316 compliance officer job offers
76-100 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 - Monitoring and Assurance (UAE...
Emirates NBD Dubai Dubai +6 locations
The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to ensure...
2 days ago in TideriReport -
Senior Compliance Officer (Regulatory Compliance)
Tabby | تابي Ajman Ajman
...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 -
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 -
Compliance officer & mlro (comlro)
new SupportFinity Abu Dhabi Abu Dhabi
Overview As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance...
17 h 17 minutes ago in Talent.comReport -
Country Compliance Officer & MLRO (Emiratization)
new Doha Bank Dubai Dubai
Overview The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure...
1 day ago in Talent.comReport -
Senior Compliance Officer - Sanctions Screening
Capitex Dubai Dubai +5 locations
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
4 days ago in TideriReport -
Senior Compliance Officer — Regulatory Advisory Lead
Deutsche Bank AG Fujairah Fujairah +6 locations
A leading global bank in the UAE seeks a Regulatory Business Advisor to provide guidance on compliance frameworks and implement effective risk management...
2 days ago in TideriReport -
Senior Compliance Officer (Regulatory Compliance)
Tabby | تابي Abu Dhabi Abu Dhabi
...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 -
Compliance Officer & MLRO (DFSA)
Flatgigs Umm Al Qaiwain Umm Al Quwain
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...
2 days ago in TideriReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Ajman Ajman
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...
2 days ago in TideriReport -
Compliance Officer UAE Retail Payment Services
new Salve.Inno Consulting Dubai Dubai
...compliance policies in alignment with UAE regulatory frameworks Support the creation and of a risk management framework tailored to UAE operations Oversee...
1 day ago in Talent.comReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Ras Al Khaimah Ras Al Khaimah
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...
2 days ago in TideriReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Sharjah Sharjah
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...
2 days ago in TideriReport -
Senior Compliance Officer (Regulatory Compliance)
Tabby | تابي Sharjah Sharjah
...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 -
Compliance Officer & MLRO (DFSA)
Flatgigs Fujairah Fujairah
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...
2 days ago in TideriReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Abu Dhabi Abu Dhabi
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...
2 days ago in TideriReport -
Fs1160 snr ethics & compliance officer
new Fford & Stone International Abu Dhabi Abu Dhabi
...enjoying ongoing international expansion with a full project pipeline across the region. To support this expansion they are seeking to appoint a new Compliance...
1 day ago in Talent.comReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Dubai Dubai +5 locations
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 -
Airspace Certification & Compliance Officer
The General Civil Aviation Authority Abu Dhabi Abu Dhabi
...compliance documents, and engaging with stakeholders. The position offers an opportunity to contribute to improving safety culture within the civil aviation...
2 days ago in TideriReport -
Senior Compliance Officer (Regulatory Compliance)
Tabby | تابي Ras Al Khaimah Ras Al Khaimah
...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 -
Data Protection & Compliance Officer
Innovo Group Dubai Dubai
...Innovo complies with UAE and UK data protection and retention laws, including PDPL and GDPR, regulatory requirements, and any other relevant data compliance...
7 days ago in TideriReport -
Compliance Officer - Client Acceptance & Advisory
new Capitex Sharjah Sharjah
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
17 h 13 minutes ago in Talent.comReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Dubai Dubai +5 locations
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 -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Dubai Dubai +6 locations
...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
Receive alerts for this search