316 compliance officer job offers
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Compliance Officer
Franklin Templeton Abu Dhabi Abu Dhabi
...the larger EMEA Compliance team of the Franklin Templeton group. The team specialises in regulatory compliance across jurisdictions with primary focus on asset
30+ days ago in DrJobsReport -
Compliance Officer
Stephenson Harwood Dubai Dubai
...Middle East. We are therefore looking for a Compliance Officer to join our team based in Dubai. The BA team is led by the Head of Business Acceptance based in
30+ days ago in DrJobsReport -
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...
4 days ago in TideriReport -
Senior Compliance Officer, UAE — Flexible Hours & Equity
new Tabby | تابي Dubai Dubai
...and have 3–6 years of experience in financial services. The company offers flexible working hours, autonomy, and a strong culture of compliance. J-18808-Ljbffr
18 h 55 minutes ago in Talent.comReport -
AML Compliance Officer | CAMS | Screening & Compliance
Confidential Company Dubai Dubai
...adherence to AML regulations. This role offers a chance to work in a dynamic environment focused on legal compliance and risk management. #J-18808-Ljbffr
2 days ago in TideriReport -
UAE Compliance Officer – KYC/AML & Payments
new DLocal Abu Dhabi Abu Dhabi
A global payment solutions provider seeks a Compliance Officer in the UAE. This role focuses on key areas such as KYC onboarding, transaction monitoring, and...
1 day ago in Talent.comReport -
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
2 days ago in Talent.comReport -
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...
2 days ago in JobrapidoReport -
Senior MLRO & Compliance Officer — UAE Regulator Liaison
new VertoFX ltd Dubai Dubai
A leading financial technology firm in Dubai is seeking an experienced MLRO & Compliance Officer to oversee its regulatory framework. The position requires...
18 h 46 minutes ago in Talent.comReport -
Sanctions & Financial Crime Compliance Officer (12-Month)
Aventus Global Talent Sharjah Sharjah
A leading UAE bank is looking for a Compliance Officer for a 12-month contract. The role focuses on sanctions screening and financial crime compliance. You...
6 days ago in TideriReport -
Senior Compliance Officer — Fintech & iGaming (Dubai)
new 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...
18 h 43 minutes ago in Talent.comReport -
Dubai Compliance Officer: SCA & AML Specialist
new FinTop Consulting Dubai Dubai
A financial services firm in Dubai is seeking a Compliance Officer to ensure adherence to UAE Securities and Commodities Authority regulations. The...
1 day ago in JobrapidoReport -
Compliance Officer - Transaction Monitoring (6 Month...
new Aventus Sharjah Sharjah
Job Title: Compliance Officer. Transaction Monitoring (6 Month Contract) We are seeking a Compliance Officer on a 6-month contract to focus on Transaction...
1 day ago in JobrapidoReport -
AML/KYC Compliance Officer — Regulatory & TM Focus
Commercial Bank International Sharjah Sharjah
A financial institution in Sharjah is seeking a Compliance Analyst to support the Financial Crime Compliance Team. The role involves managing regulatory...
2 days ago in JobrapidoReport -
Due Diligence & Compliance Officer — AML/Risk
African Commodities DMCC Dubai Dubai
A leading Free Zone authority in Dubai is seeking a compliance operations professional to assist in due diligence and AML/CFT inspections. The ideal...
4 days ago in TideriReport -
Compliance Officer - Transaction Monitoring (12 Month...
new Aventus Sharjah Sharjah
Compliance Officer – Transaction Monitoring (12-Month Contract) We are seeking a Compliance Officer on a 12-month contract to focus on Transaction Monitoring...
1 day ago in Talent.comReport -
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...
2 days ago in Talent.comReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Dubai Dubai +5 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
4 days ago in TideriReport -
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...
2 days ago in JobrapidoReport -
Junior Compliance Officer: KYC, Sanctions & Regs (CFD)
new Stonefort Securities Dubai Dubai
Overview: Stonefort is seeking a highly skilled and detail-oriented JuniorCompliance Officer to ensure that our operations adhere to all relevant regulations...
1 day ago in JobrapidoReport -
Senior AML Officer: Banking Compliance & Investigations
new Visa Sharjah Sharjah
A major recruitment service provider in the UAE is seeking an experienced Anti-Money Laundering Officer to ensure compliance with AML regulations in the...
18 h 52 minutes ago in Talent.comReport -
Senior HSE Officer: Safety & Compliance Leader
new EDGE Abu Dhabi Abu Dhabi
A leading safety management company is seeking a Senior HSE Officer to effectively implement Occupational Safety, Health, and Environment plans. The ideal...
1 day ago in JobrapidoReport -
HR Officer: Compliance, Onboarding & People Ops
City University College of Ajman Ajman Ajman
A prestigious educational institution in Ajman seeks a proactive HR Officer to support HR operations and ensure compliance with labor regulations. The ideal...
4 days ago in TideriReport -
HSE Officer - FMCG Safety & Compliance Leader
Careers International Dubai Dubai
A leading safety management firm in Dubai is seeking an experienced HSE Officer to ensure compliance with safety regulations and implement best practices...
2 days ago in JobrapidoReport -
HR Officer: Compliance, Onboarding & People Operations
Zarco Abu Dhabi Abu Dhabi
A progressive company based in the UAE is seeking a Human Resources Officer to support HR functions, ensuring smooth operations across recruitment, employee...
2 days ago in JobrapidoReport
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