"Compliance Officer - DIFC" Jobs in UAE

Compliance Officer - DIFC Compliance Consultancy firm

Swisslinx Middle East · Dubai

An established Compliance Consultancy in DIFC is seeking an experienced Compliance Officer with 3-10+ years of compliance experience, including authorization by DFSA or ADGM. The role involves client onboarding, KYC, AML

Compliance Officer - DIFC Compliance Consultancy firm

Swisslinx Middle East · Dubai

An established Compliance Consultancy in DIFC is seeking an experienced Compliance Officer with 3-10+ years of compliance experience. The role requires DFSA/ADGM authorization as a compliance officer and expertise in KYC

Compliance Officer - DIFC

Coefficient Alliances & Ventures (Coefftalent) · Dubai

Engagement details: Job Title: Branch Compliance Officer & MLRO Client: Leading Reinsurance firm Employment type: Permanent role Location: Onsite in Dubai, UAE * Experience level: 3-5 years Role Overview: Our client,

Compliance Officer - DIFC

Coefficient Alliances & Ventures (Coefftalent) · Dubai

Engagement details: Job Title: Branch Compliance Officer & MLRO Client: Leading Reinsurance firm Employment type: Permanent role Location: Onsite in Dubai, UAE * Experience level: 3-5 years Role Overview: Our client,

An established Compliance Consultancy in DIFC is looking for an experienced Compliance Officer with 3-10+ years of compliance experience in DIFC as an authorized compliance officer by DFSA/ADGM. The role involves client

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

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

Minimum Educational Qualification Bachelor's degree Minimum 3 to 4 years of proven experience in AML & CFT Policies Legal and moral Integrity Experience in statutory and regulat...

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

Compliance Officer

Forexpress Limited · Dubai

Trading Brokers is a global team specializing in in-depth research and analysis of online trading brokers. The organization brings together active traders, researchers, analysts, and writers from diverse professional and