Compliance Officer Jobs in Dubai

19 Jobs Found

Compliance Officer Jobs in Dubai

19 Jobs Found
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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 6 days ago | Full-time | Easy Apply
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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
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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

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
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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 29 Apr | Full-time | Easy Apply
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experience 2 - 4 years
Full-time
Salary Icon 4000 - 7000

We are seeking a proactive and detail-oriented Administrative and Logistics Officer to handle both administrative and logistics operations in our Dubai office. The ideal candidate will ensure smooth office management while coordinating logistics activities, including shipments, inven More...

Employer Active Posted on 01 Apr | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

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 26 Mar | Full-time | Easy Apply
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Full Time
Salary Icon Not Disclosed

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 25 Mar | Full Time | Easy Apply
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Full-time
Salary Icon Not Disclosed

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 21 Mar | 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 20 Mar | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an e More...

Employer Active Posted on 19 Mar | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai More...

Employer Active Posted on 19 Mar | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Contract Specialist Legal Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Legal & Contracts Reports to: Director of Legal Department Job Description: A leading commodity trading firm in Dubai is seeking a Contract Specialist to sup More...

Employer Active Posted on 19 Mar | Full Time | Easy Apply
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Full-time
Salary Icon Not Disclosed

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to More...

Employer Active Posted on 12 Mar | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

Managing Partner onboarding process that includes KYC documentation and verification Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized archived and complete as per Talabat policies and procedure Ensure complian More...

Employer Active Posted on 11 Mar | Full-time | Easy Apply

If you search for Compliance Officer Employment Opportunities in Dubai - Discover 19 Job Openings. Apply Today for Compliance Officer, Customer Service Representative, Senior Compliance Officer, Trade Compliance Officer Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including IT Services and IT Consulting, Aviation and Aerospace Component Manufacturing, Airlines and Aviation. With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!