Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Swisslinx Middle East-Sharjah-
On behalf of our client, an established Compliance Consultancy in DIFC, we are looking for an experienced Compliance Officer to join their team. The successful candidate will hold the following qualities:3-10+ years of compliance experience...
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Bybit Limited-Abu Dhabi-appcast.io-
Bybit is seeking a senior MLRO & Compliance Officer to lead the AML/CFT and compliance program for our ADGM‑licensed RIE and RCH, combining the Compliance Officer and MLRO functions across market infrastructure.
The role requires deep regulatory...
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Swisslinx Middle East-Dubai-
On behalf of our client, an established Compliance Consultancy in DIFC, we are looking for an experienced Compliance Officer to join their team.
The successful candidate will hold the following qualities:
• 3-10+ years of compliance experience...
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Ohana Development-Abu Dhabi-
Compliance Officer (UAE National) at Ohana Development UAE National; Professional experience in compliance or legal roles; Proficiency in UAE regulatory frameworks. Navigating the Regulatory Landscape: The Strategic Role of a Compliance Officer...
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Aumet Trade FZE-Dubai-
Compliance Officer
A
Organising Institution / Firm
Rolling Basis (Official)
Not Specified
Not specified
Jobs
Contextual Overview
Aumet Trade FZE is currently hiring for a full-time, on-site Compliance Officer based in Dubai, United Arab...
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Elite Group Holding-Sharjah-
Sales Compliance Officer at Elite Group HoldingElite Group HoldingPrimaryLocation/Place/ModeNavigating the High-Stakes World of Corporate Compliance in DubaiIn the rapidly evolving economic landscape of the United Arab Emirates, the role of a Sales...
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Eden Rose-Abu Dhabi-appcast.io-
An excellent opportunity is available with a brokerage firm operating in Abu Dhabi Global Market (ADGM) for a Compliance Officer & MLRO to ensure the firm operates within the applicable regulations and meets the regulatory standards.
The person...
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Capitex-Dubai-
Job Title : Part-Time Senior Compliance Officer (SM16 / 17) – Dubai
We are seeking an experienced and proactive Senior Compliance Officer (SM16 / 17) to join a leading energy markets firm in Dubai on a part-time basis. The role sits...
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Client of FinTop Consulting-Dubai-appcast.io-
A well-established and rapidly growing Forex broker is seeking an experienced Chief Compliance Officer & MLRO to lead its regulatory compliance and financial crime function in the UAE.
Key Responsibilities
• Lead the firm’s regulatory licensing...
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New York University Abu Dhabi-Abu Dhabi-founditgulf.com-
are welcome from all qualified candidates. In line with UAE regulations, Emirati candidates are encouraged to apply.
New York University Abu Dhabi (NYUAD) seeks to appoint a Chief Compliance Officer reporting to the Associate Vice Chancellor and Chief Counsel...
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AvaTrade-Abu Dhabi-
Why a Compliance Officer Role at AvaTrade Could Be the Pivot Your Legal Career Needs In the bustling financial hub of Abu Dhabi, the demand for seasoned compliance professionals has surged alongside the rapid expansion of fintech firms.
AvaTrade...
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Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)-Abu Dhabi-appcast.io-
SENIOR COMPLIANCE OFFICER – DFSA/FSRA COMPLIANCE (COBS) EXPERIENCE REQUIRED
AED 55K – 60K PM + Benefits ABU DHABI
REF:4205D
We are recruiting for a leading firm seeking candidates with recent experience of DFSA or FSRA COBS Compliance. Duties...
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Capitex-Sharjah-
Job Title : Part-Time Senior Compliance Officer (SM16 / 17) – DubaiWe are seeking an experienced and proactive Senior Compliance Officer (SM16 / 17) to join a leading energy markets firm in Dubai on a part-time basis.
The role sits...
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Bybit Limited-Abu Dhabi-appcast.io-
MLRO & Compliance Officer, UAE (ADGM) - RIE & RCH
About Us
Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions...
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Ashokaglobal-United Arab Emirates-
Experience: Seeking a dedicated Compliance Officer
Ashoka Global DMCC is seeking a dedicated and detail-oriented Compliance Officer to ensure our operations align with legal and regulatory requirements. The ideal candidate will establish, implement...
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