"Compliance Officer (ADGM)" Jobs in UAE

Compliance Officer (UAE – ADGM Entity) Job Description: The Compliance Officer will ensure that the organization operates in full compliance with applicable laws and regulations within the Abu Dhabi Global Market (ADGM)

Please do not apply if you are not an ADGM FSRA Approved Candidate. We are seeking an experienced Compliance Officer to join our ADGM regulated firm. This position is only open to candidates who are already approved by t

Lady Lawyer

Yeskarayeva & Partners Legal Consultancy · Dubai

TJunior Lawyer (with English) – Dubai / OFFICE Due to team expansion, we are looking for a proactive, responsible, and goal-oriented lawyer with English proficiency (C1 or above). What you will do: 📝 Draft contracts, le

Risk and Compliance Officer Manager ( virtual assets )

Confidential · Dubai

🚨 𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴 | 𝗥𝗶𝘀𝗸 & 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗠𝗮𝗻𝗮𝗴𝗲𝗿 (𝗩𝗶𝗿𝘁𝘂𝗮𝗹 𝗔𝘀𝘀𝗲𝘁𝘀) (𝐍𝐎𝐓𝐄 : 𝐨𝐧𝐥𝐲 𝐰𝐡𝐨 𝐰𝐨𝐫𝐤𝐞𝐝 𝐛𝐞𝐟𝐨𝐫𝐞 𝐰𝐢𝐭𝐡 𝐕𝐢𝐫𝐭𝐮𝐚𝐥 𝐀𝐬𝐬𝐞𝐭𝐬 𝐏𝐥𝐚𝐭𝐟𝐨𝐫𝐦) 𝘈 𝘤�

Compliance Officer

Hugh Fraser International (HFI) · Dubai

Company Description Hugh Fraser International (HFI) is a legal and consulting services firm led by Hugh Fraser, a Scottish corporate and energy lawyer with over 30 years of experience in the international energy sector.

Security Convergence & Compliance Officer

Transguard Workforce Solutions · Abu Dhabi Emirate

Transguard Workforce Solutions is the UAE’s leading provider of unique and innovative HR solutions. With a decade of experience in the region and a team that possesses extensive knowledge of the market, we provide a full

Quality & Compliance Officer Location: Nauru Job Type: Full-Time Industry: Healthcare / Hospital Job Summary: We are seeking a dedicated and detail-oriented Quality & Compliance Officer to support and maintain quality im

Company: Trust Company & Corporate Services Provider Location: DMCC Salary: Market Competitive (Based on experience) Availability: Immediate Joiners Only Summary We are seeking an experienced Compliance Officer & Money L

Manager: Compliance Officer and CoSec

MoMo from MTN · Dubai

Manager: Compliance Officer and CoSec - CredTech CredTech is a 100% owned subsidiary of MTN Group FinTech. CredTech aims to emerge as Africa’s largest digital lending platform with operational and commercial excellence s

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the gover

AML/CTF Officer

Confidential Careers · Abu Dhabi Emirate

AML/CTF Officer Location: ADGM, Abu Dhabi Function: Compliance / Financial Crime Compliance Reports to: Deputy MLRO and Head of AML/CTF ROLE PURPOSE The AML/CTF Officer will support the Deputy MLRO and Head of AML/CTF in

Regulatory Compliance Officer

Confidential Careers · Abu Dhabi Emirate

Role: Regulatory Compliance Officer Department: Compliance Reports to: Head of Regulatory Compliance Location: Abu Dhabi Global Market Firm Type: ADGM Category 1 Retail Client Digital Bank Role Purpos eThe Regulatory Com

Key Requirements: ACAMS Certification (Mandatory) Minimum one year of Compliance/AML experience Experience working in a UAE Exchange House Currently available in the UAE * Strong knowledge of AML/CFT regulations and

Compliance Officer

Dolphin Markets · Dubai

Key Responsibilities: Identifying compliance risks and advising on appropriate policies, procedures, systems, and controls. Documenting the organization, responsibilities and procedures of the Firm's compliance functio

Compliance Officer

Line Two · Dubai

Client: Confidential Reputable Bank / Regulated Financial Institution Employment Type: Full-time Experience: 1–4 years Recruitment Partner: Line Two About the Role Line Two is supporting a confidential reputable bank / r