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Compliance Officer Jobs in the UAE

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Compliance Officer & MLRO (COMLRO)

Thndr

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

About the RoleAs the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial c ...

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Posted 3 days ago

F

Compliance Officer - MLRO

Fasset

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

About FassetAt Fasset, we believe y ...

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Posted 10 days ago

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Compliance Officer

Mashreq Bank

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionSupport Compliance Manager / Asst. Compliance Man ...

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Posted 11 days ago

F

Compliance Officer - Risk & Fraud

Fasset

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

About FassetAt Fasset, we believe y ...

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Posted 10 days ago

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Compliance Officer & MLRO

High Street Resources

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

DescriptionOur client is an ADGM-regulated financial services firm operating within the broker-dealer and investment sector. The firm is committed to maintaining high standard ...

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Posted 10 days ago

E

Compliance Officer

Etoro

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

About eToro: eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trad ...

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Posted 11 days ago

C

Compliance Officer - Transaction Monitoring

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionThe Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transac ...

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Posted 10 days ago

C

Regulatory Compliance Officer (Contract)

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionJob Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We a ...

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Posted 10 days ago

C

Compliance Officer - Sanctions Screening

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionReview sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, an ...

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Posted 10 days ago

C

Senior Compliance Officer - Sanctions Screening

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. ...

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Posted 10 days ago

C

Compliance Officer - Client Acceptance & Advisory

Capitex

briefcase icon Full Time

geo-alt icon 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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Posted 10 days ago

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Senior Compliance Officer - Transaction Monitoring

Capitex

briefcase icon Full Time

geo-alt icon 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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Posted 10 days ago

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Senior Compliance Officer - Client Acceptance & Advisory

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. ...

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Posted 10 days ago

C

Senior Compliance Officer (SM16/17) - Dubai

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionJob Title: Part-Time Senior Compliance Officer (SM16/17) – DubaiWe are seeking an experienced and proactive Senior Compliance Officer (SM1 ...

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Posted 10 days ago

C

Compliance Officer & MLRO - Asset & Investment Management

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionCompliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management)Location: Dubai International Financial ...

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Posted 10 days ago

C

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.Key ...

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Posted 10 days ago

C

AML Compliance Analyst

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financi ...

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Posted 10 days ago

F

Tax Compliance Associate

Fundamental Hospitality

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

...

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Posted 11 days ago

C

Regulatory Compliance Manager - Asset Management (UAE)

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionRegulatory Compliance Manager – Asset Management (UAE)Location: Dubai, UAE Experience: 5–10 yea ...

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Posted 10 days ago

R

Sharia Compliance Lead - Internal Sharia Controls

Rakbank

briefcase icon Full Time

geo-alt icon United Arab Emirates

DescriptionAbout the Role:As a Shari'ah Com ...

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Posted 14 days ago

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