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Compliance Officer Jobs in the UAE

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Compliance Officer (Emiratisation)

Mashreq Bank

briefcase icon Full Time

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

DescriptionResponsibilitiesReview and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.Prepare the ...

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Posted 4 days ago

F

Compliance Officer (Manager)

Fasset

briefcase icon Full Time

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

About FassetAt Fas ...

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Posted 2 days ago

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Sharia Compliance Officer

Adib Group

briefcase icon Full Time

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

DescriptionRole       : ...

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Posted 2 days ago

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Senior Compliance Officer

The Big Ticket

briefcase icon Full Time

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

Company OverviewSince 1992, Big Ticket LLC has been offering huge cash prizes and dream cars, creating unforgettable experiences ...

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Posted 10 days ago

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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 10 days ago

Logo-of-Ecmarkets,-Inc.-hiring-for-jobs-in-UAE-on-GrabJobs

Compliance Analyst / Compliance Executive

Ecmarkets, Inc.

briefcase icon Full Time

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

Company OverviewEC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading ...

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Posted 8 days ago

A

Risk & Compliance Officer

Agram Hr

briefcase icon Full Time

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

Role- Risk & Compliance officer for a regulated investment company in Dubai.Reporting to- Credit & Risk CommitteePurpose- To lead the risk & compliance fucntion of the compa ...

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Posted 13 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 15 days ago

R

Senior Compliance Officer - Compliance Projects, Systems & Data (Emiratization)

Rakbank

briefcase icon Full Time

geo-alt icon United Arab Emirates

Description At RAKBANK, we believe in fostering a culture of innovation, growth, and excellence. We are not just a ...

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Posted 23 days ago

R

Compliance Associate - Quality Assurance & Monitoring (Emiratization)

Rakbank

briefcase icon Full Time

geo-alt icon United Arab Emirates

Description At RAKBANK, we believe in fostering a culture of innovation, growth, and excellence. We are not just a ...

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Posted 23 days ago

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Associate Director, CFCC

Myzoi Financiallusion Technologies

briefcase icon Full Time

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

...

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Posted 6 days ago

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Manager, Quality Assurance (UAE National)

北京cbd首创禧瑞都豪华公寓

briefcase icon Full Time

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

Job Purpose:The Control Testing role is to assist with the provision of testing and quality assurance over the implementation and execution of areas that fall under the responsibilities of B ...

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Posted 2 days ago

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MLRO & Compliance Officer, UAE (ADGM) - RIE & RCH

Bybit

briefcase icon Full Time

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

About Us ...

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Posted 33 days ago

Logo-of-Clifford-Chance-hiring-for-jobs-in-UAE-on-GrabJobs

Compliance Manager - UAE

Clifford Chance

briefcase icon Full Time

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

Company Description ...

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Posted 12 days ago

Logo-of-The-Big-Ticket-hiring-for-jobs-in-UAE-on-GrabJobs

MLRO & Compliance Manager

The Big Ticket

briefcase icon Full Time

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

Company OverviewSince 1992, Big Ticket LLC has been offering huge cash prizes and dream cars, creating unforgettable experiences ...

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Posted 17 days ago

B

Compliance Analyst - ADGM

Binance

briefcase icon Full Time

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

Binance is a leading global blockchain ...

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Posted 39 days ago

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2Nd Officer

Nmdc

briefcase icon Full Time

geo-alt icon United Arab Emirates

Description2nd Officer for Trailing Suction Hopper Dredger.Responsibilities ...

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Posted 3 days ago

S

HSE Officer

Sisco Jobs

briefcase icon Full Time

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

Job DescriptionWe are Sisco Jobs, a recruitment consultancy based in Trichy, Tamil Nadu. We are hiring on behalf of our cli ...

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Posted 9 days ago

M

Safety Officer / HSE Officer

Mira Construction Ltd

briefcase icon Full Time

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

DescriptionWe are looking for an experienced Safety Officer / HSE Officer to join our construction team in the UAE.The ideal candidate will have ...

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Posted 6 days ago

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3Rd W/K Engineer

Nmdc

briefcase icon Full Time

geo-alt icon United Arab Emirates

Description3rd W/K Engineer for DredgerResponsibilitiesAssist the Chi ...

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Posted 3 days ago

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