Assistant Compliance Officer Jobs

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with UAE regulations, conduct audits, develop policies, and deliver training; requires a degree in pharmacy and compliance certification.

• 3 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.

• 3 - 6 Years
• Muscat - Oman

Ensure compliance in legal matters, provide timely legal opinions, and represent the company in government departments with expertise in commercial and labor laws.

• 2 - 4 Years
• Sharjah - United Arab Emirates (UAE)

Monitor quality improvement initiatives, assist departments with quality indicators, and provide training while utilizing critical thinking and strong communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, develop policies, conduct risk assessments, and provide legal support in a dynamic regulatory environment.

• 2 - 3 Years
• Algeria - Algeria

Assist in internal compliance audits, analyze risks, prepare reports, and ensure regulatory adherence with strong analytical skills and confidentiality.

• 2 - 10 Years
• Abu Dhabi - United Arab Emirates

Support regulatory licensing and compliance for digital assets, ensuring effective client support, regulatory monitoring, and business development with strong analytical and com...

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves reviewing sanctions alerts, collaborating with teams for compliance, and requires experience in financial crime compliance and knowledge of UAE regulations.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

The role involves transaction monitoring, investigating suspicious activities, collaborating with compliance teams, and requires strong analytical skills and knowledge of UAE re...

• 5 - 7 Years
• Cairo - Egypt

Ensure compliance with laws and regulations, manage risk programs, and possess strong communication and Microsoft 365 skills.

• 2 - 5 Years
• Beirut - Lebanon

Support risk management and internal control systems, requiring strong analytical skills, knowledge of compliance, and a bachelor's degree in a related field.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Support compliance for digital asset businesses, ensuring adherence to regulations, AML/ATF laws, and collaborating with global compliance teams.

• 7 - 9 Years
• Dubai - United Arab Emirates

The role involves providing compliance advice, leading control room activities, and engaging in regulatory change initiatives in the EMEA region.

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee compliance with AML and CTF laws, develop policies, conduct audits, and ensure effective transaction monitoring while training employees.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing compliance policies, conducting audits, providing training, and ensuring adherence to regulations with strong analytical and communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 1 - 3 Years
• Beirut - Lebanon

The Compliance Officer ensures adherence to Lebanese laws and regulations, requiring strong knowledge of AML/CFT, risk management, and excellent communication skills.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Lead enterprise-wide risk management and compliance, oversee regulatory adherence, and manage compliance teams while advising on risk strategies and board reporting.

• 1 - 7 Years
• Sharjah - United Arab Emirates

Focus on transaction monitoring, investigate alerts, report suspicious activities, and collaborate with compliance teams; requires knowledge of UAE regulations and analytical sk...

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves sanctions screening, financial crime compliance, collaboration with teams, and strong analytical skills in a regulatory environment.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage regulatory compliance activities, provide advisory support, ensure adherence to standards, and engage stakeholders in a highly regulated environment.

• 2 - 7 Years
• Dubai - United Arab Emirates

Maintain and improve Quality Management System, manage document control, conduct audits, and support ISO compliance with strong organizational and communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for providing regulatory compliance guidance, assessing risks, overseeing remediation, and conducting training to ensure adherence to financial regulations.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage AML/FT compliance policies, conduct KYC checks, audit procedures, and ensure regulatory awareness; requires analytical skills and a degree in law or finance.

• 2 - 7 Years
• Cairo - Egypt

Responsibilities include risk analysis and compliance, requiring skills in SQL data manipulation and Lean or Six Sigma techniques.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with regulatory requirements, manage Anti-Money Laundering processes, and conduct training while maintaining knowledge of industry standards.

• 2 - 7 Years
• Iraq - Iraq

Monitor compliance with banking regulations, assist in policy implementation, conduct audits, and provide guidance; requires a degree and strong analytical skills.