Compliance Officer Jobs in UAE

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

• 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.

• 5 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Responsible for risk management and compliance, developing frameworks, conducting assessments, ensuring regulatory adherence, and promoting governance across all business functi...

• 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.

• 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.

• 6 - 8 Years
• United Arab Emirates - United Arab Emirates

Lead VARA and FSC licensing processes, ensure compliance obligations, develop policies, and provide updates on regulatory matters with strong AML/CFT knowledge.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Develop and implement compliance policies, conduct audits, provide training, and ensure adherence to regulations with strong analytical and communication skills.

• 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.

• 8 - 10 Years
• Dubai - United Arab Emirates

The role involves regulatory compliance, AML/CFT program management, and requires strong analytical skills, regulatory knowledge, and professional compliance qualifications.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Oversee finance department, manage compliance and AML programs, ensure budget control, and supervise property management and leasing activities.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves ensuring compliance with regulations, overseeing AML/CTF frameworks, and supporting fund management compliance while requiring strong communication and organiz...

• 3 - 6 Years
• Dubai - United Arab Emirates

Manage local compliance activities, ensure regulatory adherence, provide compliance advice, and foster integrity culture while implementing anti-money laundering policies.

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

Ensure regulatory compliance, develop policies, conduct risk assessments, oversee AML processes, and promote a compliance culture with strong communication skills.

• 2 - 8 Years
• United Arab Emirates - United Arab Emirates

Responsible for ensuring regulatory compliance in financial services, requiring experience in currency exchange and strong compliance skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Lead compliance efforts in the UAE, ensuring adherence to regulations, managing risks, and fostering relationships with stakeholders in the cryptocurrency sector.

• 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 - 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.

• 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.

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

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 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
• United Arab Emirates - United Arab Emirates

The role involves regulatory compliance, requiring a university degree, experience in compliance, and skills in data interpretation and project management.

• 1 - 7 Years
• Dubai - United Arab Emirates

Monitor Solvency II compliance, manage relationships, implement anti-money laundering policies, and possess strong arbitration and compliance advisory skills.

• 3 - 6 Years
• Abu Dhabi , Ras Al Khaimah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, ensure compliance, and lead safety audits while requiring a degree in Occupational Health and Safety.

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

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and maintain health, safety, and environmental policies, conduct audits, ensure compliance, and support project teams with incident investigations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for inspecting ICT systems, ensuring compliance, conducting testing, and maintaining documentation while promoting health and safety standards.

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

Conduct legal research, draft documents, and develop risk management strategies while collaborating with teams and providing training on compliance issues.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct high-end fit-out site inspections, ensure architectural compliance, quality control, and report deficiencies while coordinating with contractors and project teams.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.