Compliance Officer Jobs in Dubai
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Search Results - Compliance Officer Jobs in Dubai
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...
BraemarDubai
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...
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...
Magus ReDubaiappcast.io
A leading real estate company in Dubai seeks an In-House Compliance Officer (AML) to ensure compliance with regulations and prevent financial crimes. The ideal candidate will have a bachelor's degree and at least 3 years of experience in AML...
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...
GEMS FOUNDERS SCHOOL - DUBAI SOUTHDubaiappcast.io
Due to the continued success of our new school GEMS Founders School Dubai South, we are seeking a School Compliance Officer to join our team.
The School Compliance Officer (SCO) is the designated lead for all regulatory compliance matters...
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...
Paysend Group Ltd.Dubai
compliance with relevant AML and ATF requirements. Specifically, as the Chief Compliance Officer & MLRO for Paysend UAE, you will be the regulator-approved CCO/MLRO who owns the entire compliance and financial-crime agenda.
Your mandate is to design and embed...
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...
BybitDubaifounditgulf.com
Job Description
The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML) and other financial crimes prevention standards. This role is critical...
Dubai Duty Free coDubai
An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk.
The ideal candidate...
SupportFinity™Dubaiappcast.io
OliOli Dubai Admin And Compliance Officer
Full‑time position located in Dubai, UAE. Salary range: AED 5,000–7,000 per month (negotiable). Department: Finance. Reporting to: Assistant Finance Manager.
Position Overview
OliOli®, a contemporary...
Doha BankDubai
A financial institution in Dubai seeks a Country Compliance Officer & MLRO responsible for managing branch inspection activities to ensure compliance with regulatory guidelines and internal policies. The role includes overseeing inspections...
Ghobash GroupDubaiappcast.io
A leading organization in the UAE is seeking a Compliance Officer to develop and implement internal compliance policies and procedures. The ideal candidate has proven experience in compliance, a strong understanding of pharma regulations...
General MotorsDubai
Officer for GM International and GM Europe (RCO) provide direction and oversight for the ethics and compliance program across a broad and complex set of markets, spanning over 100 countries across Africa, the Middle East, Central Asia, Korea, Australia...
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