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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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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Braemar-Dubai
We are seeking an experienced and proactive Compliance Officer to support the launch and ongoing oversight of a DFSA-regulated brokerage in the Dubai International Financial Centre (DIFC). This is a full-time position based in the DIFC, reporting...
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JPMorganChase-Dubai
environment that fosters growth and innovation. As part of our team youll benefit from a collaborative culture and the chance to make a meaningful difference.
As a Compliance Officer in the MENAT Compliance function you will play a crucial role in ensuring...
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PayerMax-Dubai
International, helping them improve local conversion rates and reduce compliance risks.
PayerMax, a leading global payment services company is looking for a well-seasoned Compliance Officer/MLRO to join its financial services entity based in the Abu Dhabi...
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Dubai Duty Free co-Dubai
An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk.
The ideal candidate...
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General Motors-Dubai
Officer for GM International and GM Europe (RCO) provide direction and oversight for the ethics and compliance program across a broad and complex set of markets, spanning over 100 countries across Africa, the Middle East, Central Asia, Korea, Australia...
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SupportFinityTM-Abu Dhabi
A financial technology firm, based in the UAE, is seeking a Compliance Officer & MLRO to ensure adherence to regulatory and financial crime compliance requirements. You will be the primary contact for regulators, overseeing policies and procedures...
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GODO-Dubai
Job Description
Position: Compliance Officer
Location: Dubai
GoDo Introduction Financial Service LLC (SCA-regulated) international brokerage firm is looking for a Compliance Officer(SCA Licensed) to join its team. As a Compliance Officer within...
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founditgulf.com -
Tabby-Dubai
A leading FinTech company in the UAE is seeking a Senior Compliance Officer to ensure adherence to UAE Central Bank regulations for B2B and B2C lending activities. This hands-on role requires strong regulatory understanding and judgement...
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Dubai
Title: Chief Risk & Compliance Officer (Fintech) Location: Dubai
About the Company Our client is a regulated fintech and digital assets firm operating across the GCC. The company offers institutional trading, cross-border payments, merchant services...
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Elite Group Holding-Dubai
The Sales Compliance Officer is responsible for ensuring that all sales activities, processes, documentation, and customer interactions comply with internal policies, regulatory standards, and ethical business practices. This role safeguards...
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GODO-Dubai
Overview GoDo Introduction Financial Service LLC (SCA-regulated) international brokerage firm is looking for a Compliance Officer(SCA Licensed) to join its team. As a Compliance Officer within our organization, you will be responsible for ensuring...
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CIME Cigna Insurance Middle East-Dubai
A leading healthcare insurance company in Dubai seeks a lead compliance officer to enhance compliance frameworks, manage a team, and provide regulatory guidance. The ideal candidate has at least 8 years of experience in the compliance field within...
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Apex Group Ltd (UK Branch)-Abu Dhabi
to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for youRoleRole Title: Compliance Officer and MLRORole Location: Abu DhabiEmployment...
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