Compliance Officer Jobs in Dubai
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Search Results - Compliance Officer Jobs in Dubai
talentbridgedubai-Dubai
Trade Compliance Officer | Compliance Specialist | Jobs in Dubai
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...
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Capitex-Dubai
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...
International Competition Governance, Risk & Compliance-Dubai
Role Description
We are looking for a Compliance Officer / Compliance Specialist to support regulatory compliance, internal policies, risk management, and ethical business practices. This role involves monitoring compliance activities, reviewing...
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Jobenvo-Dubai
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...
DAMANA-Dubai
Compliance Officer (Emirati Nationals)
D
Organising Institution / Firm
DAMANA
Rolling Basis (Official)
Not Specified
Open exclusively to Emirati Nationals with 3-5 years of experience in compliance, finance, or legal business, holding...
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School Compliance Officer Regulatory and Education Compliance - GEMS Founders School Dubai South - D
Gems Education UAE-Dubai
Position Overview
GEMS Founders School Dubai South is seeking a School Compliance Officer to ensure full regulatory compliance with UAE educational authorities and operational requirements. This role will act as the designated lead for compliance...
HyTech-Dubai
are seeking a Compliance Officer / Senior Compliance Officer to join our Legal & Compliance team supporting a UAE-licensed CFD brokerage operation under a Category 1 licence. This is a hands-on, delivery-focused role within a business that is still being built...
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Emirates Investment Bank pjsc-Dubai
Compliance Officer plays a crucial role in the Compliance Team, ensuring that all client onboarding & KYC review processes adhere to regulatory requirements. Work closely with various internal stakeholders to maintain a robust compliance framework...
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Ssingroup-Dubai
SS International Group Dubai is seeking a Finance and Compliance Officer to ensure Dubai operations comply with DIFC regulations, UAE VAT, and internal controls. You will manage day-to-day financial reporting and bookkeeping and support audits...
Blofin Inc.-Dubai
BloFin Inc. is seeking a Compliance Officer to establish and maintain its compliance management system (CMS) under VARA regulations and UAE laws. You will supervise policies, record-keeping, and AML/CFT controls across the organization.
You...
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Jobenvo-Dubai
Compliance Officer
Company: PACT Employment Services
Location: Dubai, UAE
Requirements
• Bachelor’s degree in Law, Business Administration, Finance, Risk Management, Insurance, or related field
• 3–5 years of experience in Compliance, Risk...
Doha Bank-Dubai
Job Description
Role Objective
Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & MLRO and plays a key part in ensuring...
founditgulf.com -
Binance-Sharjah · Remote
the Compliance Officer and MLRO in demonstrating effective oversight under FSRA's risk-based supervision model. Maintain evidence trails that satisfy FSRA information requests, on-site inspections, and thematic reviews. Monitor regulatory change (FSRA...
Biosaline-Sharjah · Remote
our commitment to each member of our team through a competitive benefits package designed to assist our employees to cover their needs and the needs of their immediate family members.
Job Summary
The Senior Officer – Project Accounting is responsible...
Abu Dhabi Commercial Bank-Dubai · Remote
the smooth running of the department. Apply IT support tools in order to resolve end-user issues and incidents Coordinate with internal ADCB technology teams to facilitate issue resolution and service restoration. Ensure compliance with IT support processes...
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