Compliance Officer Jobs in UAE

18 Jobs Found

Compliance Officer Jobs in UAE

18 Jobs Found
Not-Found

Less results matching your search!

Try removing some of the filters to get more results

Reset Filters
Not-Found

No results matching your search!

Try removing some of the filters to get more results

Reset Filters
Sort By : Relevance | Posted Date

Front Office Clerk

Hilton - Dubai - UAE
exclusion unfavorite
Full-Time

What are we looking forFront Office Clerk serving Hilton brands are always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:Previous experience in a customer-fo More...

Employer Active Posted Today | Full-Time | Easy Apply
exclusion unfavorite
Full Time

Role: Compliance OfficerExperience: 8 YearsLocation: Dubai UAEOne of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk More...

Employer Active Posted 1 day ago | Full Time | Easy Apply

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 the business;Conduct regular tra More...

Employer Active Posted 5 days ago | Full Time | Easy Apply
exclusion unfavorite
Full-Time

Your roleFinancial Closing:Lead the month-end and year-end closing processes ensuring that all financial activities are completed accurately and within established timelines. Monitor budget adherence and implement corrective actions as necessary. Ensure timely reconciliation of accoun More...

Employer Active Posted on 23 Jul | Full-Time | Easy Apply
exclusion unfavorite
Full Time

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 internal company policies. K More...

Employer Active Posted on 10 Jul | Full Time | Easy Apply
exclusion unfavorite
Full-Time

Company:MMC CorporateDescription:Position Overview: We are seeking a dedicated Compliance Officer to support our Marsh and Mercer businesses within the Dubai International Financial Centre (DIFC). This pivotal role will focus on ensuring compliance with DIFC/DFSA regulations managing More...

Employer Active Posted on 22 Jun | Full-Time | Easy Apply
exclusion unfavorite
Full-time

Develop and implement internal compliance policies and procedures.Monitor and audit business activities to ensure compliance with applicable laws regulations and internal policies.Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans. More...

Employer Active Posted on 10 Jun | Full-time | Easy Apply
exclusion unfavorite
Full Time

About the Point72 Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and trading activities by establishing and enforcing the firms compliance policiesproviding real-time advice and conducting pre- and More...

Employer Active Posted on 05 Jun | Full Time | Easy Apply

DescriptionAre you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and More...

Employer Active Posted on 25 May | Full-Time | Easy Apply
exclusion unfavorite
Full-time

Must be Fluent in English and MandarinAssist clients worldwide through live supportAnswer emails assisting with the opening of client accounts amending existing accounts maintaining client records and liaising with appropriate departmentsImpeccable telephone etiquette and managem More...

Employer Active Posted on 23 May | Full-time | Easy Apply

The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures and compliance requirements as per the relevant ISO standards regulatory frameworks applicable to B&S and industry best pr More...

Employer Active Posted on 21 May | Full-time | Easy Apply

Job Description:We are on the looking for an experienced Senior AML Complience to join our dynamic Fintech Company. In this role The AML Compliance Officer is responsible for ensuring the organization adheres to AntiMoney Laundering (AML) and CounterTerrorist Financing (CTF) regulatio More...

Employer Active Posted on 20 May | Full Time | Easy Apply

The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures and compliance requirements as per the relevant ISO standards regulatory frameworks applicable to B&S and industry best pr More...

Employer Active Posted on 20 May | Full-time | Easy Apply

Restaurant Cleaner

Synergy Project Management - Abu Dhabi , Dubai , Sharjah - UAE
exclusion unfavorite
experience 1 - 1 years
Full-time
Salary Icon 1000 - 1100

Vacuuming, sweeping, and mopping floors of various types. Dusting ceilings, light fittings, countertops, and loose furniture. Scrubbing and sanitizing toilets, sinks, and kitchen fixtures. Emptying trash cans. Washing and drying windows. Liaising with the line manager to ensure More...

Employer Active Posted on 19 May | Full-time | Easy Apply

Are you excited by helping organisations and their leaders navigate complex regulatory issues We are looking for a driven highperforming Compliance Manager to join our UAE team based in Dubai and find smart compliance solutions to business problems without any compromise on customer e More...

Employer Active Posted on 07 May | Full-Time | Easy Apply
exclusion unfavorite
Full-time

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients complia More...

Employer Active Posted on 29 Apr | Full-time | Easy Apply
exclusion unfavorite
Full-Time

A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organizatio More...

Employer Active Posted on 13 Apr | Full-Time | Easy Apply

Compliance Officer Mlro

Wahed - Sharjah - UAE
exclusion unfavorite
Full-Time

About Wahed Invest Limited:Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license which includes:Sharia Compliant Regulated ActivitiesManaging AssetsArranging CustodyJob DescriptionR More...

Employer Active Posted on 11 Apr | Full-Time | Easy Apply

If you search for Compliance Officer Employment Opportunities in UAE - Dubai, Abu Dhabi, Sharjah - Discover 18 Job Openings. Apply Today for Compliance Officer, Senior Compliance Officer, Compliance Manager, Customer Service Representative, Front Office Clerk Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including IT Services and IT Consulting, Investment Banking, Insurance Agencies and Brokerages, Financial Services. With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!