"Senior Compliance Officer - Emiratization" Jobs in UAE

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

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 Officer | Training, Compliance & Process | E-commerce Operations

UnionCoop · Dubai

UnionCoop seeks a Senior Officer to own SOPs, training, compliance, and process improvement for e-commerce operations. The role involves developing training programs, conducting audits, and driving continuous improvement

Senior Risk and Compliance Officer - Arabic Speaker

Agram · Dubai

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

Senior Governance, Risk & Compliance Officer

TASC Outsourcing · Abu Dhabi

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...

Senior Risk & Compliance Officer – Arabic Speaker

Agram · Dubai

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

Senior Officer – Regulatory Compliance & Assurance- Emirati Talent

Commercial Bank International · Sharjah Emirate

The bank is seeking a Senior Officer to support the Head of Regulatory Compliance in ensuring adherence to CBUAE regulations, particularly consumer protection standards. The role involves conducting gap analyses, assuran

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