Compliance Officer Jobs

• 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...

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves site work, quality compliance, and collaboration in multidisciplinary teams, requiring a Bachelor's Degree in Civil Engineering and strong project experience.

• 4 - 6 Years
• Doha - Qatar

Ensure compliance with pharmaceutical regulations, GDP guidelines, and company policies. Support internal and external audits, inspections, and compliance assessments. Monitor a...

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Senior Governance, Risk & Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will h...

• 0 - 1 Year
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a detail-oriented Compliance Officer to develop compliance programs, conduct audits, and ensure regulatory adherence with strong analytical and problem-solving skills.

• 8 - 10 Years
• Riyadh - Saudi Arabia

2. POSITION SUMMARY The Chief Compliance Officer (CCO) is a senior executive role responsible for establishing, overseeing, and continuously enhancing the compliance framework o...

• 1 - 5 Years
• Dubai - United Arab Emirates

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & M...

• 3 - 8 Years
• Saudi Arabia - Saudi Arabia

As a Compliance Officer, you will be responsible for developing and maintaining compliance policies, conducting audits, and providing guidance to ensure the company meets regula...

• 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...

• 2 - 4 Years
• Switzerland - Switzerland

We are seeking a Junior Compliance Officer for a rapidly growing independent asset management company in Geneva to join its team and contribute to strengthening its compliance f...

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

Compliance Location: Remote Reports: CEO / Senior Executive Officer / Board.The successful candidate will report directly to the Head Office in Kuwait and work closely with the ...

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

Support timely reviews of accounts, manage reports, ensure compliance with regulations, and possess expertise in finance or law with relevant certifications.

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

Lead compliance program development, manage investigations, provide legal advice, and deliver training; requires Juris Doctor degree and relevant certifications.

• 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 ...

• 10 - 15 Years
• Cairo - Egypt

The role involves providing legal advice on corporate governance, commercial contracts, and compliance in the Oil and Gas sector, requiring strong negotiation skills and stakeho...

• 8 - 30 Years
• Riyadh - Saudi Arabia

The role involves ensuring compliance with regulations, managing compliance initiatives, and supporting anti-money laundering and anti-fraud programs, requiring strong analytica...

• 8 - 10 Years
• Riyadh - Saudi Arabia

Location: Riyadh, Kingdom of Saudi Arabia Owning Organization: S3 Arabia Description: The Business Compliance Officer (BCO) is a key leader reporting directly to the S3A onsite ...

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking an experienced and proactive Compliance Officer to join our team, with a focus on supporting our wealth management/investment operations. The ideal candidate will...

• 1 - 6 Years
• Riyadh - Saudi Arabia

Ensure that Tameed in accordance with the regulations and rules required by SAMA. Inform and follow up with Employees and stakeholders of any SAMA circulars. Create, Draft, and ...

• 5 - 7 Years
• Lebanon - Lebanon

Develop and implement compliance programs, conduct audits, and train employees on legal regulations while ensuring adherence to internal policies.

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

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

• 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.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Implement and monitor anti-bribery and anti-corruption policies, conduct risk assessments, and advise stakeholders while ensuring compliance with UAE laws.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Oversee KYC onboarding, transaction monitoring, and AML/CFT compliance while ensuring adherence to regulatory requirements in Saudi Arabia; requires relevant degree and certific...

• 2 - 7 Years
• Riyadh - Saudi Arabia

Provide legal advisory support, ensure compliance with laws, manage legal cases, and deliver governance training; requires a Bachelor’s degree in Law and relevant certifications.

• 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.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Manage compliance obligations, support regulatory submissions, ensure consumer protection, and provide compliance training in financial services with strong attention to detail.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with regulatory requirements, manage Anti-Money Laundering processes, and conduct training while maintaining knowledge of industry standards.

• 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.