Compliance Officer Jobs in Dubai

Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected fintech success stories the first independent digital banking platform licensed in the UAE and a leader in financial inclusion innovation and...

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. Key Responsibili...

General Overview:We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.Thi...

We are establishing a new entity in the UAE to build and offer digital asset services to an international customer base subject to regulatory approvals from the Virtual Assets Regulatory Authority (VARA).Were looking for an entrepreneurial leader to take on the role of Digital Assets Expansion Manag...

The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance data governance and information security. This role ensures that all IT systems digital initiatives and data management frameworks align with both business goals and industry...

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 compliance risk...

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.Conduct interna...

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 post-trade surv...

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 innovation. As...

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 managementHandle of Backoff...

Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...

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 Effectivenesspractices.Qualifications & ExperienceMasters Degree or...

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 Effectivenesspractices.Qualifications & ExperienceMasters Degree or...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

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 experience.Key j...

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

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 compliance responsibil...

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 practices.Key Responsibil...

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 the world.This...

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 the world.This...