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  •  ...Title: Compliance Officer Location: Dubai About the Client Our client, an investment manager, is seeking a Compliance Officer to join their team. In this role, you will develop and refine compliance policies, implement metrics to monitor adherence, and conduct... 

    Confidential

    Dubai
    4 days ago
  •  ...Position: Compliance Officer Location: Dubai, UAE Industry: Financial Services (Exchange House) Salary: AED 15,000 per month About The Company A licensed and long-standing financial institution in the UAE is seeking a qualified Compliance Officer. The organization... 

    Confidential

    Dubai
    1 day ago
  •  ...worldwide. The company is headquartered in Ft. Lauderdale FL, with offices in New York, Seattle, London, Sydney, and Abu Dhabi. GQG...  ...deep knowledge of the markets. About The Position Title: Compliance Officer Manager: Chief Compliance Officer Employment: Full... 

    Confidential

    Abu Dhabi
    1 day ago
  •  ...services. As we continue our exciting growth plans, we seek talented people to join us. We are currently hiring a dynamic Compliance Officer who will be responsible to ensure adherence to regulatory standards and industry best practices. The role will possess... 

    Confidential

    Dubai
    1 day ago
  •  ...Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines Develop and maintain effective...  ...qualified Minimum 5 years' experience as compliance officer role within the corporate services industry Certification... 

    Confidential

    Dubai
    5 days ago
  •  ...thinking team, this is where you belong. Challenge yourself. Challenge the future. Join NAGA! We are currently seeking a Compliance Officer to join our talented team. Here, you will find the perfect environment to thrive, excel, and contribute to reshaping the... 

    Confidential

    Abu Dhabi
    1 day ago
  •  ...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards Client/business partner onboarding, trade surveillance, conduct of business monitoring, general... 

    Confidential

    United Arab Emirates
    6 days ago
  •  ...initiate and maintain policies, procedures and standards for compliance and its related activities to prevent illegal, unethical or improper...  ...ensure compliance Develop handbooks/compliance manuals for offices. Develop and maintain professional business relationships... 

    Salim Qadri Transport

    Dubai
    2 days ago
  •  ...About the role Join Us as a Shari'ah Compliance Officer Step into a pivotal role where you'll report directly to the Head of Internal Shari'ah Control Department and collaborate closely with cross-functional teams to uphold the integrity of Islamic banking practices... 

    Confidential

    Dubai
    1 day ago
  •  ...???? We&aposre Hiring: Ethics & Compliance Officer Important: This is not a remote position. The successful candidate will be required to relocate to our headquarters in Dubai. Relocation details will be discussed during the selection process. Overview We... 

    Confidential

    United Arab Emirates
    2 days ago
  •  ...A fast-growing international trading group is seeking a highly skilled Compliance Officer to join its UAE operations. This is a key role focused on ensuring adherence to regulatory frameworks across multiple jurisdictions, with a strong emphasis on governance, AML/CFT... 

    Bramwith Consulting

    Dubai
    11 days ago
  •  ...???? We&aposre Hiring: Compliance Officer – UAE Are you a compliance professional passionate about integrity, governance, and global regulatory frameworks Join our dynamic team in the Agricultural Commodity Trading and FMCG sector as a Compliance Officer and play... 

    Confidential

    Dubai
    4 days ago
  •  ...Key Responsibilities: Assist in Communications Surveillance of office staff, escalating all related issues with the Head of Compliance; Assist in completing daily transaction monitoring reviews against market abuse, escalating all related issues to protect... 

    Confidential

    Dubai
    7 days ago
  •  ...management providing actionable insights to strengthen financial crime compliance frameworks. Work closely with internal and external...  ...employees Generous annual leave entitlement and Private Healthcare World-class Learning & Development platform and career development... 

    Emirates NBD

    United Arab Emirates
    25 days ago
  •  ...search of the best people to join our ever-growing talented team. Join a fast-paced and growing trading platform as a Junior Compliance Officer, supporting a regulated entity in The Bahamas. This role is ideal for someone early in their compliance career who is eager... 

    Capital.com

    Dubai
    4 days ago
  • AED7000 per month

     ...Full job description Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE... 

    Avyanco

    Dubai
    6 days ago
  • AED4500 per month

     ...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first point of contact for compliance concerns Screening payments Training staff on compliance... 

    Mesrkanloo International Exchange

    Dubai
    6 days ago
  •  ...Job Title:   Compliance Officer Location:   Abu Dhabi, UAE Job Description: We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be responsible for managing... 

    Business Umbrella

    Abu Dhabi
    13 days ago
  •  ...Job Title: Compliance Officer Location: Dubai, UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and... 

    Leading Edge

    Dubai
    18 days ago
  • AED6000 per month

     ...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within the banking industry. Job Overview: AGC is seeking a Compliance Officer and Documentation Control Specialist, focusing on banking... 

    AGC General Trading LLC

    Dubai
    6 days ago