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Compliance Officer Jobs in the UAE
Compliance Officer and MLRO
Apex Group
Full Time
Abu Dhabi, United Ar...
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. ...
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Number of Applicants
:000+
Posted 114 days ago
AML Compliance Officer
Aml Job
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 115 days ago
Chief Compliance Officer (UAE)
Coins.ph
Contract
Remote / Work from Home
Join the Pioneer Crypto Brand in the Philippines! ...
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Number of Applicants
:000+
Posted 115 days ago
Compliance Officer - Sanctions Screening
Capitex
Full Time
Sharjah, United Arab...
DescriptionReview sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, an ...
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Number of Applicants
:000+
Posted 115 days ago
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Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. ...
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Number of Applicants
:000+
Posted 115 days ago
Compliance Associate - Builders Program - (Emirati National)
Tamara & Co
Full Time
Dubai, United Arab E...
Why Tamara?We’re proud to be Saudi’s first FinTech unicorn.Our mission is to help people own ...
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Number of Applicants
:000+
Posted 115 days ago
Internal Audit Officer (Base in Beijing)
Asian Infrastructure Investment Bank
Full Time
Dubai
Internal Audit Officer The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow in Asia and beyond - infrastructure wit ...
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Number of Applicants
:000+
Posted 109 days ago
Supervisor, Supply
Abu Dhabi National Oil Company
Full Time
Abu Dhabi, United Ar...
Job ...
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Number of Applicants
:000+
Posted 110 days ago
Senior Manager - Platform SDLC Engineer
Deeplight
Full Time
Abu Dhabi, United Ar...
DescriptionDeepLight AI is a specialist AI and data consultancy with extensive experience implementing intelligent enterprise systems across multiple industries, with p ...
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Number of Applicants
:000+
Posted 109 days ago
Sr. Officer - Internal Audit
Open A Bank Account With Nbf
Full Time
Dubai, United Arab E...
Work location: DubaiPreferred Candidate: National Only ...
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Number of Applicants
:000+
Posted 110 days ago
Superintendent, Technical (Gas)
Abu Dhabi National Oil Company
Full Time
Abu Dhabi, United Ar...
About the Company: ...
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Number of Applicants
:000+
Posted 110 days ago
Company Formation Specialist
Inzone Corporate Services Provider
Full Time
Dubai, United Arab E...
Specialist who canassist InZone clients in terms o ...
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Number of Applicants
:000+
Posted 114 days ago
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Regulatory Compliance Manager - Asset Management (UAE)
Capitex
Full Time
Dubai, United Arab E...
DescriptionRegulatory Compliance Manager – Asset Management (UAE)Location: Dubai, UAE Experience: 5–10 yea ...
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Number of Applicants
:000+
Posted 115 days ago
Coordinator Compliance - UAE National
Talabat
Full Time
Dubai, United Arab E...
Company Description ...
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Number of Applicants
:000+
Posted 115 days ago
Sr. Manager - Compliance Business Advisory
Open A Bank Account With Nbf
Full Time
Dubai, United Arab E...
Work location: DubaiPreferred Candidate: National Only ...
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Number of Applicants
:000+
Posted 116 days ago
Financial Crime Compliance / AML Officer
Capitex
Full Time
Dubai, United Arab E...
DescriptionJob Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview ...
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Number of Applicants
:000+
Posted 114 days ago
Compliance Monitoring Officer
Capital.com
Full Time
Dubai
We are a leading trading platform that ...
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Number of Applicants
:000+
Posted 115 days ago
Quality Assurance Officer
Sisco Jobs
Full Time
Dubai, United Arab E...
Job Title: Quality Assurance OfficerLocation: Dubai, UAEPosition OverviewThe Quality Assuranc ...
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Number of Applicants
:000+
Posted 114 days ago
QC Officer
Careers International
Full Time
Dubai, 337 -1500
The QC Officer oversees and implements the quality assurance and quality control sy ...
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Number of Applicants
:000+
Posted 114 days ago
Data Protection Officer (DPO)
Gsstech Group
Full Time
Dubai, United Arab E...
DescriptionThe Data Protection Officer (DPO) is responsible for ensuring Organization compliance with applicable data protection and privacy regulations, overseeing lawful pro ...
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Number of Applicants
:000+
Posted 114 days ago
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