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Compliance Officer Jobs

Job Title Company Location
Compliance Officer National Bank of Dubai Dubai - United Arab Emirates
AML & Compliance Officer Gulf Connexions Bahrain - Bahrain
Compliance Officer KPMG Fakhro Abu Dhabi - United Arab Emirates
Compliance Officer Robert Half Dubai - United Arab Emirates
Compliance Officer & MLRO Robert Half Dubai - United Arab Emirates
Compliance Officer & MLRO, Broking & Trading, DIFC Robert Half Dubai - United Arab Emirates
Chief Compliance Officer Azizi Bank Afganistan - Afghanistan
Compliance Officer Unimoni Kuwait Al Jahra,Al Kuwait - Kuwait
Safety/Field Compliance Officers for Construction Projects/ Long Term ERAM Contracting Co. Saudi Arabia - Saudi Arabia
Sales Support And Compliance Officer Excelsior Group Dubai Dubai - United Arab Emirates
Sales Support & Compliance Officer Excelsior Group Dubai Dubai - United Arab Emirates
Safety/Field Compliance Officers Abdullah A. Al-Barrak & Sons Co. Saudi Arabia - Saudi Arabia
Compliance Officer Insight Overseas Dubai - United Arab Emirates
Senior Regulatory Compliance Officer Arab Monetary Fund Abu Dhabi - United Arab Emirates
Senior Compliance Officer Client of Brunel Qatar - Qatar
Senior Compliance Officer Qatargas Qatar - Qatar
Compliance Officer AL FARDAN EXCHANGE Dubai - United Arab Emirates
Security & Compliance Officer Digital Works Cairo - Egypt
Compliance Officer General Consult UAE Dubai - United Arab Emirates
Compliance officer Client of Green Field Management Consultancy Dubai - United Arab Emirates
Senior Compliance Officer, CMAT Client of Jobrp Other - Egypt
Compliance DRA Officer EG Medical Systems Cairo - Egypt
Regional Officer – Legal & Compliance –IMEA & APAC TUV Rheinland Middle East LLC Abu Dhabi - United Arab Emirates
Senior Officer, Regulatory Compliance Client of Jobrp Other - Egypt
Compliance Specialist Gulf Connexions Bahrain - Bahrain

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  2. AML & Compliance Officer

    Gulf Connexions

    6 - 7 Year(s) Bahrain - Bahrain

    Monitoring implementation of corrective action plans for resolution of non-compliance items, and providing general guidance for avoiding such issues...

    Posted 18 Mar 2019 Easy Apply
  3. The CompanyA leading international bank.The Role• Head up the bank's compliance/AML function, to lead the firm in compliance with all applicable...

    Posted 8 Mar 2019 Easy Apply
  4. Chief Compliance Officer

    Azizi Bank

    5 - 10 Year(s) Afganistan - Afghanistan

    - Effectively manage work and communicate with employees and other relevant departments like Internal Audit, Risk Management department &...

    Posted 19 Mar 2019 Easy Apply
  5. Compliance Officer

    Unimoni Kuwait

    3 - 5 Year(s) Al Jahra , Al Kuwait - Kuwait

    • Administer the corporate compliance program of by functioning as an independent and objective body and ensure the AML and CTF policies and procedures...

    Posted 5 Mar 2019 Easy Apply
  6. Compliance Officer

    Insight Overseas

    2 - 3 Year(s) Dubai - United Arab Emirates

    The required candidate should have previous experience on engineering QA/QC, ISO compliance and document management as well as generating and...

    Posted 2 Mar 2019 Easy Apply
  7. Senior Compliance Officer

    Client of Brunel

    8 - 9 Year(s) Qatar - Qatar

    8 years of broad environmental experience, preferably within oil & gas, petrochemical or energy industry;8 years of broad environmental experience,...

    Posted 15 Feb 2019
  8. 8 years of broad environmental experience, preferably within oil & gas, petrochemical or energy industry;Must be computer literate in environmental...

    Posted 15 Jan 2019 Easy Apply
  9. Security & Compliance Officer

    Digital Works

    2 - 3 Year(s) Cairo - Egypt

    Level of professional experience: minimum 2 years experience in a similar function;Good knowledge of physical security;Level of education: Bachelor...

    Posted 1 Mar 2019
  10. Compliance Officer

    General Consult UAE

    5 - 6 Year(s) Dubai - United Arab Emirates

    Compliance Officer Vacancy in Dubai CAMS Certified, compliance Officer having 5-6 years working experience (AML/KYC/CDD) in Money Exchange Company in...

    Posted 18 Oct 2018 Easy Apply
  11. Compliance officer

    Client of Green Field Management Consultancy

    3 - 4 Year(s) Dubai - United Arab Emirates

    Male or Female Candidates Any Nationality Age below 37 years Salary: AED 11500 + Medical insurance Minimum 3+ years of experience in similar...

    Posted 18 Oct 2018 Easy Apply
  12. Senior Compliance Officer, CMAT

    Client of Jobrp

    3 - 5 Year(s) Other - Egypt

    Strong knowledge of bank KYC on-boarding and KYC refresh procedures Good knowledge of through bank payment processes Good knowledge of trade finance...

    Posted 28 Aug 2018 Easy Apply
  13. Compliance DRA Officer

    EG Medical Systems

    1 - 3 Year(s) Cairo - Egypt

    Previous experience 1 year minimum in the compliance department in a pharmaceutical or medical company is a MUST

    Posted 14 Mar 2019
  14. They will also be involved in establishing suitable monitoring and control processes in order to oversee the activities carried out by the relevant...

    Posted 28 Aug 2018 Easy Apply
  15. Compliance Specialist

    Gulf Connexions

    3 - 16 Year(s) Bahrain - Bahrain

    Previous banking/financial services experience is preferred but not required;Providing management with professional and efficient advice on...

    Posted 18 Mar 2019 Easy Apply

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