322 compliance officer job offers

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  • Compliance Officer - Sanctions

    RAK BANK Fujairah Fujairah

    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 Jobrapido

    Report

  • Compliance Monitoring Officer (UAEN Only)

    Emirates NBD Dubai Dubai

    Overview The Compliance Monitoring Officer will be responsible in providing assurance that the Bank is operating in line with applicable regulatory...
    8 days ago in Jobleads

    Report

  • AML Officer - Real Estate Compliance in Dubai

    Visa Dubai Dubai

    A leading real estate company in Dubai seeks an AML Officer with a Bachelor's degree and 2-3 years of experience. This position requires strong analytical...
    30+ days ago in Jobleads

    Report

  • HSE Officer – Construction Safety & Compliance

    United Al Saqer Group Dubai Dubai

    A construction company in the UAE is seeking an HSE Officer responsible for ensuring health, safety, and environmental compliance on site. The role involves...
    30+ days ago in Jobleads

    Report

  • Senior Officer - Compliance Monitoring (AW139)

    GAL Global Aerospace Logistics Abu Dhabi Abu Dhabi

    ...on creating a balanced, expert workforce, specialising in aviation services, for the UAE. Come join us today! Job description & requirements senior officer...
    23 days ago in Jobleads

    Report

  • Senior Compliance Officer - Transaction Monitoring

    Capitex Ajman Ajman  +5 locations

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    3 days ago in Tideri

    Report

  • Compliance Officer - Sanctions

    RAK BANK Abu Dhabi Abu Dhabi

    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 Jobrapido

    Report

  • Banking Compliance & Legal Inquiries Officer

    CBD Dubai Dubai

    ...Operations or Compliance. This role offers an opportunity to work within a progressive environment that values exceptional customer service. J-18808-Ljbffr
    19 days ago in Jobleads

    Report

  • Senior Financial Crime Compliance Officer (6-Month...

    Aventus Global Talent Sharjah Sharjah

    ...skills, and relevant qualifications. This role involves liaising with stakeholders and contributing to audits and compliance improvements. J-18808-Ljbffr
    15 days ago in Jobleads

    Report

  • Senior aml/ctf & compliance officer - uae mlro

    Doha Bank Dubai Dubai

    A financial institution in Dubai seeks a Country Compliance Officer & MLRO responsible for managing branch inspection activities to ensure compliance with...
    24 days ago in Jobleads

    Report

  • Senior ABAC & Compliance Officer | Risk Oversight

    Capitex Sharjah Sharjah

    ...of local regulations, and the ability to manage priorities independently. This is a key position to enhance the bank's compliance standards. J-18808-Ljbffr
    19 days ago in Jobleads

    Report

  • Compliance Officer - Client Acceptance & Advisory

    Capitex Ras Al Khaimah Ras Al Khaimah  +5 locations

    The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
    3 days ago in Tideri

    Report

  • IT Security and Compliance Officer

    B&S Group Dubai Dubai

    The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures...
    30+ days ago in DrJobs

    Report

  • Senior Compliance Officer — Fintech & iGaming (Dubai)

    Caliberly Dubai Dubai

    A fast-growing fintech company seeks a detail-oriented Compliance Officer in Dubai. This role focuses on compliance within high-risk sectors like online...
    30+ days ago in Jobleads

    Report

  • Senior Compliance Officer & MLRO: Regulatory Leader

    Apex Group Ltd (UK Branch) Abu Dhabi Abu Dhabi

    A leading compliance firm in Abu Dhabi is seeking a Compliance Officer and MLRO to oversee adherence to regulations and internal policies. You will ensure...
    15 days ago in Jobleads

    Report

  • Compliance Officer & MLRO – UAE Financial Crimes Lead

    J. Awan & Partners Abu Dhabi Abu Dhabi

    ...4-6 years of compliance experience, especially within regulated industries. Knowledge of UAE laws and compliance management tools is essential. J-18808-Ljbffr
    30+ days ago in Jobleads

    Report

  • Global Compliance Officer: AML & Sanctions – Dubai

    Stephenson Harwood Dubai Dubai

    An international law firm based in Dubai is seeking a Compliance Officer to join its Business Acceptance team. The role includes analyzing regulatory...
    21 days ago in Jobleads

    Report

  • Compliance Officer - Exchange Bureau (UAE National)

    Dubai Duty Free co Abu Dhabi Abu Dhabi  +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...
    2 days ago in Tideri

    Report

  • Senior Security and Compliance officer

    Emaratech Abu Dhabi Abu Dhabi

    ...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
    18 days ago in Jobrapido

    Report

  • Senior AML/CFT Compliance Officer

    Dubai Duty Free co

    ...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. J-18808-Ljbffr
    23 days ago in Jobleads

    Report

  • Senior Compliance Officer - Client Acceptance & Advisory

    Capitex Sharjah Sharjah

    The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
    19 days ago in Jobleads

    Report

  • Senior ethics & compliance officer

    NMDC

    ...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
    30+ days ago in Jobleads

    Report

  • Aviation QA Senior Officer: Compliance & Audits

    GAL Global Aerospace Logistics Abu Dhabi Abu Dhabi

    A leading aviation services company in Abu Dhabi is searching for a Senior Officer. Compliance Monitoring. In this role, you will support the Quality...
    23 days ago in Jobleads

    Report

  • UAE National Only, Compliance Officer-AML

    Mashreq Bank Fujairah Fujairah  +6 locations

    Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on timely
    3 days ago in Tideri

    Report

  • Senior Security and Compliance officer

    Emaratech Fujairah Fujairah

    ...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
    18 days ago in Jobrapido

    Report
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322 compliance officer job offers

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