Compliance Officer Jobs in Dubai
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Search Results - Compliance Officer Jobs in Dubai
Eunoia Mobility-Dubai-appcast.io-
Safety & Trust Officer (Compliance Officer)
• 5 Years Experience
• Dubai, UAE
Job Title: Safety & Trust Officer (Compliance Officer)
Department: Safety & Regulatory Affairs
Location: Dubai, UAE
Reports To: Chief Operating Officer / Chief...
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LianLian-Dubai-
ResponsibilitiesAct as Compliance Officer and Money Laundering Reporting Officer (MLRO) for the DIFC entityEnsure compliance with DFSA rules and applicable UAE regulatory requirementsDevelop, implement, and maintain compliance policies...
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Client of Aventus Global Talent-Dubai-appcast.io-
About the Client: Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specialising in Financial Crime Compliance on a 12-month contract basis.
Key Responsibilities
• Support end-to-end transaction monitoring...
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Unchain Data-Dubai-
BitGo in Dubai is seeking an experienced Compliance Analyst to serve as Compliance Officer and Money Laundering Reporting Officer. You will lead compliance efforts within the VARA framework and ensure alignment with UAE laws and international...
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LianLian-Dubai-appcast.io-
Responsibilities
• Act as Compliance Officer and Money Laundering Reporting Officer (MLRO) for the DIFC entity
• Ensure compliance with DFSA rules and applicable UAE regulatory requirements
• Develop, implement, and maintain compliance policies...
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BitGo-Dubai-
BitGo is looking for an experienced Compliance Analyst to serve as the Compliance Officer and Money Laundering Reporting Officer for BitGo MENA. This role involves managing end-to-end compliance and maintaining alignment with UAE laws and VARA...
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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...
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Stratigrowth-Dubai-appcast.io-
We are looking for a Senior Compliance Officer to join our global team.
This isn’t just a "box-ticking" role - you will be the bridge between the Mauritius Financial Services Commission (FSC) and our broader international operations across dynamic...
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Alba Corporation-Dubai-
Alba Corporation in Dubai is seeking a Compliance Officer to ensure all operations within the Real Estate Trustee Office comply with regulations and internal policies. The ideal candidate will monitor transactions, conduct audits, and support...
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Conares-Dubai-appcast.io-
A reputable company in the UAE is seeking a detail-oriented Compliance Officer. The successful candidate will ensure the organization adheres to legal standards and internal policies, conduct audits, and promote a culture of compliance.
Key...
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Miller Hay-Dubai-
services organisation.
Tertiary degree qualification. Finance or law degree preferred but not required.
At least 3 years experience of operating at a Senior Compliance Officer/Manager level.
Must be in the UAE.
Salary AED20-25,000 depending...
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Tickmill-Dubai-
Tickmill is seeking an experienced Senior Compliance Officer to enhance our compliance framework within the UAE regulatory environment. Responsibilities include developing compliance programs, monitoring compliance risks, and ensuring regulatory...
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Global Careers Group-Dubai-
Compliance Officer Internship Dubai DIFC
Protect trust. Power integrity. Build the foundation of fintech compliance.
Step into one of the UAEs most respected fintech success stories the first independent digital banking platform licensed...
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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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AJ FOX COMPLIANCE-Dubai-
We are working with an international law firm to hire a Senior Compliance Officer in Dubai. In this role, you will act as a pivotal leader within a global business acceptance function, balancing high-level technical escalations with the day-to-day...
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