Compliance Officer Jobs in the UAE

N

Director, Research Technology and AI Enablement - Information Technology

Nyu

Full Time

Abu Dhabi, United Ar...

Position Summary ...

000+

Posted 98 days ago

N

Director, Academic Technology - Information Technology

Nyu

Full Time

Abu Dhabi, United Ar...

Position Summary ...

000+

Posted 98 days ago

B

Deputy MLRO

Binance

Full Time

Dubai

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...

000+

Posted 98 days ago

Z

Trading Risk Manager - Dubai

Zeal Group

Full Time

Dubai

About us: Zeal Group is an award-winning FinTech organization committed to offering innovative products and solutions. Established in 2017, we have rapidly expanded to a t ...

000+

Posted 98 days ago

A

Precertification Officer

Allianz

Full Time

Abu Dhabi

{"description": "The Precertification Officer is responsible for obtaining prior authorizations for all procedural orders by successfully completing the authorization process with all commercial payer ...

000+

Posted 99 days ago

H

Risk Officer

High Street Resources

Full Time

Abu Dhabi, United Ar...

DescriptionOur client is an innovative fintech firm regulated in ADGM, building services that connect traditional finance with the digital asset economy. The company is at an ...

000+

Posted 101 days ago

E

Sr. Specialist, Air Trials

Edge

Full Time

Abu Dhabi, United Ar...

Exte ...

000+

Posted 102 days ago

A

Captain-A320 (UAE National)

Air Arabia

Full Time

Sharjah, United Arab...

J ...

000+

Posted 102 days ago

D

Procurement Officer

Deluxe Holiday Homes

Full Time

Dubai, United Arab E...

...

000+

Posted 102 days ago

B

Head of Compliance | MLRO

Btse

Full Time

Dubai, United Arab E...

BTSE Group is a global leader in fintech and blockc ...

000+

Posted 107 days ago

S

Senior HR Manager Fintech

Start Talent Services

Full Time

Dubai, United Arab E...

Job Title: Senior HR Manager – FintechLocation: Dubai, UAEAbout the Role ...

000+

Posted 103 days ago

C

Compliance Officer - Transaction Monitoring

Capitex

Full Time

Sharjah, United Arab...

DescriptionThe Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transac ...

000+

Posted 114 days ago

C

Senior Compliance Officer - Sanctions Screening

Capitex

Full Time

Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. ...

000+

Posted 114 days ago

C

Senior Compliance Officer - Transaction Monitoring

Capitex

Full Time

Sharjah, United Arab...

DescriptionOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities ...

000+

Posted 114 days ago

C

Compliance Officer - Client Acceptance & Advisory

Capitex

Full Time

Sharjah, United Arab...

DescriptionThe Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. ...

000+

Posted 114 days ago

C

Compliance Officer & MLRO - Asset & Investment Management

Capitex

Full Time

Dubai, United Arab E...

DescriptionCompliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management)Location: Dubai International Financial ...

000+

Posted 114 days ago

C

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Capitex

Full Time

Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.Key ...

000+

Posted 114 days ago

C

AML Compliance Analyst

Capitex

Full Time

Sharjah, United Arab...

DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financi ...

000+

Posted 114 days ago