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Compliance Officer Jobs in the UAE
EWS Sales Support Officer (UAE National role)
Hsbc
Full Time
Dubai, Hsbc Tower
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your ...
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Number of Applicants
:000+
Posted 130 days ago
Operations Officer
Rentokil Initial
Full Time
Dubai, Dubai
As an Operations Officer at Rentokil Boecker, you will oversee the efficient execution of pest control services while maintaining high standards of quality and customer satisfaction. Your primary r ...
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Number of Applicants
:000+
Posted 131 days ago
Data Protection Officer (DPO)
Gsstech Group
Full Time
Dubai, Dubai
The Data Protection Officer (DPO) is responsible for ensuring Organization compliance with applicable data protection and privacy regulations, overseeing lawful processing of personal and sensitive ...
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Number of Applicants
:000+
Posted 131 days ago
PRO Clerk
Washmen
Full Time
Dubai
About Washmen ...
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Number of Applicants
:000+
Posted 133 days ago
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Procurement Officer
Al Reem Group
Full Time
Abu Dhabi United Ara...
Job Summary: Al Reem Group is seeking a full-time Procurement Officer to oversee the sourcing and procurement of goods and services needed for the company's operations. The Procure ...
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Number of Applicants
:000+
Posted 141 days ago
Chief Finance Officer
Al Reem Group
Full Time
Abu Dhabi United Ara...
Job Title: Chief Finance Officer (CFO) Location: Abu Dhabi, UAE Job Type: Full-Time Availability: Im ...
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Number of Applicants
:000+
Posted 143 days ago
Compliance Officer - Sanctions Screening
Capitex
Full Time
Sharjah, 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 a ...
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Number of Applicants
:000+
Posted 149 days ago
Compliance Officer - Transaction Monitoring
Capitex
Full Time
Sharjah, Sharjah
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory req ...
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Number of Applicants
:000+
Posted 149 days ago
Senior Compliance Officer - Sanctions Screening
Capitex
Full Time
Sharjah, Sharjah
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.Key Responsibilities ...
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Number of Applicants
:000+
Posted 149 days ago
Compliance Officer - Client Acceptance & Advisory
Capitex
Full Time
Sharjah, 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 149 days ago
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Full Time
Sharjah, 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 149 days ago
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Full Time
Sharjah, 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 149 days ago
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Senior Compliance Officer - Transaction Monitoring
Capitex
Full Time
Sharjah, Sharjah
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Ce ...
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Number of Applicants
:000+
Posted 149 days ago
CFO - Hospitality and Construction experience
Apt Resources
Full Time
Dubai, Dubai
Apt Resources is actively seeking a Chief Financial Officer (CFO) with substantial experience in the hospitality and construction sectors for one ...
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Number of Applicants
:000+
Posted 145 days ago
Chief Risk Officer
Algoquant
Full Time
Dubai
Chief Risk Officer - AlgoQuant Asset ManagementReporting Into: CEO Preferred Locations: ...
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Number of Applicants
:000+
Posted 147 days ago
Chief Medical Officer
Davidson Management Consultants
Full Time
Dubai, United Arab E...
Davidson Management Consultants have been mandated to recruit a western trained Chief Medical Officer / Consultant Psychiatrist (Addiction) for their client in Dubai which is a cutting edge drug an ...
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Number of Applicants
:000+
Posted 149 days ago
Application Development Officer (Oracle HRMS)
Apt Resources
Full Time
Abu Dhabi, Abu Dhabi
Apt Resources is seeking an Application Development Officer for our client in the utilities and infrastructure sector in Qatar.The ideal candidate will act as a techno functio ...
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Number of Applicants
:000+
Posted 149 days ago
Application Development Officer (Oracle HRMS)
Apt Resources
Full Time
Dubai, Dubai
Apt Resources is seeking an Application Development Officer for our client in the utilities and infrastructure sector in Qatar.The ideal candidate will act as a techno functio ...
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Number of Applicants
:000+
Posted 149 days ago
Application Development Officer (Oracle HRMS)
Apt Resources
Full Time
Sharjah, Sharjah
Apt Resources is seeking an Application Development Officer for our client in the utilities and infrastructure sector in Qatar.The ideal candidate will act as a techno functio ...
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Number of Applicants
:000+
Posted 149 days ago
Learning & Development Senior Officer
Apt Resources
Full Time
Sharjah, Sharjah
Apt Resources is looking for an enthusiastic and experienced Learning & Development Senior Officer to join a dynamic HR team in Qatar. This role is crucial in providing comprehensive training solut ...
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Number of Applicants
:000+
Posted 149 days ago
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