Assistant Compliance Officer Jobs

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

Conduct inspections and compliance monitoring of signage, ensuring adherence to regulations while supporting enforcement actions and maintaining records.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Our client, a leading CBUAE-regulated financial institution, is seeking an experienced IT Governance & Compliance Specialist to strengthen its IT Governance, Risk & Compliance (...

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a detail-oriented Compliance Officer to join our team in the United Arab Emirates. In this role, you will develop, implement, and monitor complian...

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Job Summary: We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. Th...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage client onboarding and compliance screening, develop policies, conduct risk assessments, and provide training in regulatory compliance.

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

The role involves leading compliance and AML functions, ensuring regulatory adherence, and providing guidance while possessing strong regulatory knowledge and communication skills.

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role requires a Bachelor's degree, experience in Anti-Money Laundering compliance, strong analytical skills, and good communication abilities in English and Hindi.

• 7 - 12 Years
• Yemen - Yemen

Support risk management activities, ensure compliance with policies, conduct risk assessments, and collaborate with stakeholders to optimize resources and enhance internal contr...

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Responsible for customer identity verification, KYC checks, fraud prevention, and compliance with UAE regulations, requiring attention to detail and risk assessment skills.

• 7 - 12 Years
• Egypt - Egypt

The role involves advising on risk management, providing oversight, and integrating risk strategies in operations, requiring expertise in risk mitigation and crisis management.

• 3 - 8 Years
• Saudi Arabia - Saudi Arabia

Support compliance framework implementation, conduct regulatory analysis, risk assessments, and provide advisory support while ensuring adherence to SAMA regulations.

• 3 - 8 Years
• Bahrain - Bahrain

Responsible for developing risk management policies, ensuring compliance with regulations, and promoting risk awareness while possessing strong analytical and leadership skills.

• 7 - 12 Years
• Dubai - United Arab Emirates

A well-established and rapidly growing Forex broker is seeking an experienced Chief Compliance Officer & MLRO to lead its regulatory compliance and financial crime function in t...

• 7 - 10 Years
• Doha - Qatar

About the Position Job Purpose: The Area Manager & Deputy Compliance Officer is responsible for driving the commercial performance and operational excellence of multiple stores ...

• 3 - 8 Years
• Amman - Jordan

We are seeking a detail-oriented Compliance Officer to ensure the company's compliance with applicable laws, Central Bank regulations, AML/CFT requirements, FATCA, and internal ...

• 13 - 18 Years
• Dubai - United Arab Emirates

The Role We are looking for a smart, ambitious, and purpose-driven Chief Compliance Officer to join myZoi, based in Dubai. You will be responsible for establishing and maintaini...

• 1 - 3 Years
• Amman - Jordan

We are looking to hire a skilled GRC officer who will be responsible for assessing the effectiveness, efficiency, and security of our IT systems, while ensuring compliance again...

• 5 - 10 Years
• Lebanon - Lebanon

Job Description We are seeking a detail-oriented and proactive Senior Compliance officer to join a fast-growing fintech company specializing in trading and financial technology ...

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

Develop and maintain compliance policies, conduct audits, provide training, and ensure regulatory adherence with strong analytical and communication skills required.

• 5 - 10 Years
• Cairo - Egypt

The role involves implementing compliance programs, assessing risks, providing training, and ensuring adherence to local laws while supporting management.

• 1 - 5 Years
• Cairo - Egypt

Conduct periodic internal reviews, transaction audits (including physical audits) to ensure that compliance procedures are followed Conduct or direct the internal investigation ...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead the AML/CFT framework and regulatory strategy, ensuring compliance, managing risk, and providing expert advice on evolving regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

We are seeking a high-caliber MLRO and Compliance Officer to lead and safeguard the regulatory integrity of a growing Company Service Provider (CSP) based in the UAE. In this pi...

• 1 - 5 Years
• Eastern Province - Saudi Arabia

Ensure compliance with regulations, implement governance standards, monitor financial regulations, and support sustainable operations within the club.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Ensure adherence to cybersecurity regulations, develop policies, conduct audits, and provide training while managing risks in a healthcare environment.

• 5 - 7 Years
• Dubai - United Arab Emirates

Key Responsibilities Support the implementation and maintenance of the bank's Anti-Bribery & Corruption (ABC) policies, procedures, and controls in line with regulatory requirem...

• 6 - 8 Years
• Riyadh - Saudi Arabia

Guide security posture in regulated spaces, lead compliance audits, implement data security strategies, and ensure adherence to SAMA frameworks.

• 5 - 10 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory compliance and governance, manage stakeholders, and demonstrate strong leadership in a fast-paced financial services environment.

• 1 - 5 Years
• Dubai - United Arab Emirates

The role involves providing regulatory compliance guidance, assessing compliance risks, and delivering actionable advice while ensuring effective risk management and remediation.

• 1 - 7 Years
• Al Kuwait - Kuwait

The British School of Kuwait (BSK) is recognised widely as Kuwait's premier school. In terms of the quality of educational provision; resourcing; the achievements of its student...