108 compliance officer job offers

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...
30+ days ago in Jobleads

Compliance Officer UAE Retail Payment Services

Dubai Dubai

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

Compliance Officer

Dubai Dubai

About Us Join a dynamic and forward-thinking MENA focused neo-broker that values creativity, innovation and growth. We're seeking a Dubai based Compliance...
13 days ago in Monster

Junior Compliance Officer- Must have UAE Experiencenew

Tiger Recruitment 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...
9 days ago in Talent.com

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...
30+ days ago in Jobleads

Senior Sanction Compliance Officer

...Services Skillset Experience in banking or financial services sector. Jobseekers from any country. Key Accountabilities of the role: Provide compliance...
30+ days ago in Jobleads

Compliance & Integrity Officer IMETA

Dubai Dubai

Join to apply for the Compliance & Integrity Officer IMETA role at Boehringer Ingelheim We are IMETA ROPU IMETA is a Regional Operating Unit consisting of 6...
18 days ago in Jobleads

Compliance & MRLO Officer (Insurance Experience)

Dubai Dubai

Compliance & MRLO Officer (Insurance Experience) 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features...
13 days ago in Jobleads

Compliance Officer

Dubai Dubai

...compliance best practices and support sustainable business growth. License Application Preparation: Prepare and coordinate documentation for regulatory...
30+ days ago in Monster

Legal and Compliance Officer Male

FMC Health Care United Arab Emirates United Arab Emirates

Legal Compliance Officer We are seeking a qualified Legal Compliance Officer to ensure the company's operations comply with legal and regulatory requirements...
5 days ago in Jobrapido

Senior Governance Officer/ Legal & Compliance

Abu Dhabi Abu Dhabi

Department: Corporate Governance / Legal & Compliance Location: Abu Dhabi, United Arab Emirates Reports to: Manager Compliance and Governance/General Counsel...
20 days ago in Jobleads

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

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

Middle Officer – Risk & Compliance (Dry Bulk Shipping)

Dubai Dubai

Middle Officer – Risk & Compliance (Dry Bulk Shipping) About the Role: Our client is seeking a risk-aware, compliance-focused Middle Officer to join their...
30+ days ago in Jobleads

Data Protection Officer Banking Compliance

Data Protection Officer Banking Compliance Job Overview The Data Protection Officer for Banking Compliance. Singapore Desk UAE is responsible for managing...
11 days ago in Jobleads

Compliance Officer

Dubai Dubai

...& implementing compliance monitoring & risk programs Assist in advising clients on how to build/enhance an ethics, integrity and compliance culture; Assist
13 days ago in Monster

Head of Compliance & Money Laundering Reporting Officer...

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...
30+ days ago in Jobleads

Compliance Officer

Abu Dhabi Abu Dhabi

...Conduct compliance risk assessments and recommend risk mitigation strategies. Screen customers, vendors, and employees to ensure adherence to compliance
30+ days ago in Monster

Compliance Officer

Dubai Dubai

...Investigate irregularities and identify compliance and ES issues that require follow-up or investigation to be rectified; Compiling and validating the ES
30+ days ago in Monster

Compliance Officer

Dubai Dubai

Compliance Officer Dubai, United Arab Emirates Industry: Virtual Assets / Crypto Exchange About the Company: We are a UAE based institutional grade crypto...
13 days ago in Monster

Compliance Officer

Dubai Dubai

...than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: As a Compliance Officer, you will support the compliance function
30+ days ago in Monster

Compliance Officer

Dubai Dubai

...and best practices. Work closely with management to recommend updates or improvements to maintain a robust compliance framework. Compliance Monitoring Program:
30+ days ago in Monster

Senior Compliance Officer

Dubai Dubai

...of compliance experience from a hedge fund or buy-side firm Equities compliance experience is a must have. Ideally strong DFSA and FCA regulatory knowledge
14 days ago in Monster

Dubai Compliance Officer / MLRO

Dubai Dubai

Job Title: Compliance Officer & Money Laundering Reporting Officer (MLRO) Location: UAE Job Summary: Ensure our Virtual Asset Service Provider (VASP)...
19 days ago in Monster

Senior Compliance Officer

Abu Dhabi Abu Dhabi

Job Summary: Al Ramz Corporation P. J.S.C. is seeking for a Senior Compliance Officer to join our growing team. The primary focus of this role will be to...
30+ days ago in Monster

Compliance Officer

Egypt, Cairo

Job Summary The Compliance Officer at MLG will ensure that the organization and its projects adheres to legal standards, regulatory requirements, and...
17 days ago in Monster