Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Swisslinx Middle EastDubai
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...
Bybit LimitedAbu Dhabiappcast.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...
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)Abu Dhabi
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...
business-umbrellaAbu Dhabiappcast.io
Job Title: Compliance Officer
Location: Abu Dhabi, UAE
Job Description: 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...
FinTop ConsultingDubai
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.This strategic leadership role will be responsible for overseeing...
Talent Bridge HR Consultancy DubaiDubaiappcast.io
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...
BybitAbu Dhabi
and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.
Role Overview
We are seeking a senior MLRO & Compliance Officer to lead...
swisslinx middle eastDubaifounditgulf.com
Job Description
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...
CapitexDubai
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...
BybitAbu Dhabiappcast.io
and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.
Role Overview
We are seeking a senior MLRO & Compliance Officer to lead...
JobenvoDubai
Jobenvo is seeking a Compliance Officer in Dubai, UAE. The ideal candidate will have a Bachelor’s degree in a relevant field and 3-5 years of experience in Compliance, Risk Management, or Audit. Responsibilities include ensuring compliance...
CapitexUnited Arab Emiratesappcast.io
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...
Swisslinx Middle EastDubai
Swisslinx Middle East, on behalf of a DIFC-based compliance consultancy, seeks an experienced Compliance Officer. The ideal candidate holds DFSA/ADGM authorization and deep knowledge of international and DIFC laws, with hands-on experience in client...
CapitexUnited Arab Emirates
A leading financial services firm in the UAE is looking for a Regulatory Compliance Officer to ensure adherence to regulatory requirements. This position demands proven experience in compliance within the financial sector and strong knowledge of UAE...
AAA GlobalAbu Dhabi
Job Role: MLRO & Compliance Officer, UAE (ADGM) - RIE & RCHExperience: 10+ yearsEstablished in 2018, Our client is one of the world's leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than...
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