266 compliance officer job offers
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Compliance Officer and MLRO (JAP Client)
J. Awan & Partners Abu Dhabi Abu Dhabi
Description Job Title: Compliance Officer and MLRO (COMLRO) Reports to: Senior Executive Officer Role: Full time Location: Abu Dhabi The Company Our client...
4 days ago in TideriReport -
UAE Government Relations & Compliance Officer
Leading Edge Dubai Dubai
A prominent organization in the region is seeking an experienced Public Relation Officer to coordinate relations with government authorities and ensure...
4 days ago in TideriReport -
Senior Compliance Officer, EMEA – Dubai
Point72 Dubai Dubai
A leading global investment firm in Dubai is seeking a proactive Compliance Officer to join their EMEA team. The ideal candidate will have at least 10 years...
4 days ago in TideriReport -
Remote Legal Officer: Contracts, Compliance & Governance
new Kaizen Asset Management Services Dubai Dubai
...a legal role, and strong knowledge of UAE legal systems. This is a full-time position that promotes a culture of compliance and ethical conduct. J-18808-Ljbffr
1 day ago in Talent.comReport -
Safety & Compliance Officer (Dubai)
Napco National Dubai Dubai
A prominent manufacturing company is seeking an HSSE Officer in Dubai. The role involves ensuring a safe environment for employees, visitors, and customers...
4 days ago in TideriReport -
Dubai Visa Processing & Compliance Officer
Minor International Dubai Dubai
A leading hospitality and service firm is seeking a professional Cluster Visa Officer in Dubai, UAE. The successful candidate will be responsible for...
5 days ago in JobrapidoReport -
SNR Ethics & Compliance Officer
Dubai Limited Abu Dhabi Abu Dhabi
...enjoy an autonomous remit focused on maintaining the highest standards of ethics and compliance, by promoting a culture of integrity and adherence to company
3 days ago in JobrapidoReport -
Trade Compliance Officer | Compliance Specialist | Jobs in...
Talent Bridge HR Consultancy Dubai Dubai Dubai
Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab EmiratesJob Type: Full-TimeIndustry: Trading / Commodities /...
4 days ago in TideriReport -
Senior Compliance Officer - Sanctions Screening
Capitex Sharjah Sharjah +4 locations
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
3 days ago in JobrapidoReport -
Healthcare HR Officer: Recruitment, Compliance & Training
Skills Hub Recruitment Solutions Abu Dhabi Abu Dhabi
An established industry player is seeking a Human Resource Officer with a strong background in the healthcare sector. This role is pivotal in managing HR...
3 days ago in JobleadsReport -
Senior Compliance Officer - Sanctions Screening
Capitex Dubai Dubai +1 Location
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
4 days ago in TideriReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Dubai Dubai
Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This is a...
4 days ago in TideriReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Dubai Dubai +1 Location
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
4 days ago in TideriReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Dubai Dubai +1 Location
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
4 days ago in TideriReport -
Compliance Officer (MLRO) -UAE (A03211)
PayerMax Dubai Dubai
...compliance and settlement requirements Payment stability: Ensuring transaction success and user experience even under weak network conditions. End-to-end...
5 days ago in JobrapidoReport -
Healthcare QA Officer - Drive Quality & Compliance
Skills Hub Recruitment Solutions Abu Dhabi Abu Dhabi
A healthcare recruitment agency in Abu Dhabi is looking for a Quality Assurance Officer to ensure quality and compliance in healthcare. The ideal candidate...
3 days ago in JobleadsReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Sharjah Sharjah
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
4 days ago in TideriReport -
Data Protection & Compliance Officer
Omanyp Dubai Dubai
A leading international group committed to innovation and excellence in technology and services. The organisation values integrity, compliance, and...
4 days ago in TideriReport -
Data Protection & Compliance Officer
Michael Page Dubai Dubai
Overview This pivotal role ensures compliance with UAE PDPL, UK GDPR, and other data protection regulations. You will design and implement robust governance...
4 days ago in TideriReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Dubai Dubai +1 Location
...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
4 days ago in TideriReport -
Compliance Officer
Talent Higher Sharjah Sharjah
JOB PURPOSE The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, laws, and internal...
13 days ago in JobrapidoReport -
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 &...
30+ days ago in DrJobsReport -
Senior Officer - Compliance Monitoring (AW139)
GAL Global Aerospace Logistics Abu Dhabi Abu Dhabi
...on creating a balanced, expert workforce, specialising in aviation services, for the UAE. Come join us today! Job description & requirements senior officer...
4 days ago in TideriReport -
Banking Compliance & Legal Inquiries Officer
CBD Dubai Dubai
...Operations or Compliance. This role offers an opportunity to work within a progressive environment that values exceptional customer service. #J-18808-Ljbffr
4 days ago in TideriReport -
Entry-Level Safety and Traffic Compliance Officer
TALENTMATE Abu Dhabi Abu Dhabi
A leading professional services firm in Abu Dhabi is seeking an entry-level professional with strong knowledge in traffic management and road safety regulations
4 days ago in TideriReport
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