105 compliance officer job offers

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  • Compliance Officer

    Dubai Dubai

    Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the cultu
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...The remaining part of the team supports our business operations, such as Risks, Compliance, Legal, Operations and more. Our employees are located all around
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Directly reports to: Director General/ Board of Directors Location: Dubai, Hybrid Model Direct reports: None Type of contract: Full time Joining Date: Q4 2024 B
    30+ days ago in Jobleads

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  • Compliance Officer (UAE Retail Payment Services)

    Salve.Inno Consulting Dubai Dubai

    ...of a risk management framework tailored to UAE operations Oversee customer due diligence (CDD / EDD) processes to ensure regulatory compliance Implement and
    4 days ago in Talent.com

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  • Senior Compliance Officer

    Dubai Dubai

    Your Responsibilities The Senior Compliance Officer will play a key part in Lockton (MENA) Limited and the wholesale business operation. The primary...
    5 days ago in Monster

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  • Data Security and Compliance Officer | UAE

    Dubai Dubai

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

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  • Senior Compliance Officer

    new

    Your Responsibilities The Senior Compliance Officer will play a key part in Lockton (MENA) Limited and the wholesale business operation. The primary...
    1 day ago in Jobleads

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  • Temporary Legal Counsel and Compliance Officer

    Dubai Dubai

    To support the Legal Manager with a number of legal, compliance, data-privacy and administrative duties. Key Result Areas & Responsibilities: Legal...
    4 days ago in Jobleads

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  • Junior Compliance Officer- Must have UAE Experiencenew

    Dubai Dubai

    We are seeking a diligent and motivated Junior Compliance Officer to join our Client's compliance team. The ideal candidate will have at least 2 years of...
    4 days ago in Jobleads

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  • Senior Compliance Officer

    new Lockton United Arab Emirates, Unit...

    Your Responsibilities The Senior Compliance Officer will play a key part in Lockton (MENA) Limited and the wholesale business operation. The primary...
    1 day ago in Talent.com

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  • Senior Compliance Officer

    Lockton Abu Dhabi Abu Dhabi  +5 locations

    Your Responsibilities The Senior Compliance Officer will play a key part in Lockton (MENA) Limited and the wholesale business operation. The primary...
    5 days ago in Jobrapido

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  • Senior Sanction Compliance Officer | Abu Dhabi, UAE

    Abu Dhabi Abu Dhabi

    Senior Sanction Compliance Officer ADIB. Abu Dhabi Islamic Bank Abu Dhabi, United Arab Emirates Job Description Role: Senior Sanction Compliance Officer...
    3 days ago in Jobleads

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  • Head of Compliance & Money Laundering Reporting Officer...

    Dubai Dubai

    At Mamo, we believe that compliance is about upholding a culture of integrity, trust, and growth. As our next CO/MLRO, you'll play a pivotal role in shaping...
    4 days ago in Jobleads

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  • Compliance Officer and MLRO

    Dubai Dubai

    Compliance Officer and MLRO page is loaded Compliance Officer and MLRO Apply locations Dubai time type Full time posted on Posted 2 Days Ago job requisition...
    30+ days ago in Jobleads

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  • Compliance Officer - FSRA approved

    Abu Dhabi Abu Dhabi

    Compliance Officer. FSRA approved Position Overview As the Compliance Officer, you will be responsible for developing, implementing, and overseeing all...
    30+ days ago in Jobleads

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  • Quality and Compliance Officer

    Ghobash Group United Arab Emirates, Unit...

    ...the assessment and analysis of operations and processes, including overseeing and implementing quality management systems, ensuring compliance with regulatory
    3 days ago in Talent.com

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  • Senior Sanction Compliance Officer

    ADIB - Abu Dhabi Islamic Bank Dubai Dubai

    Role: Senior Sanction Compliance Officer Location: Abu Dhabi Role Purpose: Provide'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions...
    6 days ago in Jobrapido

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  • Senior Compliance Officer

    Dubai Dubai

    Russian Speaking Senior Compliance Officer We are representing a well-established and expanding commodity trading business. Our client is committed to the...
    8 days ago in Jobleads

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  • AML /Compliance Officer

    Dubai Dubai

    Job Title: AML/Compliance Officer Location: Dubai, UAE We are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in...
    12 days ago in Jobleads

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  • Senior Compliance Officer

    Abu Dhabi Abu Dhabi

    A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in...
    28 days ago in Jobleads

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  • Cyber Compliance Officer

    Dubai Dubai

    We’re Hiring: Cyber Compliance Officer – Banking Sector | Dubai, UAE Are you a seasoned Cyber Compliance professional looking for your next challenge? We are...
    30+ days ago in Jobleads

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  • Regional Senior Compliance Officer

    Robert Walters Dubai Dubai

    ...limited to remediation plans, high risk relationship memos, new or expanded business opportunities (from a compliance perspective), local compliance training.
    25 days ago in Talent.com

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  • Compliance Officer

    Riyadh, Saudi Arabia

    ...3) Report to senior management and regulatory bodies about the status of compliance and any concerns regarding suspicious activities. Qualification:
    7 days ago in Monster

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  • KYC and Compliance Officer

    Dubai Dubai

    The KYC Officer is responsible for conducting Know Your Customer (KYC) checks and due diligence on new clients (buyers, suppliers) and brokers. This role is...
    30+ days ago in Jobleads

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  • Quality and Compliance Officer

    Abu Dhabi Abu Dhabi

    ...performing the assessment and analysis of operations and processes, including overseeing and implementing quality management systems, ensuring compliance...
    30+ days ago in Jobleads

    Report
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105 compliance officer job offers

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