Compliance Officer Jobs in Dubai
1 - 15 of 696
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...
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 -
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...
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...
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...
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 -
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...
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 -
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 -
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...
Caliberly-Dubai
Role: Compliance Officer
Experience: 8 Years
Location: Dubai UAE
One of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join...
Dicetek LLC-Dubai
Officer – Data Products role at Dicetek LLC involves the following responsibilities:
• Build and maintain data lineage for data consumed by compliance teams and systems
• Measure and monitor data quality metrics
• Build and maintain controls for ensuring...
appcast.io -
Hadi Exchange-Dubai
in a similar role within a financial institution
Strong knowledge of AML/CFT laws, regulations, and CBUAE standards
Company Industry
Banking
Broking
Department / Functional Area
Finance
Treasury
Keywords
Alternate Compliance Officer
#J-18808-Ljbffr...
Stephenson Harwood LLP-Dubai
offices. As the Firm has grown so has our need for on-the-ground support especially in the Middle East. We are therefore looking for a Compliance Officer to join our team based in Dubai.
The BA team is led by the Head of Business Acceptance based...
appcast.io -
12345678910
Companies now hiring in Dubai:
More jobs – Legal in Dubai:
Compliance Officer jobs in Dubai – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Officer, Dubai
It's free, and you can cancel email updates at any time
12345678910