316 compliance officer job offers
51-75 of 316 jobs
- Accountant 224
- Accounting Clerk 984
- Accounts Executive 605
- Analyst 1,034
- Banking 454
- Compliance manager 265
- Compliance Officer
- Finance Manager 385
- Financial Analyst 286
- Financial Controller 169
- Senior Accountant 374
- Abu Dhabi 93
- Ajman 51
- Dubai 122
- Fujairah 49
- Ras Al Khaimah 51
- Sharjah 70
- Umm Al Quwain 26
- michael page 7
- visa 4
- commercial bank international 3
- emirates nbd 2
- african commodities dmcc 1
- al marwan general contracting company 1
- besix 1
- city university college ajman 1
- gems education 1
- hill international 1
- Apprenticeship 1
- Contractor 4
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 7
- Part Time
- Today 73
- Within the last 7 days 186
-
Compliance Officer - Sanctions Screening
new Capitex Sharjah Sharjah
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years’ sanctions screening experience...
1 day ago in Talent.comReport -
Senior Compliance Officer
Stephenson Harwood Dubai Dubai
...Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager
4 days ago in TideriReport -
Senior Compliance Officer - Transaction Monitoring
new Capitex Sharjah Sharjah
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring...
1 day ago in JobrapidoReport -
Compliance Officer | UAE
Deel Dubai Dubai +6 locations
Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one...
4 days ago in TideriReport -
Compliance Officer | UAE
Deel Dubai Dubai +6 locations
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
4 days ago in TideriReport -
Compliance Officer - Sanctions Screening
Capitex Dubai Dubai +5 locations
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years' sanctions screening experience...
4 days ago in TideriReport -
In-House Compliance Officer(AML)
new Magus Re Dubai Dubai
Magus Real Estate, founded in Dubai, is known for its exceptional brokerage services and insightful market analysis. As we continue to expand, we attract more i
17 h 13 minutes ago in Talent.comReport -
Compliance and Accreditation Senior Officer
new AUE Business Bay, Dubai Dubai
The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible to work with the...
17 h 7 minutes ago in Talent.comReport -
C&AFC - Senior Compliance Officer - VP
Deutsche Bank Dubai Dubai
Details of the Division and Team: The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
2 days ago in JobrapidoReport -
Compliance and Accreditation Senior Officer
Aue Dubai Dubai
The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible for working with the...
4 days ago in TideriReport -
Officer - IT Security Compliance
Emarat Umm Al Qaiwain Umm Al Quwain
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 TideriReport -
Officer - IT Security Compliance
Emarat Fujairah Fujairah
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 TideriReport -
Officer - IT Security Compliance
Emarat Sharjah Sharjah
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 TideriReport -
MEA UAE Lead Compliance Officer
new CIME Cigna Insurance Middle East Dubai Dubai
A leading healthcare insurance company in Dubai seeks a lead compliance officer to enhance compliance frameworks, manage a team, and provide regulatory...
1 day ago in Talent.comReport -
Senior Compliance Officer (Regulatory Compliance)
Tabby | تابي Fujairah Fujairah
...and regional investors, and now has an implied valuation of $4.5 billion. Department: Compliance Employment Type: Full Time Location: UAE Reporting To: Nitesh
4 days ago in JobrapidoReport -
Officer - IT Security Compliance
Emarat Abu Dhabi Abu Dhabi
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 TideriReport -
Officer - IT Security Compliance
Emarat Ajman Ajman
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 TideriReport -
Officer - IT Security Compliance
Emarat Ras Al Khaimah Ras Al Khaimah
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 TideriReport -
Senior ethics & compliance officer
NMDC Dubai Dubai +6 locations
...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
4 days ago in TideriReport -
Senior Compliance Officer, EMEA – Dubai
new 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...
17 h 17 minutes ago in Talent.comReport -
Senior Compliance Officer – Flexible Hours (UAE)
Tabby | تابي Ajman Ajman +5 locations
...relationship with money. Over 20 million users choose Tabby to stay in control of their spending and make the most out of their money. Department: Compliance...
4 days ago in JobrapidoReport -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Dubai Dubai +6 locations
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. #J-18808-Ljbffr
4 days ago in TideriReport -
Safety & Compliance Officer (Dubai)
new 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...
17 h 6 minutes ago in Talent.comReport -
Compliance Officer - Sanctions (12 Month Contract)
Aventus Global Talent Sharjah Sharjah
Job Title: Compliance Officer. Sanctions (12 Month Contract) We are hiring a Compliance Officer on a 12-month contract to focus on sanctions screening and...
6 days ago in TideriReport -
ADEK Liaison & Compliance Officer
Nord Anglia International School Abu Dhabi Abu Dhabi Abu Dhabi
An international school in Abu Dhabi is seeking a highly organised ADEK Liaison Officer to oversee regulatory compliance and governance. The successful...
4 days ago in TideriReport
Receive alerts for this search