Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Aventus-Sharjah
Overview
Job Title: Compliance Officer / Senior Compliance Officer (12 Month Contract)
About the Role:
We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE...
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Deel, Inc.-United Arab Emirates
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization’s compliance strategy. The role involves managing regulatory requirements in the UAE and acting as the AML Compliance Officer.
Success in this position...
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Black Swan Group-Dubai
Senior Executive Search Consultant (Freelance)
General Counsel – Compliance Officer: Single Family Office
Location: DIFC, Dubai
Regulatory Framework: DFSA / DIFC
We are seeking an experienced General Counsel – Compliance Officer to act...
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Deel, Inc.-Dubai
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization's compliance strategy. The role involves managing regulatory requirements in the UAE and acting as the AML Compliance Officer.
Success in this position...
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Capitex-Sharjah
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring
to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks.
Key...
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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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Antal International-Ras al-Khaimah
A leading recruitment firm is seeking a Risk & Compliance Officer in Ras Al Khaimah, UAE. This role involves developing risk management frameworks and ensuring compliance with UAE laws and regulations. The successful candidate will have at least 6...
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Caliberly-Dubai
Role: Compliance Officer
Experience: 8 Years
Location: Dubai UAE
One of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join...
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Capitex-Sharjah
A financial institution in Sharjah is seeking a Senior Compliance Officer – ABAC to support implementation of anti-bribery and anti-corruption controls. The role requires overseeing the ABAC framework, conducting risk assessments, and providing...
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Caliberly-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 casinos and sports betting, ensuring merchant activities align with regulations.
Candidates...
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Stephenson Harwood LLP-Dubai
It is led by the Head of Business Acceptance based in London supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance...
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J. Awan & Partners-Abu Dhabi
A leading financial services firm in Abu Dhabi is seeking a Compliance Officer and MLRO to manage regulatory risks. The ideal candidate will lead compliance initiatives, develop policies, and ensure adherence to financial regulations...
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Creation Business Consultants-Dubai
A corporate service provider is seeking a Compliance Officer to oversee compliance with AML and CTF regulations in Dubai. The ideal candidate will have a degree and at least 5 years of experience in the corporate services field, along with mandatory...
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Bitunix Fintech LLC-Dubai
Job Title: Legal & Compliance Officer MiCA Licensing
Location: UAE or Europe
Department: Legal & Compliance
About the Role
We are seeking a Legal & Compliance Officer to support our companys expansion into the European Union under the Markets...
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Hadi Exchange-Dubai
in a similar role within a financial institution
Strong knowledge of AML/CFT laws, regulations, and CBUAE standards
Company Industry
Banking
Broking
Department / Functional Area
Finance
Treasury
Keywords
Alternate Compliance Officer
#J-18808-Ljbffr...
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