Assistant Compliance Officer Jobs

• 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 - 6 Years
• Doha - Qatar

Conduct governance reviews, perform gap analysis, define operating models, and enable security policies while possessing strong communication and interpersonal skills.

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

Seeking Compliance Officers to conduct transaction monitoring, ensure AML and KYC compliance, and liaise with regulatory authorities in a dynamic environment.

• 3 - 7 Years
• Doha - Qatar

Support the development of Delegation of Authority framework, draft internal policies, enhance compliance, and contribute to risk management and governance improvements.

• 2 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Monitor finance department performance, manage receivables, prepare job costing reports, and ensure compliance with financial regulations using accounting software.

• 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 skills.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead Enterprise Risk Management, ensure regulatory compliance, manage financial and operational risks, and prepare risk reports for senior management.

• 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
• Dubai - United Arab Emirates (UAE)

Seeking a proactive Compliance professional to ensure adherence to UAE regulations, manage compliance activities, and provide risk-based guidance with strong analytical 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.

• 0 - 3 Years
• Dubai - United Arab Emirates

The role involves HR administration, compliance tracking, and general administrative support, requiring a Bachelor's degree and familiarity with Microsoft 365 tools.

• 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.

• 3 - 5 Years
• Sharjah - United Arab Emirates

Detail-oriented candidate with AML compliance expertise needed for transaction monitoring, investigations, and filing Suspicious Transaction Reports in UAE.

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

Support compliance with UAE Central Bank regulations for B2B and B2C lending, conduct risk assessments, and ensure regulatory reporting accuracy.

• 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.

• 1 - 7 Years
• Sharjah - United Arab Emirates

Implement and monitor anti-bribery policies, conduct risk assessments, and advise on regulatory requirements while ensuring compliance with UAE laws.

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

The role involves conducting client acceptance reviews, ensuring compliance with anti-money laundering and know your customer regulations, and preparing compliance reports.

• 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.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

The role involves supporting compliance processes, executing regulatory checks, conducting research, and assisting with training in a fast-paced environment.

• 5 - 7 Years
• Cairo - Egypt

Ensure compliance with laws and regulations, manage risk programs, and possess strong communication and leadership skills with a background in business administration or law.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Oversee transaction monitoring activities, ensuring compliance with regulations, while providing guidance and quality assurance to the team with strong AML knowledge.

• 2 - 7 Years
• United Arab Emirates - United Arab Emirates

Drive compliance program development, manage AML compliance, advise on regulatory risks, and ensure adherence to global frameworks in Fintech.

• 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.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead compliance framework development, manage AML/CFT systems, conduct audits, and deliver training while ensuring regulatory adherence and risk management.

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

Support implementation of anti-bribery and anti-corruption controls, conduct risk assessments, provide training, and ensure compliance with UAE regulations.

• 5 - 7 Years
• Beirut - Lebanon

Oversee compliance operations, ensure regulatory adherence, manage risks, and implement policies while requiring strong knowledge of compliance frameworks and leadership skills.

• 3 - 5 Years
• Sharjah - United Arab Emirates

The role involves monitoring transactions, investigating alerts, documenting findings, and adhering to regulatory policies with strong analytical skills required.

• 3 - 6 Years
• Sharjah - United Arab Emirates

Support customer onboarding and due diligence reviews, performing KYC, CDD, and EDD assessments with strong documentation and analytical skills.