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"Compliance Officer (SCA Regulated)" Jobs in UAE

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Compliance Officer (SCA Regulated)

Automated Trading SoftTech Pvt Ltd · Dubai

fulltime

Position Overview: We are seeking an experienced and certified Compliance Officer to oversee and manage regulatory risk across our Dubai-based capital operations. The successful candidate will design, implement, and main

Skills

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

5 days ago

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Compliance Officer (SCA Regulated)

OEXN · Dubai

AED 7,500/monthSeniorfulltime

Hiring: Compliance Officer – SCA Regulated (UAE) Location: United Arab Emirates Industry: Financial Services / Wealth Management Employment Type: Full-Time About the Role We are seeking a qualified Compliance Officer to

Skills

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

2 months ago

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Compliance Officer

Jio markets trading · Dubai

fulltime

Job description: We are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory compliance and support our growing operations. Key Responsibi

Skills

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

1 months ago

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Compliance & Onboarding Officer (Arabic Speaker)

ATFX MENA · Dubai

Mid-Seniorfulltime

About the Company ATFX MENA is a licensed financial services firm regulated by the Securities and Commodities Authority (SCA) in the United Arab Emirates. As a referral and marketing arm of the globally recognized ATFX b

Skills

ArabicComplianceOfficer

1 months ago

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Compliance Officer

OEXN · Dubai

AED 7,500/monthMid-Seniorfulltime

Hiring: Compliance Officer – SCA Regulated (UAE) Location: United Arab Emirates Industry: Financial Services / Wealth Management Employment Type: Full-Time About the Role We are seeking a qualified Compliance Officer to

Skills

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

2 months ago

Apply

Head of Compliance

Gogia capital · Dubai

AED 12,000 - 17,000/monthDirectorfulltime

Industry: Crypto Exchange / Virtual Assets Regulators: SCA & VARA Experience Required · Minimum 5 years of UAE experience in a regulated financial environment (Crypto, Securities, Banking, or Brokerage) Key Responsibilit

Skills

Excel

2 months ago

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Chief Financial Officer

Mondré Capital Talent · Abu Dhabi

Executivefulltime

Company Description The next major crypto exchange is being built in Abu Dhabi. Tier-1 backing. IPO trajectory. Our client is building a cryptocurrency exchange in one of the world's most forward-thinking regulatory juri

Skills

Financial StrategyCorporate FinanceRisk Management

2 months ago

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Compliance Officer

Kira Financial Brokerage L.L.C · Dubai

AED 5,000/dayMid-Seniorfulltime

Location: DUBAI, UAE (ONSITE) Company: KIRA Financial Brokers LLC Employment Type: Full-time | Permanent About KIRA Financial KIRA Financial Brokers LLC is a leading UAE-based brokerage, fully authorized and regulated by

Skills

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

3 months ago

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Compliance Officer

FinTop Consulting · Dubai

Entryfulltime

Role: Compliance Officer Location: Dubai Industry: CFD Forex (SCA Category 5) Join a regulated financial services firm in Dubai and play a key role in maintaining compliance with UAE Securities and Commodities Authority

Skills

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

3 months ago

Apply

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