316 compliance officer job offers
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Compliance Officer - Vice President
JPMorganChase Dubai Dubai
...advice to business management in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in responding to
2 days ago in TideriReport -
Legal & Compliance Officer
new 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 &...
17 h 17 minutes ago in Talent.comReport -
Compliance Officer - Mauritius
new Confidential Dubai Dubai
We are a global, international CFD brokerage with a dynamic and fast-paced compliance function based in Dubai. We are looking for a detail-oriented and...
17 h 11 minutes ago in Talent.comReport -
Transaction Monitoring Compliance Officer
Capitex Sharjah Sharjah
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a...
2 days ago in JobrapidoReport -
Compliance Officer Internship
Global Careers Group Dubai Dubai
Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected...
2 days ago in TideriReport -
School Compliance Officer
GEMS Education Dubai Dubai
School Compliance Officer (SCO) The School Compliance Officer (SCO) is the designated lead for all regulatory compliance matters at the school level. This...
2 days ago in TideriReport -
School Compliance Officer
new GEMS FOUNDERS SCHOOL - DUBAI SOUTH Dubai Dubai
Due to the continued success of our new school GEMS Founders School Dubai South, we are seeking a School Compliance Officer to join our team. The School...
1 day ago in Talent.comReport -
Junior Compliance Officer
Stonefort Securities Dubai Dubai
Overview Stonefort is seeking a highly skilled and detail-oriented Junior Compliance Officer to ensure that our operations adhere to all relevant regulations...
2 days ago in TideriReport -
Regulatory Compliance Officer
Kaizen Asset Management Services Dubai Dubai +6 locations
...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
2 days ago in TideriReport -
Compliance Officer - Transaction Monitoring
Capitex Sharjah Sharjah
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious...
2 days ago in JobrapidoReport -
Transaction Monitoring Compliance Officer
Capitex Dubai Dubai
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a...
2 days ago in TideriReport -
Senior Security and Compliance officer
Emaratech Dubai Dubai +6 locations
...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
2 days ago in TideriReport -
Compliance Officer and MLRO
Apex Group Ltd (UK Branch) Abu Dhabi Abu Dhabi
...and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you Role Role Title: Compliance Officer and MLRO Role
2 days ago in Talent.comReport -
Trade Compliance Officer
Talent Bridge HR Consultancy Dubai Dubai Dubai
Overview Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities...
7 days ago in TideriReport -
School Compliance Officer
Gemsworldacademy Switzerland Dubai Dubai
The School Compliance Officer (SCO) is the designated lead for all regulatory compliance matters at the school level. This role is accountable for ensuring...
2 days ago in TideriReport -
Compliance Officer - FCC
Dicetek Sharjah Sharjah
Role Ensures compliance with FCC laws and regulations Contribution to mitigate the risk of enforcement actions and regulatory fines Stays abreast with FCC...
2 days ago in JobrapidoReport -
ERP Compliance Officer
Confidential Careers Abu Dhabi Abu Dhabi
We are seeking an experienced ERP Compliance Officer to safeguard the integrity, security, and regulatory compliance of our Oracle Fusion ERP environment...
2 days ago in TideriReport -
Compliance Officer - Transaction Monitoring
Capitex Dubai Dubai
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious...
4 days ago in TideriReport -
IT Security and Compliance Officer
new B&S Group Dubai Dubai
The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures...
1 day ago in Talent.comReport -
Compliance Officer MLRO
Wahed Sharjah Sharjah
...compliance risks and findings regularly to executive management and escalate material concerns to the Board of Directors when necessary. Act as the primary...
2 days ago in Talent.comReport -
Regulatory Compliance Officer
OSL Dubai Dubai +6 locations
...OSL Pay. Role OverviewOSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets. This
4 days ago in TideriReport -
Officer - IT Security Compliance
IHA Forum Dubai Dubai +5 locations
The purpose of this role is to establish and monitor IT security policies and compliance measures within the organization, ensuring that all IT operations...
2 days ago in JobrapidoReport -
Finance Compliance Officer
new The Energy Training Centre Dubai Dubai
...professional development programs, and government training initiatives internationally. To support our expanding operations, we are hiring a Finance Compliance...
1 day ago in TideriReport -
MLRO & Compliance Officer
VertoFX ltd Dubai Dubai
About Verto At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigeria
2 days ago in TideriReport -
Senior Compliance Officer (Dubai)
FREIGHT INVESTOR SERVICES Dubai Dubai
Key ResponsibilitiesAssist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance Assist in completing...
4 days ago in TideriReport
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