Compliance Officer Jobs in Dubai

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves conducting compliance inspections, report writing in Arabic and English, and supporting quality reviews in educational oversight.

• 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 - 6 Years
• Dubai - United Arab Emirates

Support compliance and AML/CFT frameworks, conduct monitoring activities, assist in regulatory filings, and promote compliance culture in financial services.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support regulatory compliance, AML/CFT frameworks, monitoring activities, and training while ensuring adherence to legal requirements and internal policies.

• 7 - 8 Years
• Dubai - United Arab Emirates

Responsible for enhancing the Compliance Program, conducting investigations, managing stakeholders, and staying updated on regulatory changes in financial crime.

• 3 - 6 Years
• Dubai - United Arab Emirates

Assist in compliance surveillance, KYC processes, and regulatory reporting while ensuring adherence to AML regulations and effective communication with stakeholders.

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for compliance framework, regulatory engagement, and risk management while ensuring adherence to DFSA regulations in a fintech environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for compliance management, regulatory advisory, and risk policies in asset management, requiring deep knowledge of SCA/DFSA regulations and strong analytical skills.

• 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.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct risk assessments, monitor compliance in fintech, deliver training on regulations, and support teams with compliance policies and audits.

• 3 - 4 Years
• Dubai - United Arab Emirates

Support compliance operations, ensure adherence to AML/KYC regulations, provide training, and maintain relationships while addressing compliance issues effectively.

• 2 - 5 Years
• Dubai - United Arab Emirates

Job Description - Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank s AML/KYC policies/procedures and regulatory requirements. - Maint...

• 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.

• 2 - 3 Years
• Dubai - United Arab Emirates

Support regulatory compliance by maintaining advisory trackers, providing guidance, and managing communications while possessing strong problem-solving and communication skills.

• 2 - 6 Years
• Dubai - United Arab Emirates

Manage local compliance activities, ensure adherence to Solvency II regulations, and foster a culture of integrity while providing compliance advisory.

• 2 - 5 Years
• Dubai - United Arab Emirates

The Compliance Officer develops compliance policies, monitors controls, educates employees, and ensures adherence to legal standards and regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates

Establish a compliance framework for a global tokenisation project, focusing on KYC/KYB, regulatory coordination, and audit readiness.

• 3 - 6 Years
• Dubai - United Arab Emirates

Responsible for compliance coverage, investigating market abuse, monitoring regulatory developments, and maintaining compliance programs in a fast-paced environment.

• 5 - 8 Years
• Dubai - United Arab Emirates

Seeking a proactive Compliance Officer with expertise in regulatory frameworks, AML activities, and strong analytical skills to enhance compliance culture.

• 8 - 11 Years
• Dubai - United Arab Emirates

Ensure compliance with DFSA regulations, develop policies, conduct audits, and provide training while maintaining relationships with regulatory authorities.

• 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.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves managing international recruitment, immigration processes, and requires fluency in Russian and knowledge of UAE labor laws.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support Wealth Management compliance by advising on transactions, conducting reviews, implementing policies, and managing projects in a dynamic regulatory environment.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves managing international recruitment, immigration processes, and requires fluency in Russian and knowledge of UAE labor laws.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Assist in health, safety, environment, and quality initiatives, manage training programs, and ensure compliance with regulations and standards.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing telecom equipment certification, ensuring regulatory compliance, and requires a degree in Telecommunications or Electrical Engineering.

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Prepare and file tax returns, conduct tax research, analyze financial statements, and collaborate with clients for tax optimization and compliance.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in inspections and maintenance of Mechanical, Electrical, Plumbing and LTE assets, ensuring compliance and performance improvements within construction auditing.