Compliance Officer Jobs in Al Ain
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Search Results - Compliance Officer Jobs in Al Ain
ACA GroupAl Ain
developing and overseeing compliance programs, and serving as a potential outsourced chief compliance officer for clients. You'll build client relationships, oversee projects, and mentor junior staff while collaborating with internal teams to deliver...
HR jobs in DubaiAl Ainappcast.io
documentation, and visa processing requires consistent attention to detail and organized execution. Axxon HR Consultancy is recruiting on behalf of a growing commercial client to appoint an HR & Admin Officer in Al Ain. This position is ideal for a capable...
The Bitcoin Street JournalAl Ain
monitoring activities map to the FSRA AML/CFT Rulebook, Conduct of Business (COBS), General (GEN), Prudential (PRU), and Virtual Asset framework obligations.
Support the Compliance Officer and MLRO in demonstrating effective oversight under FSRA's risk-based...
As It Should BeAl Ainappcast.io
People. Process. Precision.
At As It Should Be, we set exceptionally high standards, for our products, our animals and our people. We are looking for a Generalist Human Resources Officer who brings structure, accuracy and calm professionalism...
Abu Dhabi Commercial BankAl Ain
ADCB is seeking a Senior Virtual Relationship Officer to manage a Business Aspire client portfolio through structured virtual engagement. You will build deep client understanding, maintain contact plans, and support onboarding with cross-sell...
Royal Health GroupAl Ainappcast.io
Strong knowledge and hands-on experience with Jawda KPIs and performance monitoring
• In-depth understanding and implementation of Department of Health (DOH) Standards – Abu Dhabi
• Experience in regulatory compliance, audits, and accreditation...
KrakenAl Ain
Kraken, a leading crypto platform, seeks a Deputy Regional Information Security Officer to own ICT security, regulatory compliance, and resilience across UAE entities. You will report to boards, align local controls with global policies, and drive...
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BEEAH GroupAl Ainappcast.io
tomorrow for all.
Job Description:
We are currently seeking a highly motivated and organized Safety Executive to join our BEEAH Al Ain team. This role is responsible for inspecting operational sites, identifying unsafe practices, and ensuring compliance...
Abu Dhabi Commercial BankAl Ain
ADCB is seeking a Senior Virtual Relationship Officer to manage a Business Aspire client portfolio through structured virtual engagement. You will build deep client understanding, maintain contact plans, and support onboarding with cross-sell...
Al Ainbayt.com
systems).
• Monitor system performance using FABIS, EMS, BMS or similar tools.
• Ensure compliance with local authority regulations (DOH, ADCD, ADMCC, ADM etc.) and international accreditation bodies (JCI, ISO).
• Maintain updated documentation...
Payward, Inc.Abu Dhabi, 139 km from Al Ain
Payward, Inc. is seeking a Deputy Regional Information Security Officer to own ICT security governance, regulatory compliance, and resilience across UAE operations. You will lead risk assessments, align local controls with global policies...
Lever, Inc.Al Ain
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. The Deputy Money Laundering Reporting Officer (DMLRO) will support the MLRO in ensuring...
ACA GroupAl Ain
of ACA junior staff. The individual should also be open to serving as an outsourced chief compliance officer ("oCCO") to clients. As an oCCO, the individual will be the named CCO for such clients and will be responsible for ensuring that the compliance...
kraken.comFujairah, 118 km from Al Ain
We are looking for a Deputy Regional Information Security Officer to own ICT security, operational resilience, and regulatory compliance across a portfolio of entities at different stages of maturity, from established licensed operations to new...
Revolut LtdSharjah, 133 km from Al Ain
looking for an innovative Deputy Money Laundering Reporting Officer to join our second line of defence. You'll design and lead oversight and compliance by quickly identifying money laundering risks and maintaining systems and controls related to crypto.
Up...
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