Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Robert Walters-Dubai
An opportunity has arisen for an experienced Compliance Officer to join a Global Financial Institution.
The Regional Senior Compliance Officer (RSCO) is responsible for GFI oversight and credible challenge within each region through approval...
appcast.io -
BNB Chain-Dubai
services industry
• Strong understanding of digital asset custody, blockchain technology, and the regulatory landscape (Dubai)
• Experience as the Compliance Officer ("CO") / Money Laundering Reporting Officer ("MLRO") for a licensed financial institution...
MENA Recruit Pty Ltd-Dubai
Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned...
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eFinancialCareers-Abu Dhabi
Job Description
• Develop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices.
• Act as the primary point of contact with the FSRA regarding...
Leap29-Dubai
COMPLIANCE OFFICER IN DUBAI
Leap29 - Dubai, UAE
Posted In 25/8/2013
An international Oil and Gas company is actively searching for an experienced Group Compliance Officer to join their exploration department in Dubai, UAE.
This is an exciting...
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Ilqah-Dubai
Job Description
• Handle technical audits, social, environmental, and security compliance
• Maintain relationships with government bodies, audit firms, and buyers
• Ensure implementation of buyer Labor Law and Labor Rules
• Prepare factories...
The Premier Consultants ( Recruitment Company )-Dubai
Job Description
Opening with a Leading Asset Servicing Firm!!!
Role : Compliance Officer
Location : Dubai
Experience : 7+ years
Working Days : 5 Days
Job Description:
Experience on DIFC Compliance in Capital Market domain and CAMS...
founditgulf.com -
Bitpanda GmbH-Dubai
and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go!
Your mission
As a Compliance Officer and Money Laundering Reporting Officer (MLRO) you will help shape the future of our Compliance Department...
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Knight Frank-Dubai
Analyse and review Non-Disclosure Agreements (NDAs) and brokerage transaction agreements.
• Provide advice on contractual issues, legal matters, and potential risks related to consultancy and brokerage.
• Manage and oversee all compliance programs...
Imbibe Consultancy Services Pvt Ltd-Abu Dhabi
Job Summary:
The Security Compliance Officer is responsible for ensuring organizational compliance with all information security obligations. This role includes conducting internal audits on payment systems, facilitating external audits against CIS...
appcast.io -
United Arab Emirates
100% remote job
Compliance Officer | A Leading Company In UAE | United Arab Emirates
Job description / Role
Employment:
Full Time
• Develop and Implement Compliance Framework: Establish, maintain, and enforce a comprehensive compliance...
pangian.com -
Al Ramz PJSC (ALRAMZ:UH)-Abu Dhabi
Job Description
Job Summary:
Al Ramz Corporation P.J.S.C. is seeking for a Compliance Officer to join our growing team. The primary focus of this role will be to assist in ensuring the company operates within the law and meets regulatory...
founditgulf.com -
Dubai
HR Compliance Officer – Dubai
GM Solutions is hiring…
HR Compliance Officer – Dubai
Salary : AED 12,000 – 16,000
Requirement:
• UAE Experience is a must.
• Candidate must be based in UAE
• Good communication in English is required
• MBA or Degree...
bayt.com -
A Leading Company In UAE-Dubai
Understand the system: Operate the system the company will be using for reporting.
Additional Considerations:
• The compliance officer will also be responsible for overseeing the firm's anti-money laundering (AML) and counter-financing of terrorism (CFT)...
gulftalent.com -
Confidential Sharjah-Sharjah
department managers to review all departmental compliance policies.
• Perform periodic audits on company procedures and processes.
• Lead employee training sessions on legal and compliance issues.
• Supervise compliance officers and team.
#J-18808-Ljbffr...
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