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"Compliance Officer Manager" Jobs in UAE

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Compliance Officer Manager

Prestige African Art · Abu Dhabi

Mid-Seniorfulltime

🌟 We’re Hiring: Compliance Officer Manager 📍 Location: United Arab Emirates (Remote) 🕒 Employment Type: Full-Time 💼 Level: Mid-Level – Senior Level 📊 About Us We are a governance-focused organization committed to ma

Skills

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

2 days ago

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Quality Management & ISO Compliance Officer-(IT services,System integration,ICT)

TAT IT Technolgies · Abu Dhabi

Entrycontract

We have an urgent requirement for Quality Management and ISO Compliance Officer exposure in (IT services , System integration ,ICT ) domain is required for one of our client in Abu Dhabi, UAE Certified Lead Auditor in IS

Skills

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

1 weeks ago

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Quality Management and ISO Compliance Officer

Business Umbrella - Recruitment, Training, Consulting, Licensing Healthcare Education Real estate · Dubai

Mid-Seniorfulltime

About the Role: Business Umbrella is hiring a Quality Management and ISO Compliance Officer to develop, maintain, review, and improve the organization's policies, procedures, forms, records, and internal control framewor

Skills

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

1 months ago

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Quality Management and ISO Compliance Officer

TAT IT Technolgies · Abu Dhabi

Entryfulltime

We have an urgent requirement for Quality Management and ISO Compliance Officer is required for one of our client in Abu Dhabi, UAE Certified Lead Auditor in ISO 9001 is MUST Monitor compliance with ISO 9001, ISO 14001

Skills

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

1 months ago

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Junior Compliance officer / Onboarding manager

Intracheck AG · Dubai

Entryfulltime

🏦 Junior Compliance Officer / Onboarding Manager — Remote (Dubai) Intracheck AG · Full-time · Remote We're hiring a detail-oriented compliance professional to own our client onboarding pipeline and support day-to-day AM

Skills

Regulatory ComplianceAML (Anti-Money Laundering)KYC (Know Your Customer)

1 months ago

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Money Laundering Reporting Officer(MLRO), Risk & Compliance Manager

Independent Reserve · Dubai

Seniorfulltime

Develop and maintain compliance programs for Anti-Money Laundering, conduct risk assessments, and manage client onboarding and regulatory reporting.

Skills

LeadershipStrategic PlanningBudgeting

2 months ago

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Compliance Officer & MLRO - Asset & Investment Management

Capitex · UAE

Directorfulltime

Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity A DFSA-re

Skills

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

6 months ago

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Finance Officer

Windmills Group · Dubai

Mid-Seniorfulltime

Job Summary: As a Finance Officer, you will play a crucial role in managing the financial operations of the organization. Your expertise in finance, accounting principles, and tax regulations will be essential in ensurin

Skills

FinanceOfficer

Today

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Database Administrator

Global Health Law and Policy Dialogue (GHLPd) · Abu Dhabi

Entryfulltime

Role Description This is a full-time remote position for an Environmental Health and Safety Specialist. The Specialist will manage and implement health and safety programs, ensuring compliance with environmental health a

Skills

Office ManagementSchedulingCommunication

Today

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SR. DOCUMENT CONTROLLER

SHARJAH CONTRACTING · Dubai

AED 7,000/monthSeniorfulltime

Job Vacancy: Senior Document Controller Location: to be assigned in Sharjah - Head Office Industry: Real Estate Position: Senior Document Controller Experience Required: Not less than 6 Years Job Summary We are seeking a

Skills

Document ManagementRecord KeepingFiling Systems

Today

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Admin & HR Assistant

AL FARIQ PROPERTIES · Dubai

AED 3,000 - 3,500/monthfulltime

ADMIN / HR ASSISTANT FEMALE ONLY Company: Al Fariq Properties LLC Location: Dubai, UAE Salary: AED 3,000 – AED 3,500 per month Al Fariq Properties LLC is seeking a dedicated and experienced Admin / HR Assistant to join o

Skills

HR AdministrationRecruitment SupportOnboarding

Today

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Document Controller (Engineering Background)

ecabiotec Middle East Manufacturing LLC · Dubai

AED 3,000/monthcontract

Job Summary We are seeking a dedicated and organized Document Controller with an engineering background and project management experience. The ideal candidate will be responsible for managing project documentation, monit

Skills

Document ManagementRecord KeepingFiling Systems

Today

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Public Relation Officer (PRO)

Uptown Technical Services · Abu Dhabi

Mid-Seniorfulltime

About the Role We are seeking an experienced and proactive Public Relations Officer (PRO) to manage all government-related processes and ensure full compliance with UAE regulations. The ideal candidate will have strong k

Skills

OfficerProPublic

Today

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HSE OFFICER - ADNOC

Korev Construction & General Contracting L.L.C · Abu Dhabi

fulltime

HSE Officer – ADNOC Projects Company: KOREV Construction & General Contracting L.L.C. Location: Abu Dhabi, UAE Job Summary KOREV Construction & General Contracting L.L.C. is seeking a dedicated and experienced HSE Office

Skills

Health and Safety ManagementRisk AssessmentEnvironmental Compliance

Today

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Anti-Money Laundering Officer

Surge Group · Dubai

Mid-Seniorfulltime

Compliance Officer & MLRO (Money Laundering Reporting Officer) Location: Dubai, UAE (On-Site) We are hiring an experienced Compliance Officer & Money Laundering Reporting Officer (MLRO) to lead our regulatory compliance

Skills

AntiLaunderingMoney

Today

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