117 compliance officer job offers

Bank Compliance Officer (Chinese Speaking)

Dubai Dubai

...testing procedures Maintain comprehensive records of compliance meetings and related documentation What You Will Need Bachelor's degree or above in relevant
14 days ago in Jobleads

AML Compliance Officer- Fintech/Brokerage Firm

Dubai Dubai

AML Compliance Officer. Fintech/Brokerage Firm Develop and Implement AML Programs: create policies and procedures to identify, assess, and mitigate the risk...
7 days ago in Jobleads

Senior Sanction Compliance Officer

Abu Dhabi Islamic Bank Ajman Ajman

Key Accountabilities of the role Provide compliance approval for Payment Screening alerts wire transfers trade transactions escalated to L3 Review and take...
5 days ago in Jobrapido

Compliance Officer

Ghobash Group Dubai Dubai

Develop and implement internal compliance policies and procedures. Monitor and audit business activities to ensure compliance with applicable laws...
21 days ago in DrJobs

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...
30+ 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

Senior Officer – Regulatory Compliance & Assurance- Emirati...

Sharjah Sharjah

Senior Officer – Regulatory Compliance & Assurance. Emirati Talent Senior Officer – Regulatory Compliance & Assurance. Emirati Talent Get AI-powered advice...
18 days ago in Jobleads

Senior Officer – Regulatory Compliance & Assurance- Emirati...

Sharjah Sharjah

Job Purpose: The purpose of the job is to support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection...
12 days ago in Jobleads

Senior Sanction Compliance Officer

Abu Dhabi Islamic Bank Ras Al Khaimah Ras Al Khaimah

Key Accountabilities of the role Provide compliance approval for Payment Screening alerts wire transfers trade transactions escalated to L3 Review and take...
5 days ago in Jobrapido

Compliance Officer

Dubai Dubai

Compliance Officer – Commodities | Dubai | VP Level An exciting opportunity has arisen for an experienced Compliance Officer to join a dynamic and globally...
14 days ago in Monster

Data Protection Officer Banking Compliance - Singapore Desk...

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

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

Senior Sanction Compliance Officer

Abu Dhabi Islamic Bank Sharjah Sharjah

Key Accountabilities of the role Provide compliance approval for Payment Screening alerts wire transfers trade transactions escalated to L3 Review and take...
5 days ago in Jobrapido

Compliance Officer

Al Jaber Exchange Ajman Ajman

Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money...
17 days ago in Jobrapido

Compliance Officer

Al Jaber Exchange Ras Al Khaimah Ras Al Khaimah

Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money...
17 days ago in Jobrapido

Compliance Officer

Dubai Dubai

...a leading Oil & Gas trading company, who have a growing presence in the Middle East and Africa. Due to the increased demand, they want to hire a Compliance...
15 days ago in Monster

Compliance Officer

Al Jaber Exchange Fujairah Fujairah

Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money...
17 days ago in Jobrapido

Customs & Trade Compliance Officer

beBeeCustomerExperience Dubai Dubai

Job Title: Customs and Customer Experience SpecialistWe are seeking a highly skilled professional to manage customs documentation and compliance processes...
2 days ago in Whatjobs

Compliance Officer

Al Jaber Exchange Dubai Dubai

Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money...
17 days ago in Jobrapido

Compliance Officer

Al Jaber Exchange Abu Dhabi Abu Dhabi

Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money...
17 days ago in Jobrapido

Compliance Officer

Dubai Dubai

We're Hiring: Compliance Officer – UAE Are you a compliance professional passionate about integrity, governance, and global regulatory frameworks Join our...
30+ days ago in Monster

Compliance Officer

Dubai Dubai

PRIMARY PURPOSE We are seeking a detail-oriented and proactive Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring...
30+ days ago in Monster

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...
30+ days ago in Monster

Agricultural Commodity Trading Compliance Officer

beBeeCompliance Dubai Dubai

Compliance Specialist">This role offers a unique opportunity to develop and implement a robust compliance program, ensuring our business adheres to legal...
2 days ago in Whatjobs

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
30+ days ago in Monster