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50 Compliance officer jobs in the United Arab Emirates

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Legal And Compliance Officer

  • Full time
  • Abu Dhabi
  • Arab Monetary Fund
  • Posted today
Duties & Responsibilities: Provide legal advice and support to the business while keeping in mind the AMF strategic and business objectives. Conduct legal due diligence for AMF projects to ensure ...
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Compliance Officer

  • Abu Dhabi
  • Guma-Warnii Resources
  • 11.05.2024
KEY RESPONSIBILITIES• Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day g...
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Compliance Officer

  • Abu Dhabi
  • Confidential
  • 11.05.2024
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered Licensed Therapist / Counselor Details: High volume of regular client referrals Therapy focused...
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Compliance Officer

  • Abu Dhabi
  • Boskalis
  • 11.05.2024
crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the...
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Legal amp Compliance Officer - Ferns N Petals

  • Dubai
  • Qureos Inc
  • 11.05.2024
Legal amp Compliance Officer - Ferns N Petals Legal amp Compliance Officer - Ferns N Petals Position Summary: Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Office...
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Compliance Officer

  • Dubai
  • Hilton Dubai
  • 11.05.2024
Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. C...
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Compliance Officer

  • Abu Dhabi
  • Impetors
  • 11.05.2024
As the Compliance Officer, you will take responsibility for:• Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures• Design and implement the compliance ...
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Compliance Officer

  • Dubai
  • A P C FINANCE CONSULTANTS L.L.C
  • 26.04.2024
Category: Finance Career Level: Manager (Manager/Supervisor) Experience: 3 Years Required Qualification: Bachelor’s degree Requires Traveling: No Salary: Salary Not disclosed Salary Type: Per Mont...
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Chief Legal and Compliance Officer | Robert Walters Dubai

  • Dubai
  • Robert Walters
  • 26.04.2024
Chief Legal and Compliance Officer | Robert Walters Dubai Over the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. B...
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Compliance Officer

  • Dubai
  • Creative Zone FZ LLC
  • 26.04.2024
Dubai, United Arab Emirates | Posted on 03/01/2024 At Creative Zone, we firmly believe in the power of entrepreneurship and its ability to provide new opportunities to people and accelerate a coun...
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