66 compliance officer job offers

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  • Ethics Compliance Officer (Arabic Speaker)

    Pink Camel Recruitment Dubai Dubai

    Ethics Compliance Officer (Arabic Speaker) Ethics Compliance Officer (Arabic Speaker) Get AI-powered advice on this job and more exclusive features. Direct...
    11 days ago in Jobleads

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  • Data Security and Compliance Officer | UAE

    Ventures Middle East Abu Dhabi Abu Dhabi

    Data Security and Compliance Officer | UAE About the job Data Security and Compliance Officer | UAE ABOUT US: Ventures Middle East is a leading management...
    21 days ago in Jobleads

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  • Trading Floor Compliance Officer - SVP

    Citigroup Dubai Dubai

    Based on the trading floor at Citi’s Dubai office your role will be to provide compliance support and credible challenge to the Middle East, Egypt and...
    9 days ago in Jobleads

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  • 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...
    6 days ago in Tideri

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  • Data Protection Officer Banking Compliance - Singapore Desk...

    First Abu Dhabi Bank

    Data Protection Officer Banking Compliance. Singapore Desk UAE Job Overview The Data Protection Officer Banking Compliance. Singapore Desk UAE is responsible...
    2 days ago in Talent.com

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  • AML Compliance Officer- Fintech/Brokerage Firm

    Confidential Company Dubai Dubai

    AML Compliance Officer. Fintech/Brokerage Firm Develop and Implement AML Programs: create policies and procedures to identify, assess, and mitigate the risk...
    30+ days ago in Jobleads

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  • Shariah Compliance Officer

    National Bank

    ...and report non-compliant matters, ensuring timely remediation and resolution. Prepare and submit detailed compliance reports to ISSC, GCCO, GCRO, and GCEO.
    19 days ago in Jobleads

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

    Mohebi Logistis 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

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  • Senior Officer - Regulatory Data compliance (National...

    Dubai Aviation Corporation Dubai Dubai

    MAIN OBJECTIVE OF ROLE To execute daily compliance checks to ensure that passenger-related data submitted to government authorities is accurate, timely, and...
    11 days ago in Jobleads

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  • Senior Compliance Officer - Enhanced Due Diligence

    Rakbank Dubai Dubai

    Senior Compliance Officer. Enhanced Due DiligenceSenior Compliance Officer. Enhanced Due Diligence 1 week ago Be among the first 25 applicants Get AI-powered...
    6 days ago in Tideri

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  • IT Security and Compliance Officer

    B&S Group Dubai Dubai

    The security compliance officer's role is to ensure the secure operation of the B&S information assets in accordance with our internal processes, procedures...
    8 days ago in Talent.com

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  • Senior Compliance Officer – Compliance Assurance...

    National Bank

    ...effectiveness across business units. Document findings and escalate compliance issues to stakeholders in a timely and structured manner. Prepare and present
    9 days ago in Jobleads

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  • Bank Compliance Officer (Chinese Speaking)

    nahc.io Dubai Dubai

    ...testing procedures Maintain comprehensive records of compliance meetings and related documentation What You Will Need Bachelor's degree or above in relevant
    6 days ago in Tideri

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  • Compliance / MLRO Officer (Insurance Experience Only)

    Confidential Careers Dubai Dubai

    Compliance / MLRO Officer (Insurance Experience Only) Compliance / MLRO Officer (Insurance Experience Only) Get AI-powered advice on this job and more...
    3 days ago in Tideri

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  • Senior Officer – Regulatory Compliance & Assurance- Emirati...

    Commercial Bank International Sharjah Sharjah

    Job Purpose: Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are...
    7 days ago in Tideri

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  • Data Protection Officer Banking Compliance - Singapore Desk...

    First Abu Dhabi Bank

    Data Protection Officer Banking Compliance. Singapore Desk UAE Job Overview The Data Protection Officer Banking Compliance. Singapore Desk UAE is responsible...
    30+ days ago in Jobleads

    Report

  • Compliance Officer

    beBeeRisk Dubai Dubai

    Compliance OfficerThe Compliance Officer will ensure the organization's legal and reputational risks are managed by delivering expert advisory services. Main...
    2 days ago in Whatjobs

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  • Legal & Compliance Officer

    new Bitunix Dubai Dubai

    Join or sign in to find your next jobJoin to apply for the Legal & Compliance Officer role at BitunixJoin to apply for the Legal & Compliance Officer role at...
    1 day ago in Whatjobs

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  • Strategic Compliance Officer

    beBeeCompliance Dubai Dubai

    Job Title: A highly skilled Compliance Officer is required to join our organization in Dubai. The successful candidate will be responsible for ensuring the...
    2 days ago in Whatjobs

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  • Compliance Officer- UAE

    dLocal Abu Dhabi Abu Dhabi

    We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with...
    6 days ago in DrJobs

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  • Junior Compliance Officer

    new Edenhurst Capital Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Experience Required: 2–5 years in compliance/AML roles, preferably in regulated financial...
    23 h 20 minutes ago in Whatjobs

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  • Compliance Officer

    Dubai Dubai

    Title: Compliance Officer Location: Dubai About the Client Our client, an investment manager, is seeking a Compliance Officer to join their team. In this...
    21 days ago in Monster

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  • Junior Compliance Officer

    Edenhurst Capital Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Experience Required: 2–5 years in compliance/AML roles, preferably in regulated financial...
    6 days ago in Whatjobs

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  • Legal & Compliance Officer

    Bitunix Fintech Dubai Dubai

    Job Title: Legal & Compliance Officer MiCA Licensing Location: UAE or Europe Department: Legal & Compliance About the Role We are seeking a Legal &...
    3 days ago in DrJobs

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  • Site Compliance Officer

    new beBeeCompliance Dubai Dubai

    Job Title: Site Compliance OfficerJob Description: The primary responsibility of this role is to ensure that all work activities are carried out in...
    1 day ago in Whatjobs

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66 compliance officer job offers

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