"Compliance Officer - Finance" Jobs in UAE

Compliance Officer - Finance

Transguard Workforce Solutions · Abu Dhabi

Transguard Workforce Solutions seeks a Compliance Officer for a client in Abu Dhabi to ensure medical insurance operations comply with UAE regulations. The role requires 5-10 years of compliance experience and a backgrou

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

Compliance Officer

FP&A Professionals - India · Dubai

A part-time, hybrid Compliance Officer is needed in Dubai to oversee compliance frameworks, monitor regulatory adherence, and maintain policies. The role involves reviewing documentation, assessing risks, preparing repor

QAFS System Compliance Officer

Agthia Group PJSC · Al Wathba

Agthia Group seeks a QAFS System Compliance Officer to lead Quality Assurance and Food Safety compliance across sites. The role involves implementing QMS/FSMS frameworks, conducting audits, and driving continuous improve

Compliance Officer

Sahm Financial Limited - UAE · Dubai

Sahm Financial Limited is seeking a Compliance Officer in Dubai to develop and maintain compliance policies, AML/CTF frameworks, and act as primary regulatory contact. Candidates need a Bachelor's degree, 5+ years of com

Chief Compliance Officer

Aventus · Dubai

Aventus seeks a Chief Compliance Officer for an innovative digital financial services organization in Dubai. The role involves leading the compliance function, strengthening governance frameworks, and ensuring regulatory

Responsible for customer identity verification, KYC checks, fraud prevention, and compliance with UAE regulations, requiring attention to detail and risk assessment skills.