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Compliance Officer Jobs in Dubai

1 - 15 of 281
1 - 15 of 281
Search Results - Compliance Officer Jobs in Dubai
Compliance Wise-Dubai
Compliance Officer Job Description As a Compliance Officer, you will ensure compliance with various regulations and standards within the organization. Your responsibilities will include:  •  Ensure compliance with health and safety regulations...
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...
TECCODD-Dubai
We are seeking a highly skilled and experienced Legal & Compliance Officer to join our client's team. The ideal candidate will be responsible for ensuring that our company operates in compliance with all relevant laws and regulations...
appcast.io -
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...
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 -
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...
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 -
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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Nathan HR Human Resources-Dubai
Job Summary: We are seeking a skilled Public Relations Officer (PRO) to manage all governmental and administrative procedures within the UAE. The ideal candidate will have extensive knowledge of end-to-end visa processing, trade licensing, and MOHRE...
Inter Act B.V.-Dubai
is the opportunity? The Dubai Compliance team is responsible for supporting and advising the business on effective and prudent management of its regulatory responsibilities and integrity risks. Mizuho’s UAE footprint comprises two legal entities: the Dubai Branch...
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RTC1 Recruitment Services-Dubai
Position Title: Shipping Officer Employment Type: Full Time Salary: all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A Dubai based international shipping vessel agency servicing Africa...
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 -
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 -
LTP-Dubai
Job Description Responsibilities  •  Ensure compliance with all applicable laws and regulatory requirements locally.  •  Develop and implement compliance policies and procedures for the local entity to meet the requirements of VARA.  •  Assess emerging...
founditgulf.com -
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