947 compliance officer job offers
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Procurement Officer
Egis Group Dubai Dubai
We are seeking a detailoriented and analytical Procurement Officer to join our team in Dubai United Arab Emirates. The successful candidate will play a...
30+ days ago in DrJobsReport -
Compliance officer [dubai]
The Talent Hunter Dubai Dubai
FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure...
10 days ago in JobleadsReport -
Compliance Officer, Private Banking
TAAHEED Dubai Dubai
...monitoring to identify suspicious activities. Additionally, you will work closely with the manager to ensure regulatory compliance and prepare weekly
8 days ago in TideriReport -
Senior Compliance Officer
Stephenson Harwood Dubai Dubai
...AML and Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance
27 days ago in JobleadsReport -
Senior Compliance Officer (Dubai)
FREIGHT INVESTOR SERVICES Dubai Dubai
Key Responsibilities Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance Assist in completing...
30+ days ago in JobleadsReport -
Chief Risk and Compliance Officer
NEXO 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
24 days ago in JobleadsReport -
Finance Officer
Caliberly Dubai Dubai
Job Title: Finance Officer / Executive Location: Dubai UAE Salary: Up to AED 12000 per month Experience: 56 Years Industry: Mining (Africa / UAE / India)...
30+ days ago in DrJobsReport -
Compliance Officer, Private Banking
TAAHEED Dubai Dubai
...monitoring to identify suspicious activities. Additionally, you will work closely with the manager to ensure regulatory compliance and prepare weekly
12 days ago in JobleadsReport -
Global Fintech Compliance Leader AML & Regulation
Deel Dubai Dubai +6 locations
A leading global payroll platform is looking for a Compliance Officer to shape compliance strategy and navigate regulatory landscapes. This position requires...
5 days ago in TideriReport -
Compliance and Accreditation Senior Officer
Aue Dubai Dubai
The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible for working with the...
30+ days ago in JobleadsReport -
Compliance and Accreditation Senior Officer
Aue Dubai Dubai
...the standards of the university, college, department, and other units, ensuring their compliance with set policies and standards. Provide data analyses and
30+ days ago in JobleadsReport -
Senior Compliance Leader for AI & Digital Transformation
Aqovia Dubai Dubai
A leading digital solutions consultancy in Dubai is seeking a Senior Compliance Officer to develop and lead their compliance and risk initiatives. This role...
3 days ago in JobleadsReport -
KYC Officer
Talent Bridge HR Consultancy Dubai Dubai Dubai
KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial...
30+ days ago in DrJobsReport -
Officer - Quality & Compliance
General Civil Aviation Authority Dubai Dubai
Quality & Compliance Provide support in the development of Quality policies and procedures and ensure that all processes in place are in line with the...
30+ days ago in JobleadsReport -
Senior ABAC Compliance Lead — Bank Risk & Investigations
Capitex Dubai Dubai +6 locations
A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to oversee the implementation of anti-bribery and...
5 days ago in TideriReport -
Pharma QA Officer: GMP, Validation & Documentation
Decision Management Consultants Dubai Dubai
A leading recruitment firm in Dubai is seeking a Quality Assurance Officer for a prominent pharmaceutical company. The role offers an opportunity to ensure...
3 days ago in JobleadsReport -
Chief Audit Officer: Strategic Risk & Governance Architect
Confidential Careers Dubai Dubai
A large, complex organization is searching for an experienced Chief Audit Officer to lead the establishment of audit and internal control frameworks. This...
4 days ago in JobleadsReport -
Chief Audit Officer: Strategic Risk & Governance Leader
Confidential Careers Dubai Dubai
A large, complex organization is seeking a Chief Audit Officer to lead and establish enterprise-wide audit, risk, and internal control frameworks. The ideal...
4 days ago in JobleadsReport -
Public Relations Officer
Careers International Dubai Dubai
The Public Relations Officer (PRO) is responsible for handling all activities related to government relations and regulatory compliance. This includes...
Gross/year: AED 8,000
30+ days ago in DrJobsReport -
People & Culture Officer — UAE HR Operations
ALEC Dubai Dubai
A leading construction group in Dubai is seeking a People & Culture Officer to support HR operations. This role involves managing employee queries, ensuring...
6 days ago in JobleadsReport -
Private Banking Relationship Officer – Remote & Growth
Abu Dhabi Commercial Bank Dubai Dubai +6 locations
A leading financial institution in the UAE is seeking a Relationship Officer in Private Banking, exclusively for UAE Nationals. The role requires at least 4...
2 days ago in TideriReport -
Chief Crypto Risk & Compliance Leader (Hybrid)
new TALENTMATE Dubai Dubai
A premier digital assets wealth platform seeks a Compliance Officer in Dubai, UAE. The role involves designing and implementing compliance policies...
1 day ago in JobleadsReport -
HSE Officer - UAE Nationals | Fresh Graduates Welcome
Dubai Dubai
A leading engineering firm is seeking an HSE Officer (UAE National) in Dubai. The role involves ensuring site safety compliance, supporting project teams...
3 days ago in JobleadsReport -
HSE Officer (UAE National) – Safety & Growth Path
Parsons Dubai Dubai
A leading engineering firm in Dubai is seeking an HSE Officer (UAE National) to provide health and safety support to its construction teams. Responsibilities...
4 days ago in JobleadsReport -
Admin Officer
WAZAF HR CONSULTANCY Dubai Dubai
...when needed. Requirements: Previous experience as an Admin Officer or in a similar administrative role preferably in a healthcare or medical environment.
30+ days ago in DrJobsReport
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