"Compliance Officer" Jobs in UAE

Compliance Officer

Confidential · Abu Dhabi Emirate

A. Education : Bachelor’s degree in Finance, Banking, Business Administration, Accounting B. Years of Experience : minimum 6 years in UAE C. Experience : 1. KYC / CDD / EDD processes 2. AML/CFT compliance framework 3. ST

Legal & Compliance Officer

Harris Pye · Sharjah

WHO WE ARE: At Harris Pye, we are more than just an engineering company. We are innovators and pioneers dedicated to delivering world-class solutions to the maritime, energy, and offshore sectors. With over 40 years of e

Compliance Officer

Nadeem & Umendra Chartered Accountants · Dubai

Company Description Nadeem & Umendra Chartered Accountants (NUF) is a leading provider of professional services, meeting diverse client needs across local, regional, and international markets. The firm is recognized for

Compliance Officer

Confidential · Abu Dhabi

This is a mandatory regulatory appointment under ADGM/FSRA rules. The Compliance Officer and MLRO functions are typically combined at this level, requiring FSRA Approved Person status. The role sits at the centre of the

Job Title: Compliance Officer – Payments Company Location: Dubai, UAE Employment Type: Full-Time About the Role We are seeking a detail-oriented and proactive Compliance Officer to join our growing payments company. The

We are looking for an Alternate Compliance Officer, who will be responsible for ensuring the consistent implementation of the Compliance Framework and its related reporting requirements. A university graduate with at lea

Process Compliance Officer (UAEN Only)

Etihad Airways · Abu Dhabi

Responsible for training delivery, preparation of training material, maintenance of records, and compliance in Aircraft Dispatch and Load Control.

Compliance Officer (Emiratisation)

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Responsibilities Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on timely manner. Assist the AML Investigation Tea

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

Regulatory Compliance & Governance Ensure compliance with UAE insurance regulations and CBUAE AML/CFT guidelines Monitor updates in regulatory requirements and implement necessary changes in internal policies Maintain

Compliance Officer

Dicetek LLC · Dubai

Support the reporting line manager and team in the timely review of all new accounts being on-boarded. Assist in all the periodic reviews of existing accounts, maintaining different reports for MI purposes, follow up on

Compliance Officer / MLRO

Kristal.AI · Abu Dhabi

KEY RESPONSIBILITIES Provide expert compliance advisory services across global business operations, ensuring adherence to cross-border and region-specific regulations. Conduct AML due diligence and respond to AML/KYC i

Support timely reviews of accounts, manage reports, ensure compliance with regulations, and possess expertise in finance or law with relevant certifications.

Support the reporting line manager and team in the timely review of all new accounts being on-boarded. Assist in all the periodic reviews of existing accounts, maintaining different reports for MI purposes, follow up on

Support the reporting line manager and team in the timely review of all new accounts being on-boarded. Assist in all the periodic reviews of existing accounts, maintaining different reports for MI purposes, follow up on