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"Compliance Officer Manager" Jobs in UAE

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Risk and Compliance Officer Manager ( virtual assets )

Confidential · Dubai

ManagerFull Time

A confidential client in the UAE is seeking an experienced Risk & Compliance Manager for a regulated Virtual Assets business. The role requires strong experience in regulatory compliance, risk management, AML/CFT framewo

Skills

Risk managementCompliance monitoringAML/CFT

3 weeks ago

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Compliance Officer Manager

Prestige African Art · Abu Dhabi

ManagerFull Time

Prestige African Art seeks an experienced Compliance Officer Manager to lead compliance, risk management, and governance initiatives. The role involves developing policies, conducting audits, and ensuring regulatory adhe

Skills

Regulatory ComplianceRisk ManagementCorporate Governance

1 months ago

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Compliance Officer / Policy Specialist / Governance Manager

No longer active The Royal Library · Dubai

MidPart Time

The Royal Library seeks a part-time Compliance Officer / Policy Specialist / Governance Manager for a hybrid role in Dubai. Responsibilities include developing compliance policies, monitoring regulatory requirements, and

Skills

Compliance ManagementRegulatory CompliancePolicy Development

1 weeks ago

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Office Manager (Finance & Compliance Support)

Profision Shipping Capital Management · Dubai

MidFull Time

Profision Shipping Capital Management is seeking a proactive Office Manager to take ownership of day-to-day office operations while providing support across finance, compliance, and HR administration in Dubai. The role r

Skills

Office ManagementAccounts PayableBookkeeping

3 weeks ago

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Manager: Compliance Officer and CoSec

MoMo from MTN · Dubai

ManagerFull Time

CredTech, a subsidiary of MTN Group FinTech, seeks a Manager: Compliance Officer and CoSec to oversee company secretarial, corporate governance, and compliance for its DIFC entity. The role requires a Chartered Company S

Skills

Corporate GovernanceCompany Secretarial PracticeCompliance Coordination

3 weeks ago

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Quality Management & ISO Compliance Officer-(IT services,System integration,ICT)

TAT IT Technolgies · Abu Dhabi

EntryContract

We have an urgent requirement for Quality Management and ISO Compliance Officer exposure in (IT services , System integration ,ICT ) domain is required for one of our client in Abu Dhabi, UAE Certified Lead Auditor in IS

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

1 months ago

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Quality Management and ISO Compliance Officer

Business Umbrella - Recruitment, Training, Consulting, Licensing Healthcare Education Real estate · Dubai

Mid-SeniorFulltime

About the Role: Business Umbrella is hiring a Quality Management and ISO Compliance Officer to develop, maintain, review, and improve the organization's policies, procedures, forms, records, and internal control framewor

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

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Quality Management and ISO Compliance Officer

TAT IT Technolgies · Abu Dhabi

EntryFulltime

We have an urgent requirement for Quality Management and ISO Compliance Officer is required for one of our client in Abu Dhabi, UAE Certified Lead Auditor in ISO 9001 is MUST Monitor compliance with ISO 9001, ISO 14001

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

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Junior Compliance officer / Onboarding manager

Intracheck AG · Dubai

EntryFulltime

🏦 Junior Compliance Officer / Onboarding Manager — Remote (Dubai) Intracheck AG · Full-time · Remote We're hiring a detail-oriented compliance professional to own our client onboarding pipeline and support day-to-day AM

Skills

Regulatory ComplianceAML (Anti Money Laundering)KYC (Know Your Customer)

2 months ago

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Money Laundering Reporting Officer(MLRO), Risk & Compliance Manager

Independent Reserve · Dubai

SeniorFulltime

Develop and maintain compliance programs for Anti-Money Laundering, conduct risk assessments, and manage client onboarding and regulatory reporting.

Skills

LeadershipStrategic PlanningBudgeting

3 months ago

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Compliance Officer & MLRO - Asset & Investment Management

Capitex · UAE

DirectorFulltime

Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity A DFSA-re

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

7 months ago

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HSE Officer

SOLV CLEANING & ENVIRONMENTAL SERVICES L.L.C · Abu Dhabi

Mid

The role involves managing projects, collaborating with teams, and utilizing analytical skills to drive results and improve processes.

Skills

HSE inspectionRisk assessmentIncident investigation

Today

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HR Manager/Test

Confidential Company · Dubai

Manager

Develop and implement HR strategies aligned with the company's goals to drive employee engagement and performance. Oversee recruitment processes, ensuring the attraction and ret...

Skills

HR StrategyRecruitmentEmployee Relations

Today

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Executive Assistant to the Vice President and Chief Financial Officer

New Development Bank (NDB) · Dubai

SeniorFull Time

The New Development Bank seeks an experienced Executive Assistant to support the VP and CFO. The role involves research, analytical support, stakeholder liaison, and preparation of key documents. Candidates need a Master

Skills

ResearchAnalytical SkillsStakeholder Management

Today

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Administration Executive - Corporate Services - Dubai - Immediate Joiners

Sanvi Engineering And Business Consulting Solutions · Dubai

AED 5,000 6,000/month / monthEntryFull Time

Dubai-based corporate services company is urgently hiring an Administration Executive for immediate joining. The role involves handling company formation, visa processing, and client compliance. Candidates must have 1-2

Skills

Company FormationVisa ProcessingDED Procedures

Today

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