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Compliance Officer Jobs in the UAE
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 98 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 98 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 98 days ago
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 98 days ago
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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 98 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 98 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 98 days ago
Finance Manager Project Accounting
Caliberly
Full Time
Dubai United Arab Em...
Job Description Finance Manager – Project Accounting (Real Estate Development) Location: UAEDepartment: Fina ...
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Number of Applicants
:000+
Posted 89 days ago
Specialist, Asset Services (Al Ain)
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Responsible for daily monitoring and processing of Corporate Actions processes covering Domestic and Regional and International Market for both ma ...
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Number of Applicants
:000+
Posted 90 days ago
Specialist, Settlement Services (Al Ain)
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Responsible for daily monitoring and processing of Settlement processes covering Domestic and Regional and International Market for equities, mutu ...
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Number of Applicants
:000+
Posted 90 days ago
Procurement Officer | Fit-out
United Al Saqer Group
Full Time
Abu Dhabi, United Ar...
...
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Number of Applicants
:000+
Posted 91 days ago
Compliance Officer - Transaction Monitoring
Capitex
Contract
Sharjah
The Compliance Officer - Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirem ...
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Number of Applicants
:000+
Posted 99 days ago
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Transaction Monitoring Compliance Officer
Capitex
Contract
Sharjah
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position ...
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Number of Applicants
:000+
Posted 99 days ago
Senior Compliance Officer - Sanctions Screening
Capitex
Contract
Sharjah
The Senior Compliance Officer - Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilitie ...
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Number of Applicants
:000+
Posted 99 days ago
Senior Compliance Officer (SM16/17) - Dubai
Capitex
Part-Time
Dubai
Job Title: Part-Time Senior Compliance Officer (SM16/17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy m ...
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Number of Applicants
:000+
Posted 99 days ago
Quality Lead
Allianz
Full Time
Dubai
Medical Officer - Inpatient Precertification is responsible for managing the Inpatient Precertification cases while ensuring that departmental goals, timeline of activities, and compliance measures ar ...
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Number of Applicants
:000+
Posted 92 days ago
Medical Officer | IP
Allianz
Full Time
Dubai
Medical Officer - Inpatient Precertification is responsible for managing the Inpatient Precertification cases while ensuring that departmental goals, timeline of activities, and compliance measures ar ...
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Number of Applicants
:000+
Posted 92 days ago
Regulatory Compliance Manager - Asset Management (UAE)
Capitex
Full Time
Dubai
Regulatory Compliance Manager - Asset Management (UAE) Location: Dubai, UAE Experience: 5-10 years L ...
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Number of Applicants
:000+
Posted 98 days ago
VIE 2026 - UAE (Dubai) - Engineer in Strategic Incubation Officer - H/F
Airbus
Internship
Dubai, United Arab E...
Job Description:Description of the jobThe Volunteer for International Experience (VIE) is a unique internat ...
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Number of Applicants
:000+
Posted 93 days ago
Compliance Executive (Vice President)
Apex Group Ltd
Full Time
Abu Dhabi
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to ...
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Number of Applicants
:000+
Posted 99 days ago
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