419 compliance officer job offers

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  • Public Relations Officer

    Palma Beach Resort and Spa Dubai Dubai  +5 locations

    Public Relations Officer Job Location: UAE Key Responsibilities Act as the primary point of contact with government agencies and officials. Handle and...
    7 days ago in Jobrapido

    Report

  • Money Laundering Reporting Officer

    new Dubai Dubai

    ...regulatory bodies, handling all necessary filings, including suspicious activity reports (SARs). Regulatory Compliance: Ensure the company complies with all
    22 h ago in Jobleads

    Report

  • AML Officer | Dubai, UAE

    Dubai Dubai

    ...Compliance to receive name screening alerts of PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations; Ensure a timely review of AML...
    2 days ago in Jobleads

    Report

  • Warehouse Management Officer

    new Dubai Dubai

    ...compliance with health and safety regulations and company policies. Conduct regular safety audits and implement corrective actions as needed. Maintain a...
    22 h 5 minutes ago in Jobleads

    Report

  • Sales Investment Officer

    new Dubai Dubai

    ...compliance with UAE financial regulations and company policies. Stay up to date with market trends, financial products, and investment opportunities...
    21 h 35 minutes ago in Jobleads

    Report

  • Financial officer

    NicheHR Dubai Dubai

    FinancialOfficer DubaiUAE Outsourcingclient Job Summary The Financial Officer is responsible formanaging the organizations financial operations including...
    27 days ago in Talent.com

    Report

  • Compliance Officer Emirati Talent

    Al Rostamani International Exchange 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.
    13 days ago in Jobrapido

    Report

  • Customer Master Data Officer

    Dubai Dubai

    Responsible for the accurate, consistent & timely entry of Suppliers & Customers into the various Systems. Ensure compliance for any data modification and...
    6 days ago in Jobleads

    Report

  • Trade Compliance Officer | Compliance Specialist | Jobs in...

    Dubai Dubai

    Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Trading / Commodities /...
    12 days ago in Jobleads

    Report

  • Senior Compliance Officer @ Lean Technologies

    Dubai Dubai

    We are looking for a Security Compliance Officer to lead Lean’s regulatory compliance efforts and ensure our security frameworks align with the highest...
    22 days ago in Jobleads

    Report

  • Chief Operating Officer - Hedge Fund

    Dubai Dubai

    Chief Operating Officer (COO). Hedge Fund Location: Dubai, UAE Firm AUM: $400M Experience Level: 5-10 years About the Role: A fast-growing hedge fund with...
    6 days ago in Jobleads

    Report

  • HSE Officer

    Egis Group Dubai Dubai

    We are seeking a highly skilled and dedicatedHealth Safety and Environment (HSE) Officer to join our team inDubai United Arab Emirates. The successful...
    27 days ago in Talent.com

    Report

  • Compliance Officer/MLRO (VARA)

    Dubai Dubai

    About Liminal Liminal is a compliant and insured digital asset custody and wallet infrastructure provider. Launched in April 2021, Liminal Custody is a CCSS Lev
    30+ days ago in Monster

    Report

  • Human Resources Officer – Employee Relations Affairs

    Dubai Dubai

    Human Resources Officer – Employee Relations Affairs Join to apply for the Human Resources Officer – Employee Relations Affairs role at Dubai Careers. A...
    2 days ago in Jobleads

    Report

  • Finance Officer- Mid Level (Qualified) new

    Dubai Dubai

    ...Compliance: Ensure all financial activities comply with local and international financial regulations and company policies. Team Collaboration: Work closely...
    4 days ago in Jobleads

    Report

  • Personal Assitant and Admin Officer - REAL ESTATE

    Dubai Dubai

    Personal Assistant and Admin Officer. REAL ESTATE We seek a skilled Admin Officer to manage end-to-end real estate transactions, oversee critical...
    2 days ago in Jobleads

    Report

  • HR Officer & Recruiter - Real Estate

    Dubai Dubai

    Hemnet Properties is seeking a proactive and results-driven HR Officer & Recruiter to oversee talent acquisition and HR operations. This role is pivotal in...
    2 days ago in Jobleads

    Report

  • Procurement Officer

    Dicetek Dubai Dubai

    ...compliance with policy, procedures, standards and reporting requirements, plus any relevantregulatory and statutory requirements. Goodunderstanding of the...
    27 days ago in Talent.com

    Report

  • Health, Safety and Compliance Officer

    Nord Anglia Education Dubai Dubai

    School: Swiss International Scientific School The Swiss International Scientific School in Dubai (SISD) is a leading international day and boarding school where
    30+ days ago in Jobrapido

    Report

  • Personal Assitant and Admin Officer - REAL ESTATE

    Dubai Dubai

    Location: Dubai Employment Type: Full-Time Job Summary: We seek a skilled Admin Officer to manage end-to-end real estate transactions, oversee critical...
    6 days ago in Jobleads

    Report

  • Chief Development Officer / Head of Development

    Dubai Dubai

    ...entire construction process, ensuring quality control, adherence to timelines, and budget compliance. Manage contractors and consultants effectively. Develop
    4 days ago in Jobleads

    Report

  • HSE Officer (Industrial Automation Projects)

    Dubai Dubai

    ...compliance regulations. Ensure all the Client / Legal requirements in the projects are fully complied with as per HSE standards. Ensure implementation of...
    6 days ago in Jobleads

    Report

  • Customer Services Support Officer | Dubai, UAE

    Dubai Dubai

    Customer Services Support Officer Company: ADIB. Abu Dhabi Islamic Bank Location: Dubai, United Arab Emirates Role Purpose: Deliver excellent customer...
    6 days ago in Jobleads

    Report

  • Claims Officer

    Black & Grey HR Dubai Dubai

    ...& Grey HR isrecruiting for a wellestablished insurance provider in Dubai UAE. Our client is looking for a detailoriented and customerfocusedClaims Officer...
    Gross/year: AED 10,000
    27 days ago in Talent.com

    Report

  • Health, Safety and Compliance Officer

    Dubai Dubai

    Date: 13 Feb 2025 Location: Dubai, AE Job ID: 4132 School: Swiss International Scientific School Company: Nord Anglia Education The Swiss International Scientif
    30+ days ago in Monster

    Report
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419 compliance officer job offers

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