Compliance Officer Jobs

• 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.

• 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.

• 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...

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

• 5 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Responsible for risk management and compliance, developing frameworks, conducting assessments, ensuring regulatory adherence, and promoting governance across all business functi...

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

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

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

• 1 - 7 Years
• Dubai - United Arab Emirates

Ensure regulatory compliance, develop policies, manage risks, provide training, and prepare reports while possessing strong analytical skills and understanding of financial regu...

• 7 - 12 Years
• Cairo - Egypt

Oversee project financial transactions, ensure compliance with donor regulations, and provide financial planning support while training partners in financial management.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, develop policies, conduct risk assessments, oversee AML processes, and promote a compliance culture with strong communication skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing compliance policies, conducting audits, and providing training while ensuring adherence to regulations and promoting ethical behavior.

• 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...

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves fulfilling Compliance Officer responsibilities, maintaining compliance frameworks, advising on regulations, and developing training within asset management.

• 5 - 10 Years
• Cairo - Egypt

The Compliance Officer oversees compliance programs, develops policies, conducts risk assessments, and fosters a culture of compliance within the organization.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves ensuring compliance with regulations, overseeing AML/CTF frameworks, and supporting fund management compliance while requiring strong communication and organiz...

• 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...

• 4 - 10 Years
• Dubai - United Arab Emirates

Ensure compliance with DTCM and RERA regulations, verify documentation, and audit guest files while possessing a degree in Law or Business Administration.

• 7 - 10 Years
• Bahrain - Bahrain

Responsible for implementing compliance policies, training staff, ensuring adherence to AML laws, and maintaining records while possessing strong analytical and communication sk...

• 2 - 4 Years
• Riyadh - Saudi Arabia

Develop compliance monitoring systems, manage Anti-Money Laundering programs, ensure regulatory compliance, and provide guidance on Saudi Arabian laws.

• 13 - 15 Years
• Dubai - United Arab Emirates

Support MiCA license applications, regulatory engagement, and compliance policies while coordinating with legal advisors and tracking updates across EU jurisdictions.

• 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.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support compliance and anti-financial crime initiatives, conduct risk assessments, and maintain regulatory relationships while ensuring adherence to laws and standards.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Audit payroll processing reports for accuracy, ensure compliance with laws, develop policies, and possess strong analytical and leadership skills.

• 3 - 7 Years
• Jordan - Jordan

Conduct UAT testing for Anti-Tax Evasion, ensure compliance with FATCA and CRS, and possess strong analytical and project management skills.

• 5 - 6 Years
• Riyadh - Saudi Arabia

Maintain cybersecurity governance, ensure risk management, uphold compliance, and improve GRC operations with knowledge of NCA and ISO27001 frameworks.

• 5 - 10 Years
• Qatar - Qatar

Oversee implementation of Anti-Money Laundering policies and procedures, requiring strong regulatory knowledge and a Bachelor's degree in relevant fields.

• 1 - 3 Years
• Cairo - Egypt

Responsible for accurate data entry, request review, and administrative tasks, requiring proficiency in database management and strong communication skills.

• 4 - 8 Years
• Cairo - Egypt

Recommend policy changes, conduct compliance reviews, coordinate security assessments, and maintain documentation for Information Security compliance in the banking sector.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage security compliance programs, oversee audits, mitigate risks, and ensure adherence to regulations while fostering collaboration and effective communication.

• 4 - 5 Years
• Amman - Jordan

Monitor compliance with regulations, manage correspondence, and require a university degree, banking experience, proficiency in Arabic and English, and analytical skills.