Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Talent Bridge HR Consultancy Dubai-Dubai
Trade Compliance Officer | Compliance Specialist | Jobs in Dubai
Location: Dubai, United Arab Emirates
Job Type: Full-Time
Industry: Trading / Commodities / Oil & Gas
Reports to: Head of Compliance / Legal & Risk Director
Job Description...
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BitGo-Dubai
BitGo is looking for an experienced Compliance Analyst to serve as the Compliance Officer and Money Laundering Reporting Officer for BitGo MENA. This role involves managing end-to-end compliance and maintaining alignment with UAE laws and VARA...
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Capitex-United Arab Emirates
Capitex, a DFSA-regulated asset and investment management firm in Dubai, seeks a Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead compliance and AML/CFT frameworks. The ideal candidate should have 4–8 years of relevant...
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Aventus-Sharjah
Job Title: Senior Compliance Officer - Anti-Bribery & Corruption (12 Month Contract)We are seeking an experienced Senior Compliance Officer to join a reputable bank in the UAE on a 12 month contract. The focus of this role will be anti-bribery...
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Tickmill-Dubai
Tickmill is seeking an experienced Senior Compliance Officer to enhance our compliance framework within the UAE regulatory environment. Responsibilities include developing compliance programs, monitoring compliance risks, and ensuring regulatory...
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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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1 similar job: United Arab Emirates
Client of Aventus Global Talent-Dubai
About the Client: Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specialising in Financial Crime Compliance on a 12-month contract basis.Key ResponsibilitiesSupport end-to-end transaction monitoring process...
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ADIB Group-Abu Dhabi
A leading financial institution in Abu Dhabi is seeking a Senior Compliance Officer to enhance the compliance environment and support the Head of Compliance. The role involves reviewing regulatory compliance, preparing financial reports...
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Zad-Abu Dhabi
in the market: the need to make investment an accessible concept and viable choice for a broader audience
About the Role
We are seeking a highly experienced Compliance Officer to oversee and strengthen the firm's regulatory compliance framework for brokerage...
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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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MultiBank Group-Dubai
MultiBank Group is looking for a Compliance Officer for its crypto arm, MultiBank.io. The role involves developing compliance frameworks, monitoring regulatory adherence, and supporting AML/KYC efforts.
Successful candidates will have a Bachelor's...
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Al Arabiya Group | Business Consultants-Dubai
Al Arabiya ensures a seamless business setup experience and facilitates the entire process with strategic planning and personalized advisory services. Role Description This is a full-time, on-site Compliance Officer role based in Dubai.
The Compliance...
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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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Business Umbrella-United Arab Emirates
We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be responsible for managing all compliance‑related activities for the firm.
Requirements
• A degree...
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Client of Aventus Global Talent-United Arab Emirates
Senior Compliance Officer - AML Investigations
12 Month Contract
Sharjah
Our client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AML Investigations and Transaction Monitoring. The successful...
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