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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 21 days ago
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 ...
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Number of Applicants
:000+
Posted 20 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 21 days ago
Senior Compliance Officer (SM16/17) - Dubai
Capitex
Full Time
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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Number of Applicants
:000+
Posted 21 days ago
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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 ...
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Number of Applicants
:000+
Posted 20 days ago
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 21 days ago
Compliance Officer
Business Umbrella Ltd
Full Time
Abu Dhabi, United Ar...
Job Title: Compliance Officer ...
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Number of Applicants
:000+
Posted 21 days ago
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 ...
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Number of Applicants
:000+
Posted 20 days ago
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. ...
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Number of Applicants
:000+
Posted 20 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 21 days ago
AML Compliance Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financi ...
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Number of Applicants
:000+
Posted 20 days ago
MLRO & Compliance Officer
Verto
Full Time
Dubai, United Arab E...
About VertoAt Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by Br ...
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Number of Applicants
:000+
Posted 23 days ago
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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 22 days ago
Compliance Associate (Arabic Speaker) - Dubai
Alphasights
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 29 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 4 days ago
UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)
Stripe
Full Time
Dubai
Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the ...
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Number of Applicants
:000+
Posted 4 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 6 days ago
Head of Compliance | MLRO
Btse
Full Time
Dubai, United Arab E...
BTSE Group is a global leader in fintech and blockc ...
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Number of Applicants
:000+
Posted 13 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 20 days ago
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 21 days ago
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