947 compliance officer job offers

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  • Public Relation Officer

    new DESERT FACE TRADING Dubai Dubai

    ...cancellation) Manage establishment card applications & visa quota allocation Coordinate medical tests, Emirates ID & visa stamping Ensure full compliance...
    1 day ago in Jobleads

    Report

  • Telesales Officer (Outsource role)

    Abu Dhabi Islamic Bank Dubai Dubai  +1 Location

    ...to the team, Enhance ENR / Takaful sales, card activation rates, control customer attrition, Ensure minimum requirement of calls are made, Ensure compliance...
    5 days ago in Tideri

    Report

  • Senior Compliance Officer - Sanctions Screening

    Capitex Dubai Dubai

    The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
    30+ days ago in Jobrapido

    Report

  • Senior Officer-Cash Operations Al Ain

    Transguard Workforce Solutions Dubai Dubai  +1 Location

    We are currently recruiting for a Senior Officer. Cash Operations tojoin our Cash team in Dubai. Scope: Senior Officer-Cash Operations Al Ain is responsible...
    5 days ago in Tideri

    Report

  • Learning & Development Senior Officer

    Apt Resources Dubai Dubai  +6 locations

    ...evaluate the effectiveness of training programs through assessments, feedback, and performance metrics. Maintain training records, schedules, and compliance
    5 days ago in Tideri

    Report

  • Group Chief Financial Officer in Dubai

    TestHiring Dubai Dubai

    Exclusive Role: Group Chief Financial Officer Location: Dubai Overview My client who are a global player operating in the Tech/Payments/ Digital/FinTech...
    2 days ago in Jobleads

    Report

  • Senior Global Ethics & Compliance Leader

    NMDC Dubai Dubai  +6 locations

    ...of relevant experience in an international setting. This role offers an opportunity to lead compliance initiatives across the organization. #J-18808-Ljbffr
    5 days ago in Tideri

    Report

  • Mauritius Regulatory Compliance Lead - CFD/FinTech

    Confidential Dubai Dubai

    ...skills and a bachelor's degree are mandatory. Join a dynamic team and contribute to a robust compliance culture with growth opportunities. J-18808-Ljbffr
    3 days ago in Jobleads

    Report

  • Director - Regional Ethics Compliance Officer GCC

    Visa Dubai Dubai

    This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC...
    30+ days ago in DrJobs

    Report

  • Wealth Compliance Associate – Regulatory Oversight

    Emirates Dubai Dubai

    A leading financial institution in Dubai is seeking a Compliance Officer for its Wealth Management Compliance Unit. The role involves conducting compliance...
    3 days ago in Jobleads

    Report

  • Regulatory Compliance Lead – Derivatives & Licensing

    OSL Dubai Dubai  +6 locations

    A leading financial services provider in the United Arab Emirates is seeking a Regulatory Compliance Officer to ensure full compliance with applicable...
    5 days ago in Tideri

    Report

  • AML & UAE Regulatory Compliance Lead

    Bybit Dubai Dubai

    A leading cryptocurrency exchange is seeking a Compliance Officer based in Dubai. This role is critical in ensuring compliance with UAE laws, particularly in...
    2 days ago in Jobleads

    Report

  • AML & Sanctions Compliance Specialist

    EFG Holding Dubai Dubai

    A financial institution in Dubai is seeking a Compliance Officer to assist in monitoring trading activities and adhere to regulations. The role entails...
    6 days ago in Jobleads

    Report

  • School Compliance Lead (Regulatory Affairs)

    GEMS FOUNDERS SCHOOL - DUBAI SOUTH Dubai Dubai

    A Dubai-based educational institution is seeking a School Compliance Officer responsible for ensuring full adherence to regulatory requirements and managing...
    6 days ago in Jobleads

    Report

  • Compliance Officer UAE Retail Payment Services

    Salve.Inno Consulting Dubai Dubai

    ...compliance policies in alignment with UAE regulatory frameworks Support the creation and of a risk management framework tailored to UAE operations Oversee...
    30+ days ago in DrJobs

    Report

  • Teller Officer - Dubai & Sharjah, Retail Banking

    Sharjah Islamic Bank Dubai Dubai

    A leading Islamic bank in the UAE is seeking a Teller Officer exclusively for UAE Nationals. This role focuses on performing financial transactions for...
    2 days ago in Jobleads

    Report

  • Senior HSE Officer — Power Plant Construction

    Al Jomaih Energy and Water Dubai Dubai  +1 Location

    ...of experience in large-scale projects. This role offers an opportunity to engage in a dynamic environment focused on safety and compliance. #J-18808-Ljbffr
    5 days ago in Tideri

    Report

  • QC Chemist Officer - Growth in Pharma

    Himalaya Wellness Europe Dubai Dubai

    A pharmaceutical company is seeking an Officer. QC based in Dubai. You will conduct routine chemical and physical quality control testing on materials and...
    6 days ago in Jobleads

    Report

  • UAE Safety Officer: HSE, Compliance & Training

    Elemental Developments Dubai Dubai

    ...to support health, safety, and environmental standards. The role involves implementing safety policies, conducting site inspections, and ensuring compliance...
    4 days ago in Jobleads

    Report

  • Senior School Compliance Lead, UAE Education

    GEMS Education Dubai Dubai

    A leading education provider in Dubai is seeking a School Compliance Officer to ensure adherence to educational regulatory requirements. The successful...
    4 days ago in Jobleads

    Report

  • Compliance Officer & MLRO - Asset & Investment Management

    Capitex Dubai Dubai

    About the Opportunity A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering...
    30+ days ago in Jobrapido

    Report

  • HR Compensation & Benefits Officer

    new Heidelberg Materials Trading Dubai Dubai

    ...compliance with local laws, company policies, and internal controls in compensation and benefits processes. Provide employee support on compensation and...
    1 day ago in Jobleads

    Report

  • Senior Officer- CCS Centre (Emiratized Role)

    First Abu Dhabi Bank Dubai Dubai

    ...policies and quality standards. Job Context Specific Accountability The key objective of the Senior Officer would be to act as a liaison between clients and
    5 days ago in Tideri

    Report

  • Operations Support Officer – Entry Level (UAE Nationals)

    Intelligent Solutions Dubai Dubai

    ...compliance with internal standards. Manage multiple tasks while maintaining strong attention to detail. Work collaboratively within the team to achieve...
    4 days ago in Jobleads

    Report

  • Dubai MLRO & Compliance Leader

    new TALENTMATE Dubai Dubai

    A leading fintech firm is seeking a Head of Compliance / Money Laundering Reporting Officer (MLRO) for its Dubai operations. The appointed candidate will...
    1 day ago in Jobleads

    Report
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947 compliance officer job offers

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