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Compliance Officer Jobs in Dubai

1 - 15 of 664
1 - 15 of 664
Search Results - Compliance Officer Jobs in Dubai
Rakbank-Dubai
Senior Compliance Officer - Enhanced Due Diligence Senior Compliance Officer - Enhanced Due Diligence 1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. At RAKBANK, we are committed...
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Dubai
We are seeking a highly motivated and experienced Compliance Officer to join our team. Responsibilities:  •  Ensure that all staff, including senior management, receive adequate training on applicable laws and regulatory requirements, particularly...
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appcast.io -
CAPITEX-Dubai
Job Title : Part-Time Senior Compliance Officer (SM16 / 17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16 / 17) to join a leading energy markets firm in Dubai on a part-time basis. The role sits...
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Resumecampus-Dubai
GM Solutions is hiring… HR Compliance Officer - Dubai Salary: AED 12,000 - 16,000 Requirements:   1.  UAE Experience is a must.   2.  Candidate must be based in UAE.   3.  Good communication in English is required.   4.  MBA or Degree in management/HR...
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CAPITEX-Dubai
Senior Compliance Officer (SM16/17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy markets firm in Dubai on a part-time basis. The role involves oversight of Financial Crime...
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Confidential Company-Dubai
Legal Advisor / Compliance Officer (UAE Licensed) Male Vacancy 1 Vacancy Job Description We are seeking a qualified Legal Advisor / Compliance Officer to join our team in Dubai. The candidate must have solid legal experience within the UAE...
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Resumecampus-Dubai
GM Solutions is hiring… HR Compliance Officer - Dubai Salary: AED 12,000 - 16,000 Requirements:   1.  UAE Experience is a must.   2.  Candidate must be based in UAE.   3.  Good communication in English is required.   4.  MBA or Degree in management/HR...
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Deluxe Homes-Dubai
Join to apply for the Legal Advisor / Compliance Officer role at Deluxe Holiday Homes 3 weeks ago Be among the first 25 applicants Join to apply for the Legal Advisor / Compliance Officer role at Deluxe Holiday Homes Get AI-powered advice...
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Resumecampus-Dubai
GM Solutions is hiring… HR Compliance Officer - Dubai Salary: AED 12,000 - 16,000 Requirements:   1.  UAE Experience is a must.   2.  Candidate must be based in UAE.   3.  Good communication in English is required.   4.  MBA or Degree in management/HR...
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CAPITEX-Dubai
Senior Compliance Officer (SM16/17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy markets firm in Dubai on a part-time basis. The role involves oversight of Financial Crime...
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Confidential Company-Dubai
AML Compliance Officer- Fintech/Brokerage Firm  •  Develop and Implement AML Programs: create policies and procedures to identify, assess, and mitigate the risk of money laundering and terrorist financing;  •  Regularly evaluate the risks associated...
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MENA Recruit Pty Ltd-Dubai
We are seeking a highly competent common law qualified lawyer with around 3 years PQE to be the Legal & Compliance Officer in the oil and gas sector.This person is responsible for performing both legal and compliance duties as further contained...
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MARMARA GOLD TRADING LLC-Dubai
Job Description Company Description Compliance Officer and Money Laundering Reporting Officer (MLRO) We are a leading precious metals trading company with a strong presence in the Middle East. As we continue expanding in the B2B and jewelry...
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founditgulf.com -
CAPITEX-Dubai
Job Title : Part-Time Senior Compliance Officer (SM16 / 17) – Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16 / 17) to join a leading energy markets firm in Dubai on a part-time basis. The role sits...
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appcast.io -
The Independent Tobacco Fze-Dubai
1 Job Title Compliance Officer Group of Companies 2 Job Purpose This is a key role in ensuring all Group Companies comply with all legal and regulatory requirements 3 Key Responsibilities Develop implement and maintain compliance programs Monitor...
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