Compliance Officer Jobs in the UAE

Objectives The Compliance Officer primary responsibility is to complete due diligence on new to bank corporate client on-boarding, monitor existing clients to rule out money laundering/ ...

show more

We are seeking a highly skilled and experienced Legal & Compliance Officer to join our  client's team. The ideal candidate will be respon ...

show more

Job Summary Proven experience (5 years) in UAE-VAT, tax compliance, and tax planning within a corporate environment, preferably in the UAE Educational Service Sector Qualification ...

show more

• Maintain and enhance in existing security controls, risk assessment framework, ensuring documented and sustainable compliance that aligns with SEWA business objectives and applicable regulatory ...

show more

We are looking for an experienced Compliance Officer with an accounting background who is well-versed in UAE regulations and international AML standards. The ideal candidate will be responsible fo ...

show more

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency ...

show more

Job Purpose: Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank an ...

show more

Compliance Officer & DMLRO - UAE Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX ris ...

show more

Job Information Job Opening ID ZR_1884_JOB Industry Legal & Compliance City Dubai Country United Arab Emirates Job Description As a Compliance ...

show more

Overview The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This role involves revie ...

show more

The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerat ...

show more

Introduction Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to join our founding team. Duties of the Senior Compliance Officer include wor ...

show more

RAKBANK, also known as the National Bank of Ras Al-Khaimah, is a Public Joint Stock Company based in the United Arab Emirates (UAE). It was founded in 1976 and is one of the oldest banks in the UA ...

show more

GM Solutions is hiring… HR Compliance Officer - Dubai Salary: AED 12,000 - 16,000 Requirements: UAE Experience is a must. Candidate must ...

show more

The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory guidelines, applica ...

show more

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to the China mark ...

show more

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scal ...

show more

About INGOT Brokers Founded in 2006, INGOT Brokers has positioned itself as a pioneer in the financial trading industry providing premium offerings to its clients. Such offerings include c ...

show more

Job Summary This critical role will act as an advisor to KEO's senior management and assist the General Counsel identify and manage the legal issues and affairs of KEO and its associated int ...

show more

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. ...

show more