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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eToro (Europe) Ltd.-Abu Dhabi
eToro (Europe) Ltd. is seeking a strategic Risk and Compliance Officer to manage the local risk framework in the ADGM. This role focuses on risk ownership, framework development, and operational resilience while ensuring regulatory compliance...
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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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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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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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Apex Group Ltd (UK Branch)-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 compliance with local laws and manage anti-money laundering policies.
Ideal candidates...
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Coefficient Alliances & Ventures (Coefftalent)-Dubai
Engagement detailsJob Title: Branch Compliance Officer & MLROClient: Leading Reinsurance firmEmployment type: Permanent roleLocation: Onsite in Dubai, UAEExperience level: 3-5 yearsRole OverviewOur client, a leading reinsurance firm and DFSA...
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Capitex-United Arab Emirates
Job Title
Regulatory Compliance Officer (Contract)
Location
Dubai, UAE
Role Overview
We are seeking an experienced Regulatory Compliance Officer to support our compliance function in Dubai. This role is responsible for ensuring...
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Conares-Abu Dhabi
Conares is seeking a Compliance Officer to ensure adherence to legal standards and internal policies. The role entails assessing risks, developing compliance processes, and conducting audits and training. Ideal candidates should have a Bachelor's...
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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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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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Conares-Dubai
A reputable company in the UAE is seeking a detail-oriented Compliance Officer. The successful candidate will ensure the organization adheres to legal standards and internal policies, conduct audits, and promote a culture of compliance.
Key...
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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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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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