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Compliance Officer Jobs in the UAE
Operator
Abu Dhabi National Oil Company
Full Time
Abu Dhabi, United Ar...
Job ...
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Number of Applicants
:000+
Posted 117 days ago
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 126 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 128 days ago
First Officer - Global 8000
Luxaviation
Full Time
Dubai, United Arab E...
ExecuJet delivers excellence in a comprehensive range of business aviation services tailored to our clients and partners. We are ded ...
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Number of Applicants
:000+
Posted 122 days ago
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Chief Financial Officer (CFO)
Nyu
AED500 monthly
Full Time
Abu Dhabi, United Ar...
Position Summary ...
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Number of Applicants
:000+
Posted 123 days ago
HR / Emiratisation Officer - UAE National (Emiratisation)
Intelligent Solutions Inc.
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 123 days ago
Senior Reinsurance Broker
Intelligent Solutions Inc.
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 123 days ago
First Officer A320 - Non-type Rated
Company Etihad Airways
AED513,732 monthly
Full Time
Abu Dhabi, United Ar...
Job Description ...
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Number of Applicants
:000+
Posted 126 days ago
First Officer A320
Company Etihad Airways
AED513,732 monthly
Full Time
Abu Dhabi, United Ar...
Job Description ...
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Number of Applicants
:000+
Posted 126 days ago
Finance Manager Project Accounting
Caliberly
Full Time
Dubai United Arab Em...
Job Description Finance Manager – Project Accounting (Real Estate Development) Location: UAEDepartment: Fina ...
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Number of Applicants
:000+
Posted 127 days ago
Specialist, Asset Services (Al Ain)
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Responsible for daily monitoring and processing of Corporate Actions processes covering Domestic and Regional and International Market for both ma ...
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Number of Applicants
:000+
Posted 128 days ago
Specialist, Settlement Services (Al Ain)
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Responsible for daily monitoring and processing of Settlement processes covering Domestic and Regional and International Market for equities, mutu ...
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Number of Applicants
:000+
Posted 128 days ago
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Procurement Officer | Fit-out
United Al Saqer Group
Full Time
Abu Dhabi, United Ar...
...
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Number of Applicants
:000+
Posted 128 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 135 days ago
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 135 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 135 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 135 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 135 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 135 days ago
Medical Officer | IP
Allianz
Full Time
Dubai
Medical Officer - Inpatient Precertification is responsible for managing the Inpatient Precertification cases while ensuring that departmental goals, timeline of activities, and compliance measures ar ...
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Number of Applicants
:000+
Posted 130 days ago
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