108 compliance officer job offers
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Compliance Officer Data Products
Dicetek Dubai Dubai
Build and maintain data lineage for data consumed by compliance teams and systems Measure and monitor data quality metrics Build and maintain controls for...
6 days ago in Talent.comReport -
Legal And Compliance Officer
Arab Monetary Fund Abu Dhabi Abu Dhabi
...compliance with international best practices and applicable legal requirements. Advise departments/project teams on AMF policies, procedures, and legal...
2 days ago in Talent.comReport -
Compliance Officer
Boskalis Abu Dhabi Abu Dhabi
Crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are...
21 days ago in Talent.comReport -
Compliance Officer
Dubai Dubai
Money Exchange Company in Dubai urgently requires: Compliance Officer ACAMS Certified, must have minimum 3 years experience. Note: We are (gulfvisit. Com)...
30+ days ago in GulfvisitReport -
Compliance Officer
A P C FINANCE CONSULTANTS L.L.C Dubai Dubai
...exams mandated by the Securities and Commodities Authority, which include: Financial regulations and laws of the United Arab Emirates. Compliance with
15 days ago in Talent.comReport -
Compliance Officer
Barclay Simpson Abu Dhabi Abu Dhabi +2 locations
A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team...
13 days ago in JobrapidoReport -
Compliance Officer
Creative Zone FZ Dubai Dubai
...regulations. Monitor compliance with laws, regulations, andinternal policies. Ensure that the findings are recorded and followedup with management so that
21 days ago in Talent.comReport -
Officer - Compliance
AL Rostamani Group Dubai Dubai
...compliance risk. Ensure all employees are educated on the latest regulations and processes. Resolve employee concerns about legal compliance. J-18808-Ljbffr
15 days ago in Talent.comReport -
Officer - Compliance
Al Rostamani Group Dubai Dubai Dubai
Our Client is a high end Nikkei cuisine Restaurant & Bar in We are seeking a highly skilled and creative Head Sushi Chef to lead the sushi section of the restau
15 days ago in Talent.comReport -
Compliance Officer
eToro Abu Dhabi Abu Dhabi
...compliance team and will hold an FSRA recognised function, responsible for managing the regulatory and AML/CTF risks of the company. This position is...
27 days ago in MonsterReport -
Compliance Officer Jobs In Dubai UAE 2023 | Charterhouse
Charterhouse Dubai Dubai
Compliance Officer Jobs In Dubai UAE 2023 | Charterhouse For More Top Organization Jobs Click Here Description: We are looking for a Compliance Officer to...
6 days ago in Talent.comReport -
Compliance Officer
Al Nasr General Services Est. Abu Dhabi Abu Dhabi
The job posting is outdated and position may be filled Implement and manage an effective legal compliance program. Develop and review company policies...
30+ days ago in JobrapidoReport -
Compliance Officer | eToro Abu Dhabi
eToro Abu Dhabi Abu Dhabi
Compliance Officer | eToro Abu Dhabi Founded in 2007 with a mission to open the world’s markets to everyone. Everywhere, we are now very proud to have a...
6 days ago in Talent.comReport -
DIFC Compliance Officer | Citi Dubai
Citi Dubai Dubai
DIFC Compliance Officer | Citi Dubai Citi’s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable...
4 days ago in Talent.comReport -
Client Onboarding Officer Compliance · Dubai
BDSwiss Group Dubai Dubai
...Compliance team at their offices in Dubai, UAE. Your role at BDSwiss: Following the company’s AML/ CFT and KYC policies & procedures for all potential and...
6 days ago in Talent.comReport -
Compliance Officer
AIQU Dubai Dubai
AIQU is hiring for a SAR Officer for 6-month contract, Dubai, United Arab Emirates work location. Job Details: Role: SAR Officer Work Location: Dubai, United...
21 days ago in MonsterReport -
Compliance Officer Jobs In Dubai UAE 2023 | Baker Hughes
baker hughes Dubai Dubai
Compliance Officer Jobs In Dubai UAE 2023 | Baker Hughes For More Top Organization Jobs Click Here Description: This is an Compliance Officer template that...
6 days ago in Talent.comReport -
Compliance Officer
Irwin & Dow Dubai Dubai
The job posting is outdated and position may be filled Implement and manage an effective legal compliance program. Develop and review company policies...
30+ days ago in WhatjobsReport -
Compliance Officer – Associate | JPMorgan Chase & Co. Dubai...
JPMorgan Chase & Dubai Dubai
Compliance Officer – Associate | JPMorgan Chase & Co. Dubai With a history tracing its roots to 1799 in New York City, JPMorgan Chase is one of the world’s...
6 days ago in Talent.comReport -
Country Compliance Officer & MLRO – Dubai Doha Bank UAE
Doha Bank Group Dubai Dubai
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance...
6 days ago in Talent.comReport -
Compliance Officer Jobs | Dubai Government Jobs
Knowledge and Human Development Authority Dubai Dubai
Compliance Officer Jobs | Dubai Government Jobs Job Responsibilities: Deciding/recommending specific deliverables while conducting the required field visits...
21 days ago in Talent.comReport -
Compliance Officer
Irwin & Dow Dubai Dubai
The job posting is outdated and position may be filled Implement and manage an effective legal compliance program. Develop and review company policies...
30+ days ago in JobrapidoReport -
Legal & Compliance Officer
MENA Recruit Pty Ltd Abu Dhabi Abu Dhabi
We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu...
21 days ago in Talent.comReport -
Compliance Officer
Raqmiyat Dubai Dubai
The job posting is outdated and position may be filled Implement and manage an effective legal compliance program. Develop and review company policies...
30+ days ago in WhatjobsReport -
Country Compliance Officer & MLRO – Dubai
Doha Bank Group Dubai Dubai
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance...
21 days ago in Talent.comReport
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