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Compliance Officer Jobs in the UAE
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 7 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 12 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 7 days ago
AML Compliance Officer
Aml Job
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 12 days ago
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Compliance Officer and MLRO
Apex Group
Full Time
Abu Dhabi, United Ar...
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. ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance Officer - Sanctions Screening
Capitex
Full Time
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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Number of Applicants
:000+
Posted 12 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 12 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 12 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 12 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 12 days ago
Senior Compliance Officer (SM16/17) - Dubai
Capitex
Full Time
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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Number of Applicants
:000+
Posted 12 days ago
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Full Time
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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Number of Applicants
:000+
Posted 12 days ago
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Full Time
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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Number of Applicants
:000+
Posted 12 days ago
Compliance Officer
Business Umbrella Ltd
Full Time
Abu Dhabi, United Ar...
Job Title: Compliance Officer ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance Officer - Transaction Monitoring
Capitex
Full Time
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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Number of Applicants
:000+
Posted 12 days ago
MLRO & Compliance Officer
Verto
Full Time
Dubai, United Arab E...
About VertoAt Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by Br ...
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Number of Applicants
:000+
Posted 14 days ago
Chief Compliance Officer (UAE)
Coins.ph
Contract
Remote / Work from Home
Join the Pioneer Crypto Brand in the Philippines! ...
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Number of Applicants
:000+
Posted 12 days ago
Senior Compliance Officer - Sanctions Screening
Capitex
Full Time
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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Number of Applicants
:000+
Posted 12 days ago
AML Compliance Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financi ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance Associate - Builders Program - (Emirati National)
Tamara & Co
Full Time
Dubai, United Arab E...
Why Tamara?We’re proud to be Saudi’s first FinTech unicorn.Our mission is to help people own ...
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Number of Applicants
:000+
Posted 13 days ago
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