52 Compliance Officer jobs in Dubai

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

The role involves legal document management, compliance duties, and corporate governance, requiring knowledge in corporate law and real estate.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate client onboarding, conduct compliance screenings, develop policies, and provide training while ensuring adherence to regulatory requirements.

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

Seeking a detail-oriented professional for corporate secretarial, legal documentation, regulatory compliance, and stakeholder management with a Bachelor's degree and compliance ...

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Contribute to Financial Crime Compliance risks, support compliance objectives, and manage transaction monitoring and client acceptance with strong analytical and reporting skills.

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

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and inte...

• 5 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting regulatory gap assessments, enhancing compliance policies, and requires strong knowledge of UAE regulations and risk management.

• 10 - 15 Years
• Dubai - United Arab Emirates

Develop and execute compliance strategy for MENA, manage compliance risks, and implement programs while promoting ethics and integrity across the region.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves ensuring compliance with UAE laws, conducting risk assessments, and requires strong knowledge of AML/CFT and KYC regulations.

• 13 - 30 Years
• Dubai - United Arab Emirates

Lead regulatory compliance and governance, provide strategic advice, manage financial crime risks, and embed compliance in business strategy and product development.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Contribute to Financial Crime Compliance risks, support compliance objectives, and engage in Transaction Monitoring and Sanctions activities with a relevant degree and certifica...

• 6 - 11 Years
• Dubai - United Arab Emirates

Seeking a compliance professional with expertise in DIFC regulations, AML/CFT, KYC/CDD, and regulatory reporting from the Indian banking sector.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support quality assurance, compliance, and institutional effectiveness activities, ensuring adherence to regulations and continuous improvement in higher education.

• 7 - 12 Years
• Dubai - United Arab Emirates

Oversee compliance with DFSA regulations, implement AML/KYC procedures, and provide training while managing stakeholder relationships in financial services.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for loss prevention, security management, emergency preparedness, and regulatory compliance, requiring analytical skills and a degree in Occupational Health & Safety.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for loss prevention, emergency preparedness, regulatory compliance, and documentation management, requiring strong analytical skills and fluency in English and Arabic.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for loss prevention, emergency preparedness, regulatory compliance, and documentation management, requiring analytical skills and fluency in English and Arabic.

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

Implement and monitor Health, Safety, and Environment policies, conduct risk assessments, ensure compliance, and promote safety culture in live mall operations.

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

Monitor compliance with laws and policies, conduct risk assessments, and provide training; requires a Bachelor's degree and strong analytical skills.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Responsible for client satisfaction through high-quality service, operational tasks, and excellent communication skills in English and teamwork.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Manage UK and Schengen visa applications, ensure document compliance, provide client guidance, and maintain records with strong attention to detail.

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

Implement and monitor Health, Safety, and Environment policies, conduct inspections, ensure compliance, and promote safety culture in live mall operations.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role involves quality monitoring, feedback provision, and reporting to enhance customer service and compliance in financial services.

• 7 - 13 Years
• Dubai - United Arab Emirates (UAE)

Inspect civil works for compliance, monitor construction activities, ensure safety standards, and maintain documentation; requires Bachelor's in Civil Engineering and strong pro...

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

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

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

Oversee payroll processing and reconciliation, ensuring compliance and accuracy in employee benefits, with a Bachelor's degree and payroll certification preferred.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Inspect and monitor civil construction activities, ensuring compliance with standards, quality assurance, and effective coordination with contractors and project teams.

• 0 - 2 Years
• Dubai , Ajman , Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop safety policies, facilitate training, and investigate incidents; requires a degree in Occupational Health and Safety and relevant certifications.

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

Manage Australian payroll processes, ensure compliance with GST and tax laws, and utilize payroll software while demonstrating strong attention to detail.

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves enhancing data protection frameworks, ensuring compliance, managing privacy incidents, and conducting training for data protection awareness.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Implement and monitor Health, Safety, and Environmental policies, conduct safety inspections, ensure compliance, and prepare safety documentation for construction projects.