Compliance Officer Jobs in the UAE

A

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 ...

000+

Posted 130 days ago

A

VIE 2026 - UAE (Dubai) - Engineer in Strategic Incubation Officer - H/F

Airbus

Internship

Dubai, United Arab E...

Job Description:Description of the jobThe Volunteer for International Experience (VIE) is a unique internat ...

000+

Posted 131 days ago

C

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 ...

000+

Posted 137 days ago

C

Transaction Monitoring Compliance Officer

Capitex

Contract

Sharjah

Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position ...

000+

Posted 137 days ago

C

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 ...

000+

Posted 137 days ago

C

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 ...

000+

Posted 137 days ago

H

Retail Service Officer (UAE National role)

Hsbc

Full Time

Dubai, United Arab E...

Retail Service Officer (UAE National role) - HSBC TowerSome careers shine brighter than others.If you’r ...

000+

Posted 133 days ago

A

Compliance Executive (Vice President)

Apex Group Ltd

Full Time

Abu Dhabi

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to ...

000+

Posted 137 days ago

N

Director, Research Technology and AI Enablement - Information Technology

Nyu

Full Time

Abu Dhabi, United Ar...

Position Summary ...

000+

Posted 135 days ago

N

Director, Academic Technology - Information Technology

Nyu

Full Time

Abu Dhabi, United Ar...

Position Summary ...

000+

Posted 135 days ago

B

Deputy MLRO

Binance

Full Time

Dubai

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...

000+

Posted 136 days ago

Z

Trading Risk Manager - Dubai

Zeal Group

Full Time

Dubai

About us: Zeal Group is an award-winning FinTech organization committed to offering innovative products and solutions. Established in 2017, we have rapidly expanded to a t ...

000+

Posted 136 days ago

E

Sr. Specialist, Air Trials

Edge

Full Time

Abu Dhabi, United Ar...

Exte ...

000+

Posted 139 days ago

A

Captain-A320 (UAE National)

Air Arabia

Full Time

Sharjah, United Arab...

J ...

000+

Posted 139 days ago

D

Procurement Officer

Deluxe Holiday Homes

Full Time

Dubai, United Arab E...

...

000+

Posted 140 days ago

S

Senior HR Manager Fintech

Start Talent Services

Full Time

Dubai, United Arab E...

Job Title: Senior HR Manager – FintechLocation: Dubai, UAEAbout the Role ...

000+

Posted 140 days ago

B

Head of Compliance | MLRO

Btse

Full Time

Dubai, United Arab E...

BTSE Group is a global leader in fintech and blockc ...

000+

Posted 144 days ago