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"Compliance and Risk Officer" Jobs in UAE

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Compliance and Risk Officer

Liberty Insurance Brokers · Abu Dhabi

AED 4,000 7,000/monthMid-SeniorFulltime

Job Title: Compliance and Risk Officer Industry: Insurance Broker Location: UAE - Abu Dhabi Job Description: We are seeking an experienced Compliance and Risk Officer to join our insurance brokerage firm. The ideal candi

Skills

ExcelRisk Management

3 months ago

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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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Senior Risk and Compliance Officer - Arabic Speaker

Agram · Dubai

SeniorFull Time

Agram seeks a Senior Risk and Compliance Officer to lead the organization's risk and compliance framework. The role involves managing enterprise-wide risks, ensuring regulatory compliance, and overseeing outsourced legal

Skills

Enterprise Risk ManagementRegulatory ComplianceGovernance & Controls

4 weeks ago

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Senior Governance, Risk & Compliance Officer

TASC Outsourcing · Abu Dhabi

Senior

About the Role: We are seeking a Senior Governance, Risk & Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will h...

Skills

GRCAML/CFTKYC/CDD

1 months ago

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Senior Risk & Compliance Officer – Arabic Speaker

Agram · Dubai

SeniorFull Time

A well-established investment company in Dubai seeks an experienced Senior Risk & Compliance Officer. The role requires 8-10 years of experience in risk, compliance, or internal audit within financial services, fluency i

Skills

Risk ManagementComplianceInternal Audit

1 months ago

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Governance, Risk, and Compliance Data Privacy Officer

TASC Outsourcing · Abu Dhabi

Senior

Lead data privacy initiatives by developing policies, managing governance frameworks, conducting assessments, and ensuring compliance with regulations like GDPR and UAE Data Pro...

Skills

Data PrivacyGDPRUAE Data Protection Law

1 months ago

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Risk and Compliance Officer

eToro · Abu Dhabi

Mid-SeniorFulltime

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have

Skills

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

1 months ago

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UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe · Dubai

ExecutiveFulltime

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Com

Skills

ChiefComlroCompliance

1 months ago

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UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe · Dubai

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Com

Skills

ChiefComlroCompliance

1 months ago

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Dubai - Group Chief Risk, Compliance & Controls Officer (GRCCO)

SkipperSeil Limited · Dubai

DirectorFulltime

JOB DESCRIPTION (JD) Of GRCCO Position Title: Group Chief Risk, Compliance & Controls Officer (GRCCO) Reporting To: Group CEO Functional Oversight: Governing Council – Audit, Risk & Commercial Controls Committee (ARCC) L

Skills

ChiefComplianceControls

2 months ago

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Risk & Compliance Officer

Confirmo · Dubai

Senior

Responsible for managing licensing, compliance programs, and risk assessments in virtual assets, ensuring adherence to UAE regulations and operational resilience.

Skills

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

2 months ago

Apply

Risk Compliance Officer

Arab Global Capital LLC · Dubai

EntryFulltime

Company Description Arab Global Capital LLC is a leading financial services firm known for delivering tailored financial solutions to clients across diverse markets. The company operates with a commitment to excellence,

Skills

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

2 months ago

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Compliance Officer / Head of Risk / Data Protection Officer

Ali Al Mulla Group · Dubai

DirectorFulltime

Role Overview MOSAIK is seeking a Compliance Officer who will also serve as Head of Risk Function and Data Protection Officer. This is a combined role permitted under VARA’s Company Rulebook (Rule I.D.2), provided the in

Skills

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

2 months ago

Apply

Compliance Officer / Head of Risk / Data Protection Officer

Ali Al Mulla Group · Dubai

DirectorFulltime

Role Overview MOSAIK is seeking a Compliance Officer who will also serve as Head of Risk Function and Data Protection Officer. This is a combined role permitted under VARA’s Company Rulebook (Rule I.D.2), provided the in

Skills

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

2 months ago

Apply

Risk & Compliance Officer

ETRA Talent · Abu Dhabi Emirate

Mid-SeniorFulltime

Risk & Compliance Officer Abu Dhabi Global Market | FinTech A leading global FinTech firm is looking to hire a Risk & Compliance Officer to take ownership of its local framework within ADGM. This is a high-impact role fo

Skills

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

2 months ago

Apply

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