322 compliance officer job offers
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Compliance and Accreditation Senior Officer
Aue Sharjah Sharjah
The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible for working with the...
7 days ago in TideriReport -
Compliance Officer Internship
Global Careers Group Dubai Dubai
Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected...
9 days ago in DrJobsReport -
Compliance Officer and MLRO (JAP Client)
J. Awan & Partners Abu Dhabi Abu Dhabi
Description Job Title: Compliance Officer and MLRO (COMLRO) Reports to: Senior Executive Officer Role: Full time Location: Abu Dhabi The Company Our client...
30+ days ago in JobleadsReport -
Senior Compliance Officer, EMEA – Dubai
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...
13 days ago in JobleadsReport -
Dubai Visa Processing & Compliance Officer
Minor International Dubai Dubai
A leading hospitality and service firm is seeking a professional Cluster Visa Officer in Dubai, UAE. The successful candidate will be responsible for...
30+ days ago in JobleadsReport -
Safety Programs & Compliance Officer
Hotels/Restaurant Dubai Dubai
A leading hospitality establishment in Dubai is seeking a qualified Safety Officer to oversee workplace safety and ensure compliance with health and safety...
30+ days ago in JobleadsReport -
Compliance and Accreditation Senior Officer
Aue Dubai Dubai +1 Location
...the standards of the university, college, department, and other units, ensuring their compliance with set policies and standards. Provide data analyses and
4 days ago in TideriReport -
Compliance Officer - Sanctions
RAK BANK Ajman Ajman
About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
30+ 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 Emirates Job Type: Full-Time Industry: Trading / Commodities /...
22 days ago in JobleadsReport -
Senior Compliance Officer - Sanctions Screening
Capitex Sharjah Sharjah
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
18 days ago in JobleadsReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Dubai Dubai
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...
18 days ago in JobleadsReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Sharjah Sharjah
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring...
18 days ago in JobleadsReport -
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
2 days ago in TideriReport -
Compliance Officer - Sanctions
RAK BANK Ras Al Khaimah Ras Al Khaimah
About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
30+ days ago in JobrapidoReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Sharjah Sharjah
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
18 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Data Protection & Compliance Officer
Michael Page Dubai Dubai
Overview This pivotal role ensures compliance with UAE PDPL, UK GDPR, and other data protection regulations. You will design and implement robust governance...
17 days ago in JobleadsReport -
Regulatory Compliance Officer
OSL
...via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets.
29 days ago in JobleadsReport -
Quality & Compliance Officer – Home Finance
ADIB Group Dubai Dubai
A leading financial institution in Dubai is seeking a Quality Control Officer to ensure compliance with banking regulations and serve as an advisory...
5 days ago in TideriReport -
Compliance Officer - Sanctions
RAK BANK Sharjah Sharjah
About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
30+ days ago in JobrapidoReport -
Senior Security and Compliance officer
Emaratech
...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
15 days ago in JobleadsReport -
Senior Agency Operations & Compliance Officer
FAB Abu Dhabi Abu Dhabi
Responsibilities Zero Ops Loss; NIL near miss / income leakage event; target zero high risk error Target zero complaints, minimum 95 % adherence to TAT standard
12 days ago in JobleadsReport -
Compliance Officer | UAE
Deel
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...
28 days ago in JobleadsReport -
Compliance Officer | UAE
Deel
...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...
30+ days ago in JobleadsReport -
Senior Compliance Officer - Sanctions Screening
Capitex Ras Al Khaimah Ras Al Khaimah +5 locations
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
2 days ago in TideriReport
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