Compliance Officer Jobs in UAE

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support internal processes with strong analytical skills.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support transactional due diligence with strong analytical skills.

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

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

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

Analyze legal entity structures, conduct customer due diligence, and ensure compliance with Anti Money Laundering policies; Bachelor's degree and AML/KYC experience required.

• 1 - 5 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with UAE Central Bank regulations, conduct compliance checks, and provide training on AML, KYC, and CDD for financial institutions.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 18 - 30 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, manage compliance programs, and maintain relationships with regulators while overseeing anti-money laundering efforts.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

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

Responsible for compliance monitoring, goAML reporting, and accounting support; requires strong analytical skills and hands-on experience with goAML system.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Responsible for regulatory compliance, managing licensing processes, developing compliance programs, and overseeing risk management in financial institutions.

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

Conduct inspections, risk assessments, and training to ensure compliance with safety standards, requiring a degree in Occupational Health & Safety and safety certifications.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and maintain compliance policies, conduct audits, monitor regulations, and ensure ethical AI deployment while collaborating with technical teams.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Develop and implement compliance policies, conduct audits, provide training, and ensure adherence to regulations in the real estate sector.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, ensuring AML compliance, and requires strong analytical and communication skills.

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

Conduct thorough KYC reviews, perform due diligence, and ensure compliance with AML regulations while possessing strong analytical skills and a finance-related degree.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Provide compliance advisory support, conduct AML due diligence, manage regulatory inquiries, and develop compliance policies in a dynamic environment.

• 1 - 7 Years
• Dubai - United Arab Emirates

The role involves developing compliance frameworks, conducting audits, and ensuring regulatory adherence, requiring strong analytical and communication skills, and a relevant de...

• 4 - 10 Years
• Dubai - United Arab Emirates

Lead compliance and AML/CFT framework, ensuring regulatory adherence, conducting risk assessments, and providing guidance in asset management environments.

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

Seeking a candidate with legal expertise in international sanctions, strong analytical skills, and compliance certifications for effective risk assessment and collaboration.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Develop compliance policies, implement risk-based programs, conduct monitoring, and provide regulatory guidance; requires strong analytical, communication, and organizational sk...

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for compliance monitoring, regulatory reporting, and anti-money laundering procedures while ensuring adherence to policies and training staff in financial services.

• 7 - 12 Years
• Dubai - United Arab Emirates

Conduct AML/CFT reviews, advise on compliance obligations, develop procedures, and maintain regulatory registers; requires Compliance Professional Designation and strong analyti...

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates

Assist in KYC checks, EDD reviews, and monitoring cryptocurrency transactions while ensuring compliance with UAE AML regulations and possessing strong communication skills.

• 4 - 10 Years
• Dubai - United Arab Emirates

Oversee compliance framework, ensure regulatory adherence, conduct investigations, and deliver training while possessing strong knowledge of DFSA rulebooks and AML obligations.

• 1 - 2 Years
• Dubai - United Arab Emirates

Lead health, safety, and environmental initiatives in hospitality, ensuring compliance, conducting audits, and delivering training for a proactive safety culture.

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

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 5 - 10 Years
• Dubai - United Arab Emirates

Provide compliance advice, conduct reviews, and deliver training while possessing strong analytical skills, regulatory knowledge, and proficiency in English.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for training staff on compliance, developing policies, conducting risk assessments, monitoring adherence, and reporting non-compliance, requiring AML/CFT expertise.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.