"Compliance Officer (SCA Regulated)" Jobs in UAE

We are seeking an experienced and certified Compliance Officer to oversee regulatory risk across Dubai-based capital operations. The role involves designing and maintaining an institutional-grade compliance and AML frame

Hiring: Compliance Officer – SCA Regulated (UAE) Location: United Arab Emirates Industry: Financial Services / Wealth Management Employment Type: Full-Time About the Role We are seeking a qualified Compliance Officer to

Compliance Officer & MLRO

Plus500™ · Dubai

Plus500 is seeking a Compliance Officer & MLRO to ensure regulatory compliance with SCA and other authorities in Dubai. The role involves developing compliance policies, monitoring regulatory changes, managing AML/CTF fr

Compliance & Regulatory Licensing Officer / MLRO

NH Management · Dubai

NH Management is seeking a senior Compliance & Regulatory Licensing Officer / MLRO to manage licence applications and engage with UAE regulators. The role requires 2-5 years of UAE compliance experience, strong AML/CFT k

Job description: We are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory compliance and support our growing operations. Key Responsibi

Compliance & Onboarding Officer (Arabic Speaker)

ATFX MENA · Dubai

About the Company ATFX MENA is a licensed financial services firm regulated by the Securities and Commodities Authority (SCA) in the United Arab Emirates. As a referral and marketing arm of the globally recognized ATFX b

Hiring: Compliance Officer – SCA Regulated (UAE) Location: United Arab Emirates Industry: Financial Services / Wealth Management Employment Type: Full-Time About the Role We are seeking a qualified Compliance Officer to

Industry: Crypto Exchange / Virtual Assets Regulators: SCA & VARA Experience Required · Minimum 5 years of UAE experience in a regulated financial environment (Crypto, Securities, Banking, or Brokerage) Key Responsibilit

Company Description The next major crypto exchange is being built in Abu Dhabi. Tier-1 backing. IPO trajectory. Our client is building a cryptocurrency exchange in one of the world's most forward-thinking regulatory juri

Location: DUBAI, UAE (ONSITE) Company: KIRA Financial Brokers LLC Employment Type: Full-time | Permanent About KIRA Financial KIRA Financial Brokers LLC is a leading UAE-based brokerage, fully authorized and regulated by

Role: Compliance Officer Location: Dubai Industry: CFD Forex (SCA Category 5) Join a regulated financial services firm in Dubai and play a key role in maintaining compliance with UAE Securities and Commodities Authority