Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Capitex-Dubai
Compliance Officer & MLRO - DFSA Regulated Firm (Asset & Investment Management)
Location: Dubai International Financial Centre (DIFC)
Employment Type: Full-Time
Seniority: Mid-Senior Level
About the Opportunity
A DFSA-regulated asset...
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1 similar job: United Arab Emirates
Salt-Abu Dhabi
Chief Compliance Officer
Salt Abu Dhabi Emirate, United Arab Emirates
My client are a leading digital bank in the capital of UAE. They are looking for an approved CCO to join their growing leadership team.
Job Overview
Serve as the primary point...
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Apex Group-Dubai
You can find out more about this in ourCompliance Officer and MLRO page is loaded Compliance Officer and MLROlocations: Dubaitime type: Full timeposted on: Posted Todayjob requisition id: JR-The Apex Group was established in Bermuda in 2003...
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Bitexen-Abu Dhabi
Qualifications• Graduate degree with a minimum 5 years of financial compliance and anti-money laundering experience within a regulated environment (preferably in ADGM licensed entities with a previous FSRA approved person status).• Familiarity...
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JTC Group-Abu Dhabi
A financial services regulatory firm is seeking a Compliance Consultant to act as Compliance Officer and MLRO for clients. The role requires a Master's degree and relevant experience in compliance and risk management.
The ideal candidate...
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Aqovia-Dubai
A forward-looking technology firm is seeking a Head of Compliance to lead its regulatory strategy in Dubai. This executive role demands expertise in compliance frameworks relevant to fintech and digital assets. The ideal candidate will have...
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10 Leaves-Dubai
Job Description
THIS POSTING IS FOR DFSA/FRSA APPROVED COMPLIANCE OFFICERS ONLY. TWO POSITIONS ARE CURRENTLY AVAILABLE.
Experience in compliance and money laundering reporting in the UAE. DIFC and the ADGM experience is mandatory.
Should have...
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SAP SE-Dubai
A leading technology firm in Dubai is seeking a Field Compliance Officer to oversee compliance programs and provide expert guidance on regulatory matters. The role requires a minimum of 5-7 years of relevant experience and fluent proficiency...
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RAK BANK-United Arab Emirates
About the role
The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring adherence to local and international regulations. This role safeguards the bank's reputation...
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Hanson Search-United Arab Emirates
legal/regulatory compliance.
• Lead internal governance across reporting, controls, and operational transparency.
Ideal Chief Investment Officer Profile
• Demonstrated success in investment banking, asset management, private equity, or corporate...
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Dawiafo-Dubai
African family businesses to expand, thrive, and transition their legacy to the future generation while safeguarding their wealth through comprehensive services and strategic support.
Job Description
The Legal and Compliance Officer plays a pivotal role...
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Capitex-Dubai
A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML/CFT frameworks, ensuring adherence to DFSA standards, and conducting internal...
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RAKBANK-Dubai
the role
The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring adherence to local and international regulations. This role safeguards the bank's reputation and financial...
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First Abu Dhabi Bank-Abu Dhabi
as a registered compliance officer for the FSRA, DIFC, or within a regulatory regime of a prominent financial centre. The Head of Compliance will also be responsible for maintaining AML policies and procedures as part of the broader compliance framework...
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United Arab Emirates
and Compliance Officer, and the Enterprise Risk Advisors.
• Serve as a key contact, where appropriate, for Internal Audits, Assessments, and Compliance Reviews.
• Set the tone on communications and play a key role in delivering ethics and compliance learning...
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