Compliance Officer Jobs

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

Seeking Compliance Officers to conduct transaction monitoring, ensure AML and KYC compliance, and liaise with regulatory authorities in a dynamic environment.

• 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.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage product registrations and regulatory approvals for imported goods, ensuring compliance with excise tax regulations and accurate classification using HS Codes.

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

Seeking a proactive Compliance professional to ensure adherence to UAE regulations, manage compliance activities, and provide risk-based guidance with strong analytical skills.

• 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
• Sharjah - United Arab Emirates

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

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

Support compliance with UAE Central Bank regulations for B2B and B2C lending, conduct risk assessments, and ensure regulatory reporting accuracy.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage AML/FT compliance policies, conduct KYC checks, audit procedures, and ensure regulatory awareness; requires analytical skills and a degree in law or finance.

• 1 - 3 Years
• Dubai - United Arab Emirates

Develop and monitor compliance policies, conduct audits, provide training, and ensure adherence to regulations; requires a Bachelor's degree and strong analytical skills.

• 5 - 7 Years
• Cairo - Egypt

Ensure compliance with laws and regulations, manage risk programs, and possess strong communication and Microsoft 365 skills.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support compliance implementation, monitor risks, prepare reports, and provide training while ensuring adherence to regulations in financial services.

• 7 - 9 Years
• Egypt - Egypt

The role involves providing risk management guidance, oversight, and support, requiring strong analytical, communication, and leadership skills in a diverse team environment.

• 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...

• 2 - 7 Years
• United Arab Emirates - United Arab Emirates

Drive compliance program development, manage AML compliance, advise on regulatory risks, and ensure adherence to global frameworks in Fintech.

• 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.

• 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.

• 1 - 3 Years
• Doha - Qatar

Seeking a detail-oriented Compliance Officer with experience in Regulatory Technology, IT audit, and compliance frameworks, focusing on systems and data governance.

• 5 - 7 Years
• Beirut - Lebanon

Oversee compliance operations, ensure regulatory adherence, manage risks, and implement policies while requiring strong knowledge of compliance frameworks and leadership skills.

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

Support implementation of anti-bribery and anti-corruption controls, conduct risk assessments, provide training, and ensure compliance with UAE regulations.

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

Support compliance policies, ensure regulatory adherence, conduct risk assessments, and require CAMS certification with strong analytical skills.

• 5 - 10 Years
• United Arab Emirates - United Arab Emirates

Seeking a proactive Sanctions Compliance Officer with expertise in sanctions regulations, strong coordination skills, and a relevant degree for compliance operations.

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

Oversee sanctions alert reviews, ensure compliance with international regulations, and advise on sanctions risks while possessing strong regulatory knowledge.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Oversee sanctions alert reviews, ensure compliance with international regulations, and possess strong regulatory knowledge with proven sanctions screening experience.

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

Support complex onboarding decisions, review high-risk client cases, ensure compliance with KYC and CDD, and provide advisory guidance.

• 3 - 6 Years
• Sharjah - United Arab Emirates

Support customer onboarding and due diligence reviews, performing KYC, CDD, and EDD assessments with strong documentation and analytical skills.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Oversee transaction monitoring activities, ensuring compliance with regulations, while providing guidance and quality assurance to the team with strong AML knowledge.

• 2 - 7 Years
• Cairo - Egypt

Responsibilities include risk analysis and compliance, requiring skills in SQL data manipulation and Lean or Six Sigma techniques.

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

Responsible for ensuring compliance with regulations, overseeing licensing, managing Anti Money Laundering policies, and providing training in a financial services environment.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Ensure compliance with laws and regulations, conduct audits, prepare reports, and provide training while promoting governance and risk management practices.

• 5 - 7 Years
• Giza - Egypt

Oversee compliance operations, conduct risk assessments, and prepare reports; requires valid Compliance License and strong analytical skills.