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Compliance Officer Jobs in the UAE
Compliance Analyst - Corporate Due Diligence
Taptap Send
Full Time
Dubai, United Arab E...
About UsWe’re building the world’s leading cross-border fintech for emerging markets - empowering families, fu ...
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Number of Applicants
:000+
Posted 5 days ago
Deputy Compliance Officer - ADGM
Binance
Full Time
Remote / Work from Home
Binance is a leading global blockchain ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance Officer
Huzzle
Full Time
Abu Dhabi, United Ar...
DescriptionAbout HuzzleAt Huzzle, we connect exceptional talent with top opportunities at leading companies across the UK, US, Canada, Europe, and Australia. Our clie ...
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Number of Applicants
:000+
Posted 16 days ago
Senior Associate Compliance Solutions
Waystone Governance
Full Time
Dubai, United Arab E...
Waystone leads the way in specialist services for the asset management industry. ...
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Number of Applicants
:000+
Posted 6 days ago
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Compliance Manager
Creation Business Consultants
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 9 days ago
Director - Data Privacy Office
Abu Dhabi Ports
Full Time
Abu Dhabi, United Ar...
DescriptionResponsible for leading the design, rollout, governance, and continuous enhancement of the organization’s global data privacy program, ensuring that personal ...
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Number of Applicants
:000+
Posted 6 days ago
Compliance officer & MLRO
Raseed Invest
Full Time
Dubai, United Arab E...
Raseed brings down barriers to creating wealth by making investing easy, simple and affordable for our users to trade and invest. If you love c ...
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Number of Applicants
:000+
Posted 31 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 35 days ago
Data Analytics Officer - UAE National Only
Company Etihad Airways
Full Time
Abu Dhabi, United Ar...
Job Description ...
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Number of Applicants
:000+
Posted 20 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 37 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 44 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 44 days ago
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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 44 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 44 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 44 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 44 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 44 days ago
HSE Officer
Combuzz Hr Solutions
AED4,000 - AED4,000 monthly
Full Time
Fujairah, United Ara...
...
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Number of Applicants
:000+
Posted 5 days ago
Customer Service Officer (UAE National)
Rakbank
Full Time
United Arab Emirates
DescriptionAbout the Role:We are looking fo ...
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Number of Applicants
:000+
Posted 2 days ago
Specialist, Asset Services
First Abu Dhabi Bank
Full Time
Abu Dhabi, United Ar...
DescriptionAs a Specialist, Asset Servicing, you will be a key player in our SSO team, dedicated to delivering exceptional custody services. Your expertise will be instru ...
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Number of Applicants
:000+
Posted 3 days ago
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