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Compliance Officer Jobs in the UAE

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Ethics & Compliance Officer

Nmdc

briefcase icon Full Time

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

Description To support the Corporate Compliance Program, functioning as an independent and objective body that reviews andevaluates compliance issues/concerns ...

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Posted 2 days ago

C

Senior Compliance Analyst

Cmc Markets

briefcase icon Full Time

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

Since launching in 1989, CMC Markets has become one of the world’s leading online financial trading businesses. CMC is listed on the Lond ...

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Posted 5 days ago

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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 14 days ago

H

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 21 days ago

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M

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 21 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 21 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 21 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 21 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 21 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 21 days ago

C

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 21 days ago

C

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 21 days ago

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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 21 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 21 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 21 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 21 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 22 days ago

F

Tax Compliance Associate

Fundamental Hospitality

briefcase icon Full Time

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

...

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Posted 22 days ago

C

KYC & AML Analyst

Cmc Markets

briefcase icon Full Time

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

About CMC MarketsFounded in 1989, CMC Markets is one of the world's leading online financial trading businesses. Listed on the London Stock Exchange, the Group serves retail and insti ...

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Posted 5 days ago

C

Senior Executive Officer - Investments

Career Maker Consultantbpc

briefcase icon Full Time

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

Job Description: Senior Executive Officer - InvestmentsLocation: Abu DhabiKey ResponsibilitiesThe Senior Executive Officer (SEO) will be th ...

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Posted 9 days ago

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