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Compliance Officer Jobs in the UAE
Senior Compliance Officer
Bouygues Construction
Full Time
United Arab Emirates
From its Asian roots in the early 1950s, Dragages came to Hong Kong more than 70 years ago. Since then, the company has been involved in a range of landmark projec ...
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Number of Applicants
:000+
Posted 5 days ago
Senior Compliance Analyst
Pepperstone
Full Time
Dubai, United Arab E...
DescriptionThe Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance Officer
Tickmill
Full Time
Dubai, United Arab E...
Are you looking for the next professional opportunity, that will challenge you and advance your career? Join our team now!T ...
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Number of Applicants
:000+
Posted 14 days ago
Senior Compliance Officer - Transaction Monitoring
Capitex
Contract
Sharjah
Our UAE banking client is seeking a Senior Compliance Officer - Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central B ...
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Number of Applicants
:000+
Posted 14 days ago
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Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
Sharjah
The Compliance Officer - Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities ...
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Number of Applicants
:000+
Posted 14 days ago
Compliance Officer & MLRO - Asset & Investment Management
Capitex
Full Time
Dubai
Compliance Officer & MLRO - DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) ...
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Number of Applicants
:000+
Posted 14 days ago
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
Sharjah
The Senior Compliance Officer - Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key Responsibilities ...
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Number of Applicants
:000+
Posted 14 days ago
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Contract
Sharjah
The Senior Compliance Officer - ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities ...
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Number of Applicants
:000+
Posted 14 days ago
AML Compliance Analyst
Capitex
Contract
Sharjah
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance ...
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Number of Applicants
:000+
Posted 14 days ago
Compliance Officer - Sanctions Screening
Capitex
Contract
Sharjah
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using ...
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Number of Applicants
:000+
Posted 14 days ago
Regulatory Compliance Officer (Contract)
Capitex
Full Time
Dubai
{"description": " Job Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an ex ...
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Number of Applicants
:000+
Posted 16 days ago
Transaction Monitoring Compliance Officer
Capitex
Contract
Sharjah
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position ...
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Number of Applicants
:000+
Posted 16 days ago
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Compliance Officer - Transaction Monitoring
Capitex
Contract
Sharjah
The Compliance Officer - Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirem ...
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Number of Applicants
:000+
Posted 16 days ago
Senior Compliance Officer (SM16/17) - Dubai
Capitex
Part-Time
Dubai
Job Title: Part-Time Senior Compliance Officer (SM16/17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy m ...
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Number of Applicants
:000+
Posted 16 days ago
Senior Compliance Officer - Sanctions Screening
Capitex
Contract
Sharjah
The Senior Compliance Officer - Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilitie ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance Officer
Creation Business Consultants
Full Time
Dubai, Dubayy (Dubai...
Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines ...
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Number of Applicants
:000+
Posted 31 days ago
Senior Security and Compliance officer
Emaratech Llc
Full Time
Dubai, United Arab E...
DescriptionRole OverviewThe Senior Security and Compliance Officer will lead the end-to-end implementation and oversight of the organization's informat ...
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Number of Applicants
:000+
Posted 31 days ago
Senior Compliance Officer - Transaction Monitoring
Capitex
Full Time
Sharjah, United Arab...
DescriptionOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities ...
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Number of Applicants
:000+
Posted 31 days ago
Compliance Officer - Client Acceptance & Advisory
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. ...
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Number of Applicants
:000+
Posted 31 days ago
Compliance Officer & MLRO - Asset & Investment Management
Capitex
Full Time
Dubai, United Arab E...
DescriptionCompliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management)Location: Dubai International Financial ...
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Number of Applicants
:000+
Posted 31 days ago
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