Compliance Officer Jobs in Dubai
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Search Results - Compliance Officer Jobs in Dubai
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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Dubai
Title: Senior Compliance Officer - Transaction Monitoring (12-Month Contract)Location: Dubai
About the ClientOur client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specialising in Transaction Monitoring on a 12-month...
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bayt.com -
Capitex-Dubai
Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management)
Location: Dubai International Financial Centre (DIFC)Employment Type: Full-TimeSeniority: Mid–Senior Level
About the Opportunity
A DFSA-regulated asset and investment...
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Aqovia-Dubai
A forward-looking technology firm is seeking a Head of Compliance to lead its regulatory strategy in Dubai. This executive role demands expertise in compliance frameworks relevant to fintech and digital assets. The ideal candidate will have...
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Apex Group-Dubai
You can find out more about this in ourCompliance Officer and MLRO page is loaded Compliance Officer and MLROlocations: Dubaitime type: Full timeposted on: Posted Todayjob requisition id: JR-The Apex Group was established in Bermuda in 2003...
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Ipay4all-Dubai
A leading financial services company in Dubai is seeking a Legal Officer to support all legal and compliance matters. The role involves drafting legal documents, ensuring compliance with UAE laws, and managing contract databases.
Candidates should...
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Dawiafo-Dubai
African family businesses to expand, thrive, and transition their legacy to the future generation while safeguarding their wealth through comprehensive services and strategic support.
Job Description
The Legal and Compliance Officer plays a pivotal role...
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Capitex-Dubai
A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML/CFT frameworks, ensuring adherence to DFSA standards, and conducting internal...
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10 Leaves-Dubai
Job Description
THIS POSTING IS FOR DFSA/FRSA APPROVED COMPLIANCE OFFICERS ONLY. TWO POSITIONS ARE CURRENTLY AVAILABLE.
Experience in compliance and money laundering reporting in the UAE. DIFC and the ADGM experience is mandatory.
Should have...
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founditgulf.com -
SAP SE-Dubai
A leading technology firm in Dubai is seeking a Field Compliance Officer to oversee compliance programs and provide expert guidance on regulatory matters. The role requires a minimum of 5-7 years of relevant experience and fluent proficiency...
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Capitex-Dubai
A DFSA-regulated asset management firm is looking for a Compliance Officer & MLRO to lead their compliance framework and AML/CFT obligations. The ideal candidate will have 4 to 8 years of experience in similar regulated environments, particularly...
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FxPro-Dubai
A leading international fintech company in Dubai is looking for a Compliance Officer to develop and maintain compliance frameworks and oversee AML/CFT regulations. Ideal candidates should hold a Master's degree in Law or Finance and have significant...
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AAA Global-Dubai
governance as the registered Compliance Officer. Candidates should have over 8 years of relevant experience and a strong understanding of UAE regulations. This full-time position offers a chance to work within a dynamic environment and influence compliance...
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Dawiafo-Dubai
A leading firm in legal and compliance in Dubai is seeking a Legal and Compliance Officer to ensure adherence to legal standards while managing business operations. Responsibilities include drafting legal documents, managing compliance processes...
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AAA Global-Dubai
to DFSA rules, while overseeing compliance activities such as desk reviews, monitoring, and thematic assessments.As the registered Compliance Officer for the firm's DIFC entity, you will play a key role in governance and oversight.
You will contribute...
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