Compliance Officer Jobs in Dubai
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Search Results - Compliance Officer Jobs in Dubai
Confidential Company-Dubai
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...
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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...
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Magus Re-Dubai
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...
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JPMorganChase-Dubai
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...
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GEMS FOUNDERS SCHOOL - DUBAI SOUTH-Dubai
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...
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Talent Bridge HR Consultancy Dubai-Dubai
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...
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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...
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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...
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Dubai
Title: Chief Risk & Compliance Officer (Fintech) Location: Dubai
About the Company Our client is a regulated fintech and digital assets firm operating across the GCC. The company offers institutional trading, cross-border payments, merchant services...
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CIME Cigna Insurance Middle East-Dubai
A leading healthcare insurance company in Dubai seeks a lead compliance officer to enhance compliance frameworks, manage a team, and provide regulatory guidance. The ideal candidate has at least 8 years of experience in the compliance field within...
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SupportFinity™-Dubai
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...
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Dubai Duty Free co-Dubai
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...
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Ghobash Group-Dubai
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...
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Tabby | تابي-Dubai
A leading FinTech company in Dubai is seeking a Senior Compliance Officer to support compliance with UAE banking regulations. The role involves implementing compliance frameworks and conducting risk assessments, with a focus on B2B and B2C lending...
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General Motors-Dubai
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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