Compliance Officer Jobs

• 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.

• 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.

• 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.

• 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...

• 4 - 9 Years
• Dubai - United Arab Emirates

Ensure compliance with regulations and internal policies, conduct audits, develop compliance programs, and possess strong analytical skills and relevant audit certifications.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for managing compliance inspections, overseeing Anti Money Laundering and Countering Financing of Terrorism activities, and ensuring regulatory adherence.

• 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.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead review, drafting, and negotiation of commercial agreements, ensure compliance with UAE laws, and manage KYC/AML processes while providing legal advisory support.

• 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.

• 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.

• 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.

• 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 or law.

• 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.

• 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

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

• 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...

• 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.

• 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.

• 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.

• 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.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Seeking a virtual cybersecurity expert to lead compliance audits, implement data security strategies, and support regulatory submissions in fintech operations.

• 3 - 8 Years
• Cairo - Egypt

Assist in developing compliance strategies, procedures, and risk indicators while ensuring adherence to regulations and enhancing compliance awareness.

• 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.

• 5 - 7 Years
• Kuwait - Kuwait

Design and maintain a Compliance Program, ensuring regulatory adherence, risk mitigation, and employee training in the FX industry.

• 6 - 11 Years
• Riyadh - Saudi Arabia

The role involves developing governance frameworks, ensuring compliance with regulations, and managing enterprise risk while requiring strong analytical and communication skills.

• 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.