Compliance Officer Jobs in Dubai
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Search Results - Compliance Officer Jobs in Dubai
Black Swan Group-Dubai
Senior Executive Search Consultant (Freelance)
General Counsel – Compliance Officer: Single Family Office
Location: DIFC, Dubai
Regulatory Framework: DFSA / DIFC
We are seeking an experienced General Counsel – Compliance Officer to act...
Deel, Inc.-Dubai
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization's compliance strategy. The role involves managing regulatory requirements in the UAE and acting as the AML Compliance Officer.
Success in this position...
TECCODD-Dubai
Legal & Compliance Officer _ ( Ecommerce Corporate )
Job Openings Legal & Compliance Officer _ ( Ecommerce Corporate )
About the job Legal & Compliance Officer _ ( Ecommerce Corporate )
We are seeking a highly skilled and experienced Legal...
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...
appcast.io -
Stephenson Harwood LLP-Dubai
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...
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...
Caliberly-Dubai
A fast-growing fintech company seeks a detail-oriented Compliance Officer in Dubai. This role focuses on compliance within high-risk sectors like online casinos and sports betting, ensuring merchant activities align with regulations.
Candidates...
Doha Bank Group-Dubai
Overview
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies...
Stephenson Harwood LLP-Dubai
An international law firm based in Dubai is seeking a Compliance Officer to join its Business Acceptance team. The role includes analyzing regulatory conflicts, managing client requests, and conducting sanctions screening. Candidates should have...
appcast.io -
Bitunix Fintech LLC-Dubai
Job Title: Legal & Compliance Officer MiCA Licensing
Location: UAE or Europe
Department: Legal & Compliance
About the Role
We are seeking a Legal & Compliance Officer to support our companys expansion into the European Union under the Markets...
Stephenson Harwood LLP-Dubai
It is led 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...
appcast.io -
Scattered Harvest-Dubai
Overview
We are seeking a professional individual residing in Dubai to join our team as a Compliance Officer, responsible for ensuring that the company's export and import operations comply with all applicable UAE laws, international trade...
Emirates NBD-Dubai
to the nation's success. We are looking to find the best UAEN talent to join our ENBD family
Job Overview:
As a Compliance Officer (Training) at Emirates NBD, your role is to support, create and train. Compliance trainings are mandated by legislation, regulation...
founditgulf.com -
Career Legal-Dubai
A leading recruitment firm is looking for a Senior Compliance Officer to join a prestigious International Law Firm in Dubai. The ideal candidate will possess prior legal experience and demonstrate excellent conflict resolution skills.
The role...
Creation Business Consultants-Dubai
A corporate service provider is seeking a Compliance Officer to oversee compliance with AML and CTF regulations in Dubai. The ideal candidate will have a degree and at least 5 years of experience in the corporate services field, along with mandatory...
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