Compliance Officer Jobs in UAE

36 Jobs Found

Compliance Officer Jobs in UAE

36 Jobs Found
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JOB PURPOSE: Lead and oversee the compliance function within FAB Asset Management ensuring adherence to all applicable laws and regulations with a strong emphasis on asset management compliance. The role requires extensive experience in asset management compliance and a proven track r More...

Employer Active Posted 5 days ago | 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 5 days ago | Full-time | Easy Apply

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs More...

Employer Active Posted on 18 Aug | Full-Time | Easy Apply

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will be the lead compliance officer for Cignas business in the UAE leading shaping and developing opportunities from the outse More...

Employer Active Posted on 18 Aug | Full-Time | Easy Apply
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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 11 Aug | Full-Time | Easy Apply

Job Title: Legal & Compliance Officer MiCA LicensingLocation: UAE or EuropeDepartment: Legal & Compliance About the Role We are seeking a Legal & Compliance Officer to support our companys expansion into the European Union under the Markets in Crypto-Assets Regulation (MiC More...

Employer Active Posted on 10 Aug | Full Time | Easy Apply

Compliance Officer Mlro

Wahed - Sharjah - UAE
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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 09 Aug | Full-Time | Easy Apply
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Full-Time

Key Requirements:Experience in ethics and compliance.Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region.Effective application More...

Employer Active Posted on 08 Aug | Full-Time | Easy Apply

Compliance Officer- Uae

Dlocal - Abu Dhabi - UAE
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Full-Time

We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.This role is open to the whole of UAEWhat I will be doing KYC Onboarding:Oversee and manage the Know Your Customer ( More...

Employer Active Posted on 07 Aug | Full-Time | Easy Apply

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse inves More...

Employer Active Posted on 06 Aug | Full Time | Easy Apply

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investme More...

Employer Active Posted on 06 Aug | Full-Time | Easy Apply
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Full-Time

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liqui More...

Employer Active Posted on 05 Aug | Full-Time | Easy Apply
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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 on 05 Aug | Full Time | Easy Apply

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will be the lead compliance officer for Cignas business in the UAE leading shaping and developing opportunities from the outse More...

Employer Active Posted on 01 Aug | 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 on 31 Jul | Full Time | Easy Apply

Responsible for reviewing daytoday trading activities in the assigned FABS branch.Continuously monitors and reviews brokers performance in the assigned FABS branch and approves activities concerned with the of trading strategies to ensure profitability for the company through the tra More...

Employer Active Posted on 25 Jul | Full-time | Easy Apply

Legal and Commercial Contracts Executive Gas Distribution Jobs in Dubai Location: Dubai United Arab Emirates Industry: Gas Distribution / Energy Sector Job Type: FullTime Reports To: Legal Manager / Head of Commercial & Legal Affairs Job Description: A leading gas distribution compa More...

Employer Active Posted on 24 Jul | Full Time | Easy Apply
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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
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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 20 Jul | Full-time | Easy Apply

Location: Dubai UAE Employment Type: Fulltime Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detailoriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks a c More...

Employer Active Posted on 19 Jul | Full Time | Easy Apply

If you search for Compliance Officer Employment Opportunities in UAE - Dubai, Abu Dhabi, Sharjah - Discover 36 Job Openings. Apply Today for Compliance Officer, Senior Compliance Officer, Compliance Manager, Customer Service Representative, Senior Accounting Manager 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!