"Senior Compliance Officer" Jobs in UAE

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

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

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

Senior Compliance Officer- Commodity Trading

Antal International · Dubai

Antal International is recruiting a Senior Compliance Officer for a commodity trading client in Dubai. The role involves developing and overseeing AML/CFT programs, providing compliance advisory, and liaising with regula

Senior Compliance Officer - Emiratization

Peergrowth · Umm al-Quwain

Peergrowth seeks a Senior Compliance Officer for a UAE bank to support AML/CFT/CPF compliance, transaction monitoring, sanctions screening, and regulatory reporting. Requires 5+ years of compliance experience in UAE bank

Senior Compliance Officer – Regulatory Compliance (Lead)

Stratigrowth · Dubai

Stratigrowth seeks a seasoned compliance leader to architect and lead a new Regulatory Compliance Unit for its fintech and CFD brokerage operations. The role involves building a global compliance framework from scratch,

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

Senior Compliance Officer

Invictus Investment Company PLC · Dubai

We Are Hiring | Senior Compliance Officer Dubai, UAE | Invictus Trading FZE Invictus Trading FZE is looking for an experienced and highly driven Senior Compliance Officer to join our Compliance & Internal Audit team. Thi

Senior Compliance Officer - AML Investigations (12 Month Contract)

Aventus · Sharjah Emirate

Title: Senior Compliance Officer - AML Investigations (12 Month Contract) Location: Sharjah About the Client Our client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AM

Senior Compliance Officer

Stephenson Harwood LLP · Dubai

What We Will Offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be yourself and where there are no limits on w

Corporate Support Services | Senior Compliance Officer

RSM UAE · Dubai

Role Overview We are seeking a detail-oriented and experienced Senior Compliance Officer to join our Compliance team. In this role, you will play a critical part in safeguarding the organization against financial crime b

Implement and monitor anti-bribery and anti-corruption policies, conduct risk assessments, and advise stakeholders while ensuring compliance with UAE laws.

Senior Compliance Officer

AJ FOX COMPLIANCE · Dubai

We are working with an international law firm to hire a Senior Compliance Officer in Dubai. In this role, you will act as a pivotal leader within a global business acceptance function, balancing high-level technical esca

Senior Compliance Officer - Anti-Bribery & Corruption (12 Month Contract)

Aventus · Sharjah

Job Title: Senior Compliance Officer - Anti-Bribery & Corruption (12 Month Contract) About the Role: We are seeking an experienced Senior Compliance Officer to join a reputable bank in the UAE on a 12 month contract. The

Senior Compliance Officer

RTC1 Recruitment Services · Dubai

Position Title: Senior Compliance Officer Employment Type: Full Time Salary AED: up to 18,000 depending on experience and qualifications plus competitive company benefits Benefits: as per UAE labor law, family benefits,