322 compliance officer job offers
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Senior Compliance Officer
Black Pearl Consult Abu Dhabi Abu Dhabi
A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in...
30+ days ago in JobleadsReport -
Compliance Officer | UAE
Deel Ras Al Khaimah Ras Al Khaimah +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
Leading Edge Dubai Dubai
Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in...
10 days ago in DrJobsReport -
Compliance officer in dubai
Leap29 Dubai Dubai
An international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE...
18 days ago in JobleadsReport -
Legal & Compliance Officer
Bitunix Fintech Dubai Dubai
Job Title: Legal & Compliance Officer MiCA Licensing Location: UAE or Europe Department: Legal & Compliance About the Role We are seeking a Legal &...
30+ days ago in JobleadsReport -
Area Compliance Officer
Holcim Dubai Dubai
...position is located in Dubai. Role Overview The Area Compliance Officer is a key strategic partner responsible for safeguarding our integrity across the Middle
15 days ago in JobleadsReport -
Compliance Officer and MLRO
Apex Group Ltd Abu Dhabi Abu Dhabi
...and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you Role Compliance Officer and MLRO Role Location: Abu Dhabi
8 days ago in JobleadsReport -
Compliance Officer | UAE
Deel Fujairah Fujairah +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...
3 days ago in TideriReport -
Compliance Officer
Al Reem Group Abu Dhabi Abu Dhabi
...red flags and submit Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs) via the goAML portal. Conduct periodic AML/CFT and compliance
26 days ago in DrJobsReport -
Compliance Officer - Transaction Monitoring
Capitex Sharjah Sharjah
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious...
18 days ago in JobleadsReport -
Senior Compliance Officer
Stephenson Harwood Dubai Dubai
...AML and Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance
21 days ago in JobleadsReport -
Senior Compliance Officer (Dubai)
FREIGHT INVESTOR SERVICES Dubai Dubai
Key Responsibilities Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance Assist in completing...
30+ days ago in JobleadsReport -
Compliance Officer / MLRO (ADGM)
QCP Abu Dhabi Abu Dhabi
...do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls Provide regular reporting to senior management, Board and
18 days ago in JobleadsReport -
Compliance Officer / MLRO (ADGM)
new QCP Abu Dhabi Abu Dhabi +6 locations
...do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls Provide regular reporting to senior management, Board and
1 day ago in TideriReport -
Compliance Officer
StoneX Dubai Dubai
Overview Connecting clients to markets and talent to opportunity. With 4500 employees and over 300000 commercial institutional payments and retail clients we op
30+ days ago in DrJobsReport -
Compliance Officer - Sanctions Screening
Capitex Sharjah Sharjah
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years’ sanctions screening experience...
18 days ago in JobleadsReport -
Compliance and Accreditation Senior Officer
Aue Dubai Dubai
...the standards of the university, college, department, and other units, ensuring their compliance with set policies and standards. Provide data analyses and
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Officer - Quality & Compliance
General Civil Aviation Authority Dubai Dubai
Quality & Compliance Provide support in the development of Quality policies and procedures and ensure that all processes in place are in line with the...
30+ days ago in JobleadsReport -
Compliance Officer - Sanctions Screening
Capitex Sharjah Sharjah +6 locations
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years' sanctions screening experience...
3 days ago in TideriReport -
Compliance Officer- UAE
dLocal Abu Dhabi Abu Dhabi
We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with...
30+ days ago in DrJobsReport -
HSE Safety Officer - Safety & Compliance Lead (UAE)
Coolmist Air conditioning Dubai Dubai
...candidate with 2–5 years of UAE experience in Health, Safety, and Environment (HSE) roles. Responsibilities include ensuring safety supervision and compliance...
5 days ago in JobleadsReport -
Legal & Compliance Officer _ (Ecommerce Corporate)
TECCODD Dubai Dubai
Legal & Compliance Officer _ (Ecommerce Corporate) Job Openings Legal & Compliance Officer _ (Ecommerce Corporate) About the job Legal & Compliance Officer _...
30+ days ago in JobleadsReport -
Safety & Trust Officer (Compliance Officer)
Eunoia Mobility Dubai Dubai
Safety & Trust Officer (Compliance Officer) 5+ Years Experience Dubai, UAE Job Title: Safety & Trust Officer (Compliance Officer) Department: Safety &...
30+ days ago in JobleadsReport -
Tawtheeq & AML Compliance Officer
ADIB Group Abu Dhabi Abu Dhabi
A prominent bank in the UAE is looking for a Tawtheeq Officer based in Abu Dhabi. This role involves handling compliance inquiries, liaising with customers...
22 days ago in JobleadsReport
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