"Compliance Officer (ADGM)" Jobs in UAE

Compliance Officer (UAE – ADGM Entity) Job Description: The Compliance Officer will ensure that the organization operates in full compliance with applicable laws and regulations within the Abu Dhabi Global Market (ADGM)

Deputy Compliance Officer - ADGM

Binance · Abu Dhabi

Establish, maintain, and monitor a compliance framework to ensure that the firm meets all applicable ADGM and FSRA regulations, including those under MIR, GEN, COBS, PRU, and th...

Deputy Compliance Officer - ADGM

Binance · Abu Dhabi

Binance seeks a Deputy Compliance Officer to establish and monitor a compliance framework ensuring adherence to ADGM and FSRA regulations. The role involves acting as the principal contact with the FSRA, preparing regula

Deputy Regulatory Compliance Officer - ADGM

Binance · Abu Dhabi

Binance seeks a Deputy Compliance Officer for its Abu Dhabi entity, responsible for establishing and monitoring compliance frameworks under ADGM and FSRA regulations. Requires 10+ years of regulatory compliance experienc

Please do not apply if you are not an ADGM FSRA Approved Candidate. We are seeking an experienced Compliance Officer to join our ADGM regulated firm. This position is only open to candidates who are already approved by t

Senior Compliance Officer

Stephenson Harwood LLP · Dubai

Stephenson Harwood LLP seeks a Senior Compliance Officer in Dubai to manage client onboarding and matter opening workflows, resolve conflicts and AML issues, and supervise a team of Compliance Officers. Requires previous

The employer is seeking a dedicated MLRO and Compliance Officer to lead the AML/CFT framework for a CSP in the UAE. The role involves managing regulatory compliance, conducting risk assessments, and liaising with authori

Senior Compliance Officer

Lalogistique.ma · Dubai

Lalogistique.ma is seeking a Senior Compliance Officer for a part-time, hybrid role in Dubai. The officer will oversee the compliance framework, monitor regulatory changes, conduct risk assessments, and provide guidance

Compliance Officer- Forex ,CFD

Forexpress Limited · Dubai

Forexpress Limited seeks a Compliance Officer with 3-5 years of experience in Forex, CFD, or investment firms. You will ensure regulatory compliance with FSC Mauritius and ASIC Australia, handle AML/CFT, transaction moni

MLRO / Compliance Officer

Huzzle.com · Abu Dhabi

A fast-growing cloud infrastructure provider seeks a seasoned MLRO/Compliance Officer to lead AML/CFT framework and regulatory strategy in the UAE. The role involves managing compliance for CSP operations within ADGM, ac

POSITION: QAFS System Compliance Officer- UAE Nationals LOCATION: Alwathba PURPOSE: The QA& FS System Compliance Officer will be leading and strengthen Quality Assurance and Foo...

Compliance Officer - Arabic

Net2Source (N2S) · Sharjah

Net2Source seeks a Compliance Officer in Sharjah to ensure company compliance with Free Zone regulations, UAE laws, and internal policies. The role involves monitoring regulatory requirements, conducting compliance check

Senior Compliance Officer

WE Global Women Foundation · Dubai

WE Global Women Foundation seeks a Senior Compliance Officer to design and monitor compliance frameworks for non-profit, financial, and advocacy activities. The role involves risk assessments, policy reviews, and advisin

Senior Compliance Officer

Global FP · Dubai

Global FP seeks a part-time, hybrid Senior Compliance Officer in Dubai to oversee and enhance the compliance framework. Responsibilities include monitoring regulatory requirements, conducting risk assessments, and prepar

Oliver Wyman - Assistant General Counsel - Dubai

TALENTMATE · Dubai

Oliver Wyman seeks an experienced Assistant General Counsel for its Dubai office to provide strategic legal advice across the IMEA region. The role involves drafting and negotiating complex agreements, advising on regula