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Compliance Officer Jobs

1 - 15 of 1,343
1 - 15 of 1,343
Search Results - Compliance Officer Jobs
NYU-Abu Dhabi
Position Summary New York University Abu Dhabi (NYUAD) seeks to appoint a Chief Compliance Officer reporting to the Associate Vice Chancellor and Chief Counsel at NYUAD (Chief Counsel) and the Chief Global Compliance Officer at NYU in New York...
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International Competition Governance, Risk & Compliance-Sharjah
Role DescriptionWe are looking for a Compliance Officer / Compliance Specialist to support regulatory compliance, internal policies, risk management, and ethical business practices. This role involves monitoring compliance activities, reviewing...
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talentbridgedubai-Dubai
Trade Compliance Officer | Compliance Specialist | Jobs in 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...
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ETRA Talent-Sharjah
Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) Location: Abu Dhabi, United Arab Emirates Regulatory Coverage: FSRA and DFSA, with VARA exposure Regulatory Status: Approved Person – Compliance Officer and MLRO Role Overview We...
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High Street Resources (HSR)-Abu Dhabi
supporting the continued development of its business in the UAE. As part of its continued growth, the firm is seeking an experienced Compliance Officer / Money Laundering Reporting Officer (CO/MLRO) to join its team in Abu Dhabi. The Compliance Officer...
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Eden Rose-Sharjah
Eden Rose is currently engaged with a financial institution based in the Dubai International Financial Centre (DIFC) who are seeking a Compliance Officer and MLRO to join their team. Reporting to the Executive Director, you will ensure...
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King Deux Search & Consulting-Abu Dhabi
Compliance Officer & MLRO | Abu Dhabi (ADGM) | AED 50-65K per month Job Openings Compliance Officer & MLRO | Abu Dhabi (ADGM) | AED 50-65K per month About the job Compliance Officer & MLRO | Abu Dhabi (ADGM) | AED 50-65K per month Our client...
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artist dr.ali birra memorial cancer center-United Arab Emirates
Job Description Role Description The Technology Compliance Officer / Technology Operations Officer is responsible for supporting technology governance, monitoring compliance with internal policies and applicable standards, and coordinating...
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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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ITSEC-Dubai
VARA Pre-Licensing Compliance Officer at ITSEC, Dubai ITSEC is seeking an experienced Compliance Professional to join their team in Dubai as a VARA Pre-Licensing Compliance Officer. This role is crucial for assisting a Dubai virtual asset business...
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Big Ticket-Abu Dhabi
Big Ticket LLC, Abu Dhabi, seeks a Compliance Officer to support the Compliance Managers in implementing and maintaining the company’s regulatory compliance framework. The role involves monitoring, reporting, policy reviews, and maintaining...
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Eden Rose-Dubai
Eden Rose is currently engaged with a financial institution based in the Dubai International Financial Centre (DIFC) who are seeking a Compliance Officer and MLRO to join their team. Reporting to the Executive Director, you will ensure...
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AvaTrade-Abu Dhabi
We are seeking an experienced Compliance Officer / MLRO to join an ADGM-regulated broker-dealer investment firm. The role will be responsible for overseeing the company's regulatory compliance and AML/CFT framework, providing practical regulatory...
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King Deux Search & Consulting-Abu Dhabi
King Deux Search & Consulting is seeking a Compliance Officer & MLRO in Abu Dhabi (ADGM) to lead AML/CTF programs and regulatory compliance for a Category 3A license. You will oversee KYC/CDD/EDD, monitor transactions, and maintain audit-ready...
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Economic Exchange Centre-Sharjah
Economic Exchange Centre is seeking an experienced Compliance Officer (Exchange House) in Dubai, UAE. You will establish and oversee the company's compliance framework, ensuring adherence to CBUAE regulations, AML/CFT, sanctions, and regulatory...
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