Compliance Officer Jobs in Uae,dubai

• 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.

• 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.

• 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 - 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.

• 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.

• 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 - 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 - 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...

• 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.

• 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.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for compliance coverage, investigating market abuse, monitoring regulatory developments, and requires strong communication and analytical skills in a fast-paced envi...

• 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 - 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.

• 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
• Abu Dhabi - United Arab Emirates

Seeking a proactive Compliance Officer and Money Laundering Reporting Officer to ensure regulatory compliance, develop policies, and conduct client due diligence.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates

The Compliance Officer ensures legal adherence, develops compliance programs, advises on risk management, and requires strong analytical and communication skills.

• 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.

• 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.

• 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.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Provide legal advice on Ethics and Compliance, implement risk management and training programs, and manage compliance policies and procedures.

• 7 - 9 Years
• Dubai - United Arab Emirates

Support and enhance compliance programs by conducting due diligence, managing stakeholders, preparing reports, and ensuring adherence to regulations.

• 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.