Compliance Officer Jobs in Dubai

14 Jobs Found

Compliance Officer Jobs in Dubai

14 Jobs Found
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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 1 day ago | 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

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 17 Jul | Full-Time | Easy Apply
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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
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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
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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 on 10 Jun | 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

If you search for Compliance Officer Employment Opportunities in Dubai - Discover 14 Job Openings. Apply Today for Compliance Officer, Compliance Manager, Customer Service Representative, Senior Accounting Manager, Senior Compliance Officer 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!