago in Jobleads

    Report

  • Health Safety Environment Officer

    new Al Shandagha Architects & Engineering Consultants Dubai Dubai

    Company Description We suggest you enter details here. Role Description This is a full‑time, on‑site role for a Health Safety Environment (HSE) Officer...
    9 h 36 minutes ago in Jobleads

    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

  • Public Relations Officer PRO Dubai

    new Bestax Chartered Accountants Business Bay, Dubai Dubai

    Bestax Chartered Accountants a leading management consultancy is seeking a dedicated and detailoriented Public Relations Officer (PRO) to support a diverse...
    1 day ago in Talent.com

    Report

  • Admissions & Registration Officer

    new Canadian University Dubai Dubai Dubai

    Overview Job Description Canadian University Dubai seeks a detail-oriented and service-focused Admissions and Registration Officer to support the effective...
    9 h 40 minutes ago in Jobleads

    Report

  • Senior MPM Officer - MPM

    Nextcare Dubai Dubai

    ...compliance with company policies, and optimizing the quality of healthcare services. What You Will Do Assist the Manager in developing and maintaining a...
    7 days ago in Jobleads

    Report

  • Operations officer - waste management

    new Confidential Careers Dubai Dubai

    About the Role The Operations Officer is responsible for assisting the Operations Manager with directing, developing, managing, and motivating colleagues...
    1 day ago in Jobleads

    Report

  • Certification Center Officer

    new SGS Dubai Dubai

    ...excellence, we combine the precision and accuracy that define Swiss companies to help organizations achieve the highest standards of quality, compliance...
    1 day ago in Jobleads

    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...
    3 days ago in Tideri

    Report

  • Finance Insurance Officer

    new Black Pearl Consult Business Bay, Dubai Dubai

    We are seeking a dedicated Finance Officer to join our team focusing on risk management insurance coordination and trade finance activities. The ideal...
    1 day ago in Talent.com

    Report

  • Assistant Manager Public Relations Officer

    new Delivery Hero Dubai Dubai

    ...and immigration offices to ensure timely processing and approvals Maintain accurate tracking of visa statuses renewals and expirations Ensure compliance with
    1 day ago in Jobleads

    Report

  • Quality Assurance Officer

    Decision Management Consultants Dubai Dubai

    Were recruiting a Quality Assurance Officer for one of our clients who is a leading pharmaceutical company in Dubai UAE. About Our Client Our client is a...
    4 days ago in Jobleads

    Report

  • Assistant Manager Public Relations Officer

    new Delivery Hero SE Dubai Dubai

    ...compliance with local labour and immigration regulations. The role requires strong operational expertise, attention to detail, and the ability to support...
    1 day ago in Jobleads

    Report

  • Quality Assurance Officer (Pharmaceutical)

    DMC Dubai Dubai

    We're recruiting a Quality Assurance Officer for one of our clients, who is a leading pharmaceutical company in Dubai, UAE. About Our Client Our client is a...
    3 days ago in Jobleads

    Report

  • UAE National Only, Compliance Officer-AML

    Mashreq Bank Dubai Dubai  +6 locations

    Review 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 timely
    5 days ago in Tideri

    Report

  • Adnoc 2nd officer

    new Tormac Marine Business Bay, Dubai Dubai

    Stand navigational watch as Officer of the Watch (OOW) Assist in voyage planning and safe navigation of the vessel Maintain and update nautical charts...
    1 day ago in Talent.com

    Report

  • Quality Assurance Officer

    DMC Dubai Dubai

    Overview We're recruiting a Quality Assurance Officer for one of our clients, who is a leading pharmaceutical company in Dubai, UAE. About Our Client Our...
    4 days ago in Jobleads

    Report

  • Quality Assurance Officer

    new Spinneys Dubai Dubai

    Overview Spinneys, the UAE’s leading premium food retailer, is seeking a proactive and detail-oriented Quality Assurance (QA) Officer to join our Food...
    1 day ago in Jobleads

    Report

  • Customer Services Support Officer

    ADIB Group Dubai Dubai

    Overview Role: Customer Services Support Officer Location: Dubai Role Purpose: Deliver Excellent customer service in accordance with agreed standards Key...
    4 days ago in Jobleads

    Report

  • AML Officer - Transaction Monitoring

    NymCard Dubai Dubai

    ...compliance programme for UAE operations. You will assist with maintaining the policy and control framework, support KYC and transaction monitoring...
    4 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
    2 days ago in Tideri

    Report
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1,662 compliance officer job offers

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