Compliance Officer Jobs in Dubai
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Search Results - Compliance Officer Jobs in Dubai
LianLianDubaiappcast.io
Responsibilities
• Act as Compliance Officer and Money Laundering Reporting Officer (MLRO) for the DIFC entity
• Ensure compliance with DFSA rules and applicable UAE regulatory requirements
• Develop, implement, and maintain compliance policies...
Pennell HartDubai
Pennell Hart are a Legal & Compliance specialist Executive Search firm with operations in the UAE and London. One of our key clients, a bank based in UAE, is looking to hire a Chief Compliance Officer to lead their team.
This is an exciting time...
Confidential CompanyDubaiappcast.io
A leading Audit, Accounting & Consulting firm is seeking an AML Compliance Officer in Dubai. The ideal candidate should have a CAMS certification or equivalent degree and 2 to 3 years of experience in AML compliance.
Responsibilities include...
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...
ConaresDubaiappcast.io
A reputable company in the UAE is seeking a detail-oriented Compliance Officer. The successful candidate will ensure the organization adheres to legal standards and internal policies, conduct audits, and promote a culture of compliance.
Key...
JPMorganChaseDubai
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...
Talent Bridge HR Consultancy DubaiDubai
Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab EmiratesJob Type: Full-TimeIndustry: Trading / Commodities / Oil & GasReports to: Head of Compliance / Legal & Risk Director Job Description: A leading...
stephenson harwood llpDubaifounditgulf.com
of the Firm's London, Singapore and Hong Kong offices. As the Firm has grown, so has our need for on-the-ground support, especially in the Middle East. We are therefore looking for a Compliance Officer to join our team, based in Dubai.
The BA team is led...
Stephenson Harwood LLPDubai
by the Head of Business Acceptance based in London supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager a Senior...
BraemarDubaiappcast.io
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...
Confidential CompanyDubai
Master of Laws (LLM)(Law), Company Secretary Nationality Any Nationality Any Vacancy 1 Vacancy Job Description Audit, Accounting & Consulting firm in JLT recruiting Candidates for the following post AML Compliance Officer Desired Candidate...
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...
Business UmbrellaDubai
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 all compliance‐related activities for the firm.
RequirementsA degree in Law...
Point72Dubai
and solution‑oriented Compliance Officer to join our EMEA team based inDubai. You will partner with fellow compliance professionals and work closely with Point72s investmentprofessionals and others across the firm. Specifically you will:
• Provide proactive...
CapitexDubai
A leading financial compliance firm in Dubai is seeking a Financial Crime Compliance / AML Officer on a contract basis. The role involves overseeing AML/CFT frameworks, KYC processes, and regulatory compliance.
Ideal candidates will have proven...
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