Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
توظيف الجمل الوردي-Abu Dhabi
We are looking for an Assistant Compliance Officer who will be responsible for assisting the Compliance Officer in preventing improper conduct of employees, as well as vendors and partners where applicable.
The Assistant Compliance Officer...
Avyanco-Dubai
Company: Avyanco Business Consultancy LLC
Location: Dubai, UAE
Department: Compliance
Reports To: Compliance Officer
Summary:
The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE by assisting...
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Ventures Middle East-Abu Dhabi
Data Security and Compliance Officer UAE About the job Data Security and Compliance Officer UAE
ABOUT US:
Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region...
Talent Connect Group (TCG)-Dubai
Direct message the job poster from Talent Connect Group (TCG)
Founder at Talent Connect Group (TCG) - #1 Expert In Building Technology Teams | 500+ Placements in MENA/UK
Compliance Officer ( Forex/Trading )
***Must already be located in UAE...
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Liminal Custody-United Arab Emirates
The Compliance Officer/ MLRO will be responsible for operations of compliance functions of Liminal from Financial markets perspective, with a specific focus on transaction monitoring, customer onboarding and report(s) preparation.
This role requires...
Apex Group-Dubai
Compliance Officer and MLRO page is loaded
Compliance Officer and MLRO
Apply locations Dubai time type Full time posted on Posted 2 Days Ago job requisition id JR-0009256
The Apex Group was established in Bermuda in 2003 and is now one...
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Swisslinx Middle East-Dubai
Job Description
On behalf of our client, an asset management firm based in the DIFC, we are looking for an experienced Compliance Officer with a category 3C firm to join their team.
The successful candidate will hold the following qualities:
• 5...
founditgulf.com -
Total Energies-Abu Dhabi
periodically on compliance activities to the REN Compliance Officer team, the BCO, and annually to hub MD; maintaining the necessary reporting data in order to accomplish these reporting requirements;
• Work with the various stakeholders (GRP, business...
Vista Global Real Estate L.L.C-Dubai
Job Title: AML/Compliance Officer
Location: Dubai, UAE
We are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in Dubai. This role will focus on ensuring that the company adheres to local...
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Total Energies-Abu Dhabi
entities in the region
• Circulate the various internal rules and regulations adopted (once they have been transcribed into the relevant referential) and ensuring their application;
• Perform activities required of Compliance Officers and to the Fraud Risk...
Client of Aurawoo International-Abu Dhabi
Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the organization's compliance with regulatory requirements, industry standards, and internal policies.
This position requires a strong understanding...
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Client of Hays-Abu Dhabi
Bachelor of Business Administration (Management)
Nationality: Any Nationality
Vacancy: 1 Vacancy
Job Description
The Senior Compliance and Money Laundering Reporting Officer will be responsible for managing and continually developing...
RAKBANK-Dubai
Job Description
Join Our Team as a Senior Compliance Officer Quality Assurance Compliance!
Are you passionate about ensuring compliance and enhancing quality assurance within the financial sector We are looking for a dedicated and detail-oriented...
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Skills Hub Recruitment Solutions-Abu Dhabi
About the job Performance and Compliance Officer
The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations, as well as monitoring and improving operational...
United Arab Emirates
VIE - Compliance Officer Dubaï H/F VIE Programme
VIE - Compliance Officer Dubaï H/F
Modified on 18/01/2025
DUBAI - United Arab Emirates Compliance / Financial Security 2025-95790
Job description
The future VIE will be located in the Dubai...
bayt.com -
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