Senior compliance officer jobs in United Arab Emirates

Senior Compliance Officer

2 weeks ago

· Company Description · At RAKBANK, we are committed to nurturing a culture of innovation, growth, and excellence. We go beyond being a bank – we are a thriving community fueled by teamwork, advanced solutions, and unwavering standards of governance. · As a Senior Compliance Off ...

Senior Compliance Officer

2 weeks ago

About the Point72 Compliance Team · The Point72 Compliance department is an industry-leading team of compliance professionals who support global investment and trading activities by establishing and enforcing the firm's compliance policies, providing real-time advice, and conduct ...

Senior Compliance Officer

1 week ago

Job Summary · This role involves providing expert regulatory advice to senior teams within a multi-strategy hedge fund based in Dubai. The ideal candidate will possess significant experience in compliance, particularly within the equities sector and be familiar with DFSA and FCA ...

Senior Compliance Officer

1 day ago

Key Performance Indicators (KPIs) of this role include overseeing ongoing due diligence reviews for all high, medium, & low risk cases across the entire banking operation. · Maintain effective resource allocation and planning for the team against core activities and utilization. ...

Senior Compliance Officer

1 week ago

A Career in Compliance with Point72 · We are seeking a proactive and solution-oriented Compliance Officer to join our EMEA team based in Dubai. This individual will partner with fellow compliance professionals and work closely with Point72's investment professionals and others ac ...

Senior Compliance Officer

3 days ago

A Senior Compliance Officer is needed to lead and enhance the compliance framework at a reputable investment firm in Abu Dhabi. · Key Responsibilities: · Compliance Awareness & Training: · Raise awareness of compliance matters within the organization. · Prepare and update trainin ...

Senior Compliance Officer

1 week ago

A Career with Point72's Compliance Team · The Point72 Compliance department is an industry-leading team of compliance professionals who support global investment and trading activities by establishing and enforcing the firm's compliance policies, providing real-time advice, and c ...

**Senior Compliance Officer**

1 week ago

Job Title: Quality Assurance Specialist · Job Overview · This is a highly responsible role for an experienced professional to oversee and manage quality management systems, health and safety standards, and environmental practices within the organization. · The ideal candidate wil ...

Senior Government Compliance Officer

11 hours ago

Government Relations Specialist · We are seeking an experienced Government Relations Specialist to manage all government-related processes and ensure compliance with UAE regulations. · The ideal candidate will act as a liaison between our company and various government department ...

Compliance and Accreditation Senior Officer

3 weeks ago

The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible to work with the development and production of statistical and analytical reports for Institutional Effectiveness practices. · Qualifications & Exp ...

Officer - Compliance

1 week ago

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has ...

Compliance Officer

23 hours ago

At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.    · Careers at Papel suit those wh ...

Compliance Officer

23 hours ago

At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.    · Careers at Papel suit those wh ...

Compliance Officer

1 week ago

· Company Description · Arabian Ethicals was established in 1977 to service the pharmaceutical industry as an agent for the management, storage, and distribution of manufacturers' brands to both the private and governmental sectors. · Today, Arabian Ethicals has grown into one o ...

IT Compliance Officer

3 days ago

· • Maintain and enhance in existing security controls, risk assessment framework, ensuring documented and sustainable compliance that aligns with SEWA business objectives and applicable regulatory requirements. · • Continuously monitor information security controls, exceptions, ...

Senior Officer – Regulatory Compliance

1 week ago

Senior Officer - Regulatory Compliance & Assurance · This role supports the Head of Regulatory Compliance in ensuring adherence to all regulatory obligations under Consumer Protection Standards and Regulations. · Main Responsibilities: · Regulatory Monitoring and Assurance: · <ul ...

Compliance and Accreditation Senior Officer

1 week ago

The American University in the Emirates seeks a Compliance and Accreditation Senior Officer. · Key Responsibilities: · Review and monitor university standards to ensure compliance with policies and standards. · Provide data analyses and analytical reports to college and departmen ...

Senior Officer – Regulatory Compliance

1 week ago

Senior Officer – Regulatory Compliance & Assurance · The purpose of this role is to support the Head of Regulatory Compliance in ensuring that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. · Main Responsibilities: · 1. Re ...

Compliance Officer

1 week ago

Job Opportunity: Compliance Officer in MENAT Compliance · At JPMorgan Chase Bank N.A. – Dubai Branch, we are seeking an experienced professional in Compliance and Anti-Money Laundering to impact their career and the financial industry. This role offers a dynamic environment that ...

Senior Corporate Compliance Officer

1 day ago

We are seeking a diligent and proactive Corporate Secretary to support the board and senior management in ensuring legal and regulatory compliance. · Key Responsibilities : · Manage board meetings, including scheduling, agenda preparation, minute-taking, and follow-ups. · Maintai ...