Compliance Officer Jobs in UAE

Were Hiring! Internal Control and Compliance Specialist Location: Dubai, UAE Industry: Building Material Department: Internal Control…

Job Description: Thorough understanding of compliance regulations, attention to detail, analytical thinking, effective communication,…

1. Job TitleCompliance Officer, Group of Companies2. Job PurposeThis ... . Key ResponsibilitiesDevelop, implement, and maintain compliance programs.Monitor and review company ...

Key Responsibilities A. Risk Management Responsibilities Identify, assess, and prioritize financial, operational, reputational, cybersecurity,…

We are looking for a Property Manager with experience in managing short-term rentals, especially on platforms such as Airbnb, to join…

Responsibilities: • Oversee and manage compliance with financial regulations and requirements across multiple jurisdictions, including…

Position Overview: The Trading Risk Manager Rissian speaking - will be responsible for identifying, analyzing, and managing risks…

What You’ll Do Data-Driven Optimization Analyze user behavior, heatmaps, and funnel data to identify drop-off points. Conduct research…

ARA-P2-11 Job Purpose Responsible for dossier compilation and submission Responsible for ensuring compliant life cycle management…

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & MLRO

search for a HR & Compliance Officer to join their team. This ... the Role The HR & Compliance Officer will provide comprehensive HR support ...

Role : Senior Sanction Compliance Officer Location : Abu Dhabi Role Purpose: ... and delivering training. To ensure compliance and enhance efficiency through

About the Role As the Compliance Officer & MLRO (COMLRO), you will ... all regulatory and financial crime compliance requirements. You will be the ... leader with deep expertise in compliance,

Arranging Custody Job Description Regulatory Compliance & Governance: Take full ... maintaining regulatory licenses and fulfilling compliance deliverables in the UAE ...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely…

Job Description: Advanced Regulatory Affairs Associate EMEA (m/f/*) The Impact You’ll Make in this Role As a n Advanced Regulatory…

to appoint an MLRO and Compliance Officer to their growing Dubai team ... , this role will encompass internal compliance duties, working closely with the ... SEO and Group Head of Compliance...

About the job Compliance Executive Responsibilities: Monitor and review DSA activities to ensure compliance with regulatory requirements…

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered…

Our Mission At Pemo, we believe that all business owners deserve to be successful. Business owners deserve to spend their time and…