Compliance officer jobs in United Arab Emirates

We are working with a prestigious international law firm to hire a Compliance Officer in Dubai. In this role, you will be a vital member of a global business acceptance team, providing on-the-ground support for the firm's expanding Middle East operations. · The firm is looking fo ...

We are working with an international law firm to hire a Senior Compliance Officer in Dubai. In this role, you will act as a pivotal leader within a global business acceptance function, balancing high-level technical escalations with the day-to-day supervision of a dedicated compl ...

We are working with an international law firm to hire a Senior Compliance Officer in Dubai. In this role, you will act as a pivotal leader within a global business acceptance function, balancing high-level technical escalations with the day-to-day supervision of a dedicated compl ...

Position: Compliance Officer · Location: Dubai · GoDo Introduction Financial Service LLC (SCA-regulated) international brokerage firm is looking for a Compliance Officer(SCA Licensed) to join its team. As a Compliance Officer within our organization, you will be responsible for ...

We are seeking to recruit a highly organized and capable Compliance Officer to join Traders Hub Team for ensuring adherence to applicable UAE laws, · regulatory requirements, · and internal policies. ...

We are looking for an experienced Compliance Officer to join our team. · 5-10+ years of compliance experience in DIFC as authorized compliance officer by DFSA/ ADGM · Understanding of international and DIFC regulatory laws · Client onboarding, KYC, AML , CTF experience · ...

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch based in Dubai. · ...

Job Title: Compliance Officer - Sanctions (12 Month Contract) · We are hiring a Compliance Officer on a 12-month contract to focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction Monitoring, KYC/AML, and Client A ...

We are looking for a Senior Compliance Officer to join our client's team and support the compliance function by monitoring regulations, ensuring adherence to policies, and fostering a strong culture of compliance within the organization.Monitor compliance with laws, regulations, ...

Engagement details: · Job Title: Branch Compliance Officer & MLRO · Client: Leading Reinsurance firm · Employment type: Permanent role · Location: Onsite in Dubai, UAE · Experience level: 3-5 years · Role Overview: · Our client, a leading reinsurance firm and DFSA-regulated entit ...

We are seeking an experienced Compliance Officer & MLRO to oversee and manage the firm's compliance framework and anti-money laundering (AML) obligations in accordance with DFSA rules and UAE legislation. · ...

We're Hiring | Compliance Officer – Real Estate / Property Sector · We are looking to connect with an experienced Compliance Officer who has strong knowledge of regulatory requirements and hands-on compliance experience within the real estate/property sector. · This role goes bey ...

To ensure adherence to regulatory standards by reviewing Wills within specified KPI timeframes. · ...

We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. · ...

We are seeking an experienced Compliance Officer to oversee and manage the firm's compliance framework in line with SCA regulations and UAE laws. · ...

We are revolutionizing agricultural investments in the UAE by offering 100% Shariah-compliant opportunities that connect investors with diverse farms, promote smart farming technologies, and drive ethical sustainable growth in the sector. · Develop implement and oversee complianc ...

ADIL ZONE | Company Overview · We are a leading provider of corporate incorporation, compliance, immigration, PRO, advisory and Anti-Money Laundering (AML) services. We are committed to supporting businesses navigate complex regulatory environments and ensure compliance with loca ...

The Compliance Officer is responsible for ensuring adherence to regulatory requirements and industry best practices. · ...

You will act as the officially registered Compliance Officer, owning regulatory compliance, AML/CTF, and serving as the primary point of contact with regulators. · Review, · update,and maintain compliance policies and procedures in line with evolving regulations · Design and impl ...

We are seeking a highly experienced and dedicated Compliance Officer to lead our regulatory compliance and anti-money laundering (AML). This critical role requires a deep understanding of both crypto-asset regulations and experience from the payment sector. · ...