Compliance Officer Jobs in Dubai
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Search Results - Compliance Officer Jobs in Dubai
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...
Client of FinTop ConsultingDubaiappcast.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...
Swisslinx Middle EastDubai
Swisslinx Middle East, on behalf of a DIFC-based compliance consultancy, seeks an experienced Compliance Officer to join the team in Dubai. The ideal candidate will have extensive DFSA/ADGM exposure and a strong background in KYC, AML/CTF...
AlFuttaimDubaiappcast.io
AlFuttaim in Dubai is looking for an HSSE Compliance Officer to monitor health, safety, security, and environmental standards across operations. This role involves conducting inspections and audits to ensure compliance with regulations...
Nextgen Capital Advisors LLCDubai
Compliance Officer – SCA Level 3 to manage regulatory compliance, AML/KYC, monitoring, reporting, policy implementation, regulatory filings, client onboarding controls, audits, and coordination with SCA while supporting business operations.
Role...
Tandem SearchDubaiappcast.io
Tandem Search in Dubai is seeking a Risk & Compliance Officer to support risk, regulatory compliance, and conflicts across the firm’s practice. The role involves client due diligence, AML and sanctions checks, and the ongoing monitoring of client...
Abu Dhabi Islamic Bank PJSCDubai
A financial institution in the UAE is seeking a Quality Control Officer (Outsource) to ensure compliance with banking regulations and improve departmental efficiencies. Responsibilities include advising the Home Finance Sales Unit, evaluating...
A&A Associate LLCDubaifounditgulf.com
Job Description
We are looking for an experienced Compliance Officer to ensure the organization operates in accordance with applicable UAE laws, regulations, regulatory requirements, and internal policies. The ideal candidate should have strong...
CXMDubai
CXM Group is seeking a Chief Compliance Officer to drive a group-wide compliance architecture across multiple jurisdictions and asset classes. The role is fully remote with EU time-zone alignment preferred, and involves leading licensing, M&A...
Generative FuturesDubaiappcast.io
Compliance Officer & MLRO — VARA-Regulated VASP
Location: Dubai, UAE
Sector: Digital Assets / Virtual Assets
Regulatory Framework: VARA
Employment Type: Full-time
About the Company
We are working with a leading VARA-regulated Virtual Asset...
CurtindubaiSharjah, 13 km from Dubai
Curtindubai is seeking an Offshore Officer for Student and Academic Services to provide administrative support for student admissions and enrollment processes. You will ensure compliance with university requirements while facilitating a seamless...
CaliberlyDubaiappcast.io
Role: Compliance Officer
Experience: 8 Years
Location: Dubai UAE
One of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join...
Invictus Investment Company PLCDubai
We're Hiring - Compliance Officer
We are looking for a hands-on compliance professional with strong experience in commodity trading, energy, agricultural commodities, shipping, chartering, or a closely related trading environment.
• Corporate KYC...
KamelPayDubai
Job Description: The Compliance Officer is responsible for ensuring the organization’s adherence to internal policies and external regulatory requirements. This role involves monitoring, analyzing, and reporting on compliance-related activities...
efg holdingDubaifounditgulf.com
and international) for all customers. Monitor customers transactional behavior to ensure early detection of suspicious or unusual activity.
4. Provide reports to the relevant parties on a regular basis to ensure adherence to the Compliance Monitoring Program as well...
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