Safety And Compliance Officer Jobs in UAE

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Senior Compliance Officer Investments

Black Pearl Consult

profile Abu Dhabi - UAE

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 investment portfolio...

30+ days ago
Full Time

Legal & Compliance Officer

Bitunix Fintech Llc

profile Dubai - UAE

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 (MiCA). The successful candidat...

30+ days ago
Full Time

Compliance Officer- Uae

Dlocal

profile Abu Dhabi - UAE

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 (KYC) onboarding...

30+ days ago
Full Time

Compliance Officer

Caliberly

profile Dubai - UAE

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 verticals such...

30+ days ago
Full Time

Senior Compliance Officer (dubai)

Freight Investor Services

profile Dubai - UAE

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 trade reviews and...

30+ days ago
Full Time

Compliance Senior Manager Virtual Assets Complianc...

Wise

profile Dubai - UAE

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authori...

30+ days ago
Full Time

Engineer At Innovative B2b Tech Platform

Jack & Jill/external Ats

profile Dubai - UAE

This is a job that we are recruiting for on behalf of one of our customers.To apply speak to Jack. Hes an AI agent that sends you unmissable jobs and then helps you ace the interview. Hell make sure you are considered for this role and help you find others if you ask.Engineer Company Description: In...

30+ days ago
Full Time

Safety Officer

Sisco Jobs

profile Dubai - UAE

Job Title: Safety OfficerLocation: DubaiExperience: 1 to 3 yearsSalary: Depends upon ExperienceJob Summary:We are seeking a proactive and detail-oriented Safety Officer to oversee workplace safety protocols and ensure compliance with health and safety regulations. The ideal candidate will be respons...

30+ days ago
Full Time

Compliance Officer Internship

Global Careers Group

profile Dubai - UAE

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...

30+ days ago
Full Time

Compliance Officer

Leading Edge

profile Dubai - UAE

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...

30+ days ago
Full Time

Safety Officer

Tanseeq Investment Group

profile Dubai - UAE

We are seeking a qualified and experienced Safety Officer to join our team. The ideal candidate must have hands-on experience in landscape works roads bridges & utilities and building construction projects within the UAE.Key Responsibilities:Ensure compliance with health safety and environmental reg...

30+ days ago
Full Time

Compliance Officer (insurance Experience)

Intelligent Solutions

profile Dubai - UAE

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...

30+ days ago
Full Time