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Compliance Officer Jobs in the UAE
Risk Officer
Etoro
Full Time
Abu Dhabi, United Ar...
eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and tr ...
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Number of Applicants
:000+
Posted 56 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 63 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 63 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 63 days ago
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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 63 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 63 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 63 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 63 days ago
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 64 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 64 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 64 days ago
HSE Officer (3PL & Plastic Manufacturing Division)
Ultiwise Consult
Full Time
Dubai, 337 -1500
Job Description: HSE Officer (3PL & Plastic Manufacturing Division) Position Title: HSE Officer Department: ...
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Number of Applicants
:000+
Posted 50 days ago
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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 64 days ago
Airworthiness Officer - UAE National
Company Etihad Airways
Full Time
Abu Dhabi, United Ar...
Job Description ...
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Number of Applicants
:000+
Posted 49 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 50 days ago
Chief Financial Officer (CFO)
Nyu
AED500 monthly
Full Time
Abu Dhabi, United Ar...
Position Summary ...
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Number of Applicants
:000+
Posted 50 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 51 days ago
Senior Reinsurance Broker
Intelligent Solutions Inc.
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 51 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 53 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 53 days ago
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