460 compliance officer job offers

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  • Compliance Officer - Residential

    Dubai Dubai

    We are looking to supplement our Dubai based legal team with an enthusiastic and hardworking Compliance Officer. The candidate will be actively involved in...
    30+ days ago in Monster

    Report

  • Manager - Regulatory Compliance

    Dubai Dubai

    Responsibilities: The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer...
    17 days ago in Jobleads

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  • Manager - Regulatory Compliance

    Dubai Dubai

    ...MLRO/Compliance reports at board meetings and analyze Suspicious Transaction Reports. Perform client file reviews or conduct investigations as needed...
    11 days ago in Jobleads

    Report

  • AML Compliance Administrator

    Dubai Dubai

    Driven Properties is seeking a detail-oriented and knowledgeable AML (Anti-Money Laundering) Administrator to join our compliance team. In this role, you...
    9 days ago in Jobleads

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  • Project Coordinator

    Dubai Dubai

    Job Title: Site Coordinator / Procurement Officer Location: Dubai, UAE Experience Required: Minimum 4 Years (UAE-based) License: Valid UAE Driving License...
    5 days ago in Jobleads

    Report

  • Multi-Hotel Finance Officer

    Accor Dubai Dubai

    ...accurate records of cash floats and assist with monthly cash audits. Provide general support to the Finance team with ad hoc tasks and compliance requirements.
    2 days ago in Talent.com

    Report

  • Senior Compliance Officer

    Dubai Dubai

    Your Responsibilities The Senior Compliance Officer will play a key part in Lockton (MENA) Limited and the wholesale business operation. The primary...
    30+ days ago in Monster

    Report

  • Supervisor Electrical

    Dubai Dubai

    ...practices while fostering a robust culture of compliance throughout the organization. Job Responsibilities: Oversee the firm's compliance with all regulatory
    5 days ago in Jobleads

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  • Marine Superintendent

    Dubai Dubai

    ...of officers. The ideal candidate will have a Master Mariner Certificate of Competency, sailing experience on LNG as a Chief Officer or Master. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Health Safety Officer UAE AMZL WHS

    Dubai Dubai

    Amazon is looking for a Workplace Health and Safety (WHS) Officer to join the team: Year after year, as we continue to grow, we need to work smarter to keep...
    3 days ago in Jobleads

    Report

  • Senior Analyst, Markets, Client Onboarding (UAE nationals)

    Dubai Dubai

    ...is responsible for facilitating the account opening process for clients within the Markets sector. This role requires a meticulous approach to compliance...
    5 days ago in Jobleads

    Report

  • Public Relations Officer PRO

    new Egis Group Dubai Dubai

    We are seeking a highly organized anddetailoriented Public Relations Officer(PRO) to manage all governmentrelated processesensuring smooth and timely of visa...
    23 h 27 minutes ago in Talent.com

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  • Tax and Compliance Officer

    Dubai Dubai

    ...Entities. Working with the Tax and Compliance Manager to ensure overall compliance and adherence to all the tax regulations whilst monitoring the tax dashboard
    12 days ago in Monster

    Report

  • Legal Director - M&A

    Dubai Dubai

    Investment Banking / Private Equity M&A law experience is a must. This senior role reports to the Chief Legal Officer and requires an experienced legal...
    6 days ago in Jobleads

    Report

  • Cash Management Specialist

    Dubai Dubai

    ...compliance team as required. Analyze results and explain variations to relevant stakeholders (Shareholders, Banks, Audit, local government authorities, etc...
    2 days ago in Jobleads

    Report

  • People & Culture Manager

    Dubai Dubai

    Job Title: People & Culture Manager Department: Human Resources Location: Dubai, UAE Reports To: Chief Executive Officer (CEO) Job Overview: The People &...
    2 days ago in Jobleads

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  • Cash Management Specialist

    new Dubai Dubai

    ...compliance with internal and external financial policies. Key Responsibilities: Ensure accuracy and integrity of daily cash and bank balances. Monitor...
    23 h 12 minutes ago in Jobleads

    Report

  • Chief Operating Officer (COO)

    new ArchiBat RH Dubai Dubai

    Archibat HR is seeking a Chief Operating Officer (COO) for an Established and Reputed Architectural Design firm to be based in their Dubai Office. A...
    11 h 15 minutes ago in Talent.com

    Report

  • AML & Compliance Officer

    Dubai Dubai

    Description Position at Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with...
    26 days ago in Monster

    Report

  • Sales Assistant

    Dubai Dubai

    ...compliance with company policies and export regulations. Serve as a liaison between clients and reporting managers, addressing inquiries, providing timely...
    3 days ago in Jobleads

    Report

  • Product Director with Chinese

    new Dubai Dubai

    ...Manager | Director of Patient Experience | Hospital | Jobs in Dubai Job Type: Full-Time Industry: Healthcare / Hospital Reports to: Chief Operating Officer...
    11 h 6 minutes ago in Jobleads

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  • Manager – Financial Institutions

    new Dubai Dubai

    ...inclusive of SRM/RM and one desk officer to ensure deeper share of wallet (SOW) for the client. Prepare and implement account plans for key clients. Ensure
    11 h 29 minutes ago in Jobleads

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  • Health & Safety Officer, UAE AMZL WHS

    new Dubai Dubai

    Amazon is seeking a dedicated Workplace Health and Safety (WHS) Officer to join our team in Abu Dhabi / Dubai. As we continue to grow, maintaining a safe...
    23 h 20 minutes ago in Jobleads

    Report

  • Purchase officer-hospitality

    new The Team Builders Dubai Dubai

    ...compliance with food safetyand quality standards. Coordinate with thekitchen and management team to align purchases with operationalneeds. Track and analyze...
    11 h 23 minutes ago in Talent.com

    Report

  • Chief Risk and Compliance Officer

    Dubai Dubai

    Stand out and drive the next generation of wealth. Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark
    27 days ago in Monster

    Report
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460 compliance officer job offers

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