23 compliance officer job offers in Umm Al Qaiwain, Umm Al Quwain

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  • Compliance Officer

    new Jobgether Umm Al Qaiwain Umm Al Quwain  +3 locations

    This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in United Arab Emirates. This role...
    1 day ago in Tideri

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  • Compliance Officer

    Business Umbrella Umm Al Qaiwain Umm Al Quwain  +6 locations

    We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
    7 days ago in Tideri

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  • Regulatory Compliance Officer

    Kaizen Asset Management Services Umm Al Qaiwain Umm Al Quwain  +5 locations

    ...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
    5 days ago in Tideri

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  • Senior Security and Compliance officer

    Emaratech Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
    6 days ago in Tideri

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  • Regulatory Compliance Officer

    OSL Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets.
    5 days ago in Tideri

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  • Compliance Officer | UAE

    Deel Umm Al Qaiwain Umm Al Quwain  +6 locations

    Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one...
    5 days ago in Tideri

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  • Compliance Officer | UAE

    Deel Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
    5 days ago in Tideri

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  • Compliance Officer - Sanctions Screening

    Capitex Umm Al Qaiwain Umm Al Quwain  +5 locations

    ...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years' sanctions screening experience...
    5 days ago in Tideri

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  • Senior ethics & compliance officer

    NMDC Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
    6 days ago in Tideri

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  • Senior AML/CFT Compliance Officer

    Dubai Duty Free co Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. #J-18808-Ljbffr
    5 days ago in Tideri

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  • Senior Compliance Officer - Sanctions Screening

    Capitex Umm Al Qaiwain Umm Al Quwain  +5 locations

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

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  • Senior Compliance Officer — Regulatory Advisory Lead

    Deutsche Bank AG Umm Al Qaiwain Umm Al Quwain  +6 locations

    A leading global bank in the UAE seeks a Regulatory Business Advisor to provide guidance on compliance frameworks and implement effective risk management...
    2 days ago in Tideri

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  • Senior Compliance Officer - Transaction Monitoring

    Capitex Umm Al Qaiwain Umm Al Quwain  +5 locations

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    5 days ago in Tideri

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  • Compliance Officer - Client Acceptance & Advisory

    Capitex Umm Al Qaiwain Umm Al Quwain  +5 locations

    The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
    5 days ago in Tideri

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  • Compliance Officer - Exchange Bureau (UAE National)

    Dubai Duty Free co Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
    5 days ago in Tideri

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  • C&AFC - Senior Compliance Officer - VP

    Deutsche Bank AG Umm Al Qaiwain Umm Al Quwain  +6 locations

    Details of the Division and Team The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
    2 days ago in Tideri

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  • Remote Compliance Officer — Global Fintech & AML

    Deel Umm Al Qaiwain Umm Al Quwain  +6 locations

    A global payroll and HR platform is seeking a Compliance Officer to oversee the organization's compliance strategy. The role involves managing regulatory...
    5 days ago in Tideri

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  • Senior Compliance Officer - Client Acceptance & Advisory

    Capitex Umm Al Qaiwain Umm Al Quwain  +5 locations

    The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
    5 days ago in Tideri

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  • Trade Finance Officer: Growth, Compliance & Impact

    Michael Page Umm Al Qaiwain Umm Al Quwain  +6 locations

    A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
    5 days ago in Tideri

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  • Senior HSE Officer – Construction Safety & Compliance

    IRTH Umm Al Qaiwain Umm Al Quwain  +3 locations

    A leading construction firm in the UAE is seeking an experienced HSE Officer to implement health and safety policies at construction sites. The ideal...
    6 days ago in Tideri

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  • Senior Compliance Officer — Regulatory Leader (Flexible...

    Tabby Umm Al Qaiwain Umm Al Quwain  +6 locations

    A leading FinTech company in the UAE is seeking a Senior Compliance Officer to ensure adherence to UAE Central Bank regulations for B2B and B2C lending...
    6 days ago in Tideri

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  • Lead Counsel, Regional Compliance Officer, GM International...

    General Motors Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...ethics and compliance framework, including policies, internal reporting processes, due diligence, investigations, and monitoring activities. The position
    7 days ago in Tideri

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  • Senior Compliance Officer - Anti-Bribery & Anti-Corruption...

    Capitex Umm Al Qaiwain Umm Al Quwain  +6 locations

    Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
    5 days ago in Tideri

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