556 compliance officer job offers

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  • Senior Compliance Officer

    Point72 Dubai Dubai

    ...real-time support on trading restrictions monitoring and approvals. Review and/or draft documentation policies procedures and other aspects of the compliance
    2 days ago in DrJobs

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  • Senior Human Resources Officer HR Strategy and Operations

    Dubai Dubai

    Senior Human Resources Officer – HR Strategy and Operations Bachelor of Business Administration (Management) Nationality: Any Nationality Vacancy: 1 Vacancy...
    3 days ago in Jobleads

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  • Chief Financial Officer, Trilogy (Remote) - $400,000 / year...

    Dubai Dubai

    Chief Financial Officer, Trilogy (Remote). 400,000 / year USD Join or sign in to find your next job Join to apply for the Chief Financial Officer, Trilogy...
    4 days ago in Jobleads

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  • Relationship Officer - credit card & personal loan

    Dubai Dubai

    ...and referrals. Cultivate strong customer relationships for consistent revenue flow. Maintain accurate sales pipeline and forecasts. Ensure compliance...
    7 days ago in Jobleads

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  • Public Relations Officer (PRO) & Admin with General IT...

    Dubai Dubai

    Key Responsibilities of a Public Relations Officer (PRO) & Admin with General IT Skills for JAFZA and Dubai Mainland: JAFZA (Free Zone): Processing and...
    6 days ago in Jobleads

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  • Chief Financial Officer

    RTC-1 Employment Services Dubai Dubai

    ...and planning, providing insights to the leadership team to optimize performance and growth opportunities. Oversee accounting, treasury, tax, and compliance...
    2 days ago in Tideri

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  • Compliance Officer - Vice President

    Dubai Dubai

    ...Provide proactive advice to business management in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in
    2 days ago in Monster

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  • Senior Officer- Wealth Investment Services (Emiratized role...

    Dubai Dubai

    ...compliance, Policies, and procedures. Key accountabilities: minimize error rates. Increase process efficiency. Improvement in TAT. Feedback from...
    4 days ago in Jobleads

    Report

  • Compliance Officer - Customs, Clearing & Forwarding (C&F)

    Dubai Dubai

    ...of trade compliance processes, procedures, and tools to ensure compliance with import/export regulations and corporate policies. You will conduct trade
    30+ days ago in Jobleads

    Report

  • Middle Officer – Risk & Compliance (Dry Bulk Shipping)

    Dubai Dubai

    Middle Officer – Risk & Compliance (Dry Bulk Shipping) About the Role: Our client is seeking a risk-aware, compliance-focused Middle Officer to join their...
    30+ days ago in Jobleads

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  • Manager - Regulatory Compliance

    Dubai Dubai

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

    Report

  • Chief Financial Officer

    BettingJobs Dubai Dubai  +6 locations

    BettingJobs is partnering with a leading online casino operator in their search for a Chief Financial Officer to join their team in Dubai. Responsibilities...
    6 days ago in Tideri

    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...
    2 days ago in Monster

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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...
    30+ days ago in Jobleads

    Report

  • Senior AML Compliance

    Dubai Dubai

    Job Description: We are looking for an experienced Senior AML Compliance Officer to join our dynamic Fintech company. The AML Compliance Officer is...
    14 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...
    30+ days ago in Jobleads

    Report

  • Corporate Services (ADGM)

    Dubai Dubai

    Our client, a well-established Corporate Services Provider in the UAE, is seeking a Senior Corporate Services Officer with in-depth experience in the Abu...
    5 days ago in Jobleads

    Report

  • Finance and Admin Officer

    PureHealth Dubai Dubai

    Job Title: Finance and Admin Officer Job Location: Dubai Responsibilities: Purchase Request Creation: Assist in raising and tracking purchase requests (PRs)...
    2 days ago in Tideri

    Report

  • Junior Compliance Officer- Must have UAE Experiencenew

    Tiger Recruitment Dubai Dubai

    We are seeking a diligent and motivated Junior Compliance Officer to join our Client's compliance team. The ideal candidate will have at least 2 years of...
    12 days ago in Talent.com

    Report

  • Assistant PRO

    Dubai Dubai

    We are seeking a highly organized and detail-oriented PRO (Public Relations Officer) Assistant to join our team. The successful candidate will play a crucial...
    7 days ago in Jobleads

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  • 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

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  • Operations Assistant

    Dubai Dubai

    ...Operations Specialist to join our medical center. The candidate must possess at least (5) years of recent UAE work experience. The Operations Officer...
    7 days ago in Jobleads

    Report

  • General Accountant

    Dubai Dubai

    ...compliance with regulations. Coordinate and maintain miscellaneous grant billings and reports; verify all billings are complete and reconciled to the...
    7 days ago in Jobleads

    Report

  • Chief Financial Officer

    SHADOWLYNX SL. Dubai Dubai  +6 locations

    We are seeking an exceptional Chief Financial Officer (CFO) to join our leadership team in Dubai. This is a unique opportunity to make a real impact, shape...
    6 days ago in Tideri

    Report

  • Head of Compliance

    Dubai Dubai

    ...obligations. Governance & Policy Framework Develop, review, and enforce compliance policies, controls, and governance structures. Oversee the compliance risk
    2 days ago in Monster

    Report
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556 compliance officer job offers

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