"Compliance Officer- CAMS - Insurance" Jobs in UAE

GreenClover is hiring a Compliance Officer with CAMS certification for an insurance company in Dubai. The role ensures compliance with UAE insurance regulations and CBUAE AML/CFT guidelines, monitors regulatory updates,

Job Title: Compliance / Legal Officer (CAMS Certified) Location: UAE Job Summary: Responsible for ensuring the company’s compliance with UAE laws, regulations, and internal policies. Manage legal matters and support AML/

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

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

Compliance Officer (Emiratisation)

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Mashreq Corporate & Investment Banking Group seeks a Compliance Officer (Emiratisation) to review AML alerts, conduct investigations, and ensure regulatory compliance. Requires 3-4 years of AML Transactions Monitoring ex

Education Qualifications: Bachelor’s degree in law, finance, business management, or a related field Certified Anti-Money Laundering Specialist (CAMS) Certification, preferred Experience: Minimum 5 Years of experience

We are seeking an experienced and detail-oriented Compliance Officer(Male) to oversee and strengthen the compliance framework in line with UAE regulatory requirements. The ideal candidate will be responsible for ensuring

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

Antal International is recruiting a Senior Compliance Officer for a commodity trading firm in Dubai. The role involves developing and overseeing AML/CFT programs, sanctions compliance, and ethics initiatives. Candidates

Creation Business Consultants seeks a Money Laundering Reporting Officer (MLRO) to ensure AML/CTF compliance. The role involves developing policies, conducting audits, monitoring transactions, and reporting suspicious ac

TALENTMATE is seeking a Compliance Officer for an AML Transactions Monitoring role in Dubai. The candidate will review alerts, prepare Suspicious Activity Reports, and assist in developing AML policies. Requires 3 years

AGZIT is hiring a Compliance Officer in Dubai to ensure AML, KYC, and regulatory compliance. The role involves customer due diligence, transaction monitoring, and supporting audits. Candidates need 3+ years of compliance

Mashreq Corporate & Investment Banking Group is seeking a Compliance Officer for AML transaction monitoring in Dubai. The role involves reviewing alerts, preparing suspicious activity reports, and conducting enhanced due

Talentmate is seeking a Compliance Officer for an Emiratisation role to review AML alerts, prepare Suspicious Activity Reports, and assist with AML investigations. The role requires 3 years of AML Transactions Monitoring