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"Risk and Compliance Officer" Jobs in UAE

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Risk and Compliance Officer Manager ( virtual assets )

Confidential ยท Dubai

Mid-Seniorfulltime

๐Ÿšจ ๐—ช๐—ฒโ€™๐—ฟ๐—ฒ ๐—›๐—ถ๐—ฟ๐—ถ๐—ป๐—ด | ๐—ฅ๐—ถ๐˜€๐—ธ & ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐— ๐—ฎ๐—ป๐—ฎ๐—ด๐—ฒ๐—ฟ (๐—ฉ๐—ถ๐—ฟ๐˜๐˜‚๐—ฎ๐—น ๐—”๐˜€๐˜€๐—ฒ๐˜๐˜€) (๐๐Ž๐“๐„ : ๐จ๐ง๐ฅ๐ฒ ๐ฐ๐ก๐จ ๐ฐ๐จ๐ซ๐ค๐ž๐ ๐›๐ž๐Ÿ๐จ๐ซ๐ž ๐ฐ๐ข๐ญ๐ก ๐•๐ข๐ซ๐ญ๐ฎ๐š๐ฅ ๐€๐ฌ๐ฌ๐ž๐ญ๐ฌ ๐๐ฅ๐š๐ญ๐Ÿ๐จ๐ซ๐ฆ) ๐˜ˆ ๐˜ค๏ฟฝ

Skills

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

4 days ago

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Senior Risk and Compliance Officer - Arabic Speaker

Agram ยท Dubai

Mid-Seniorfulltime

Role Summary The position is responsible for leading the organization's risk and compliance framework, ensuring regulatory compliance, identifying and mitigating enterprise-wide risks, and overseeing outsourced legal and

Skills

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

1 weeks ago

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Risk and Compliance Officer

eToro ยท Abu Dhabi

Mid-Seniorfulltime

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have

Skills

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

1 months ago

Apply

Risk and Compliance Officer

eToro ยท Abu Dhabi

Seniorfulltime

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have

Skills

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

2 months ago

Apply

Risk and Compliance officer

etoro ยท Abu Dhabi

Mid-Seniorfulltime

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have

Skills

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

3 months ago

Apply

Risk and Compliance officer

eToro ยท Abu Dhabi

Mid-Seniorfulltime

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have

Skills

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

3 months ago

Apply

Risk and Compliance Officer

Institute for Healthier Living Abu Dhabi ยท

Mid-Seniorfulltime

Job Title: Risk and Compliance Officer Location: Abu Dhabi, UAE Job Type: Full-Time Company Overview Our purpose is to help people live healthier lives by focusing on the biological process of aging through advanced clin

Skills

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

Recently

Apply

Risk and Compliance Officer

TALENTMATE ยท

Mid-Seniorfulltime

Job Description eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transpare

Skills

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

Recently

Apply

Senior Governance, Risk & Compliance Officer

TASC Outsourcing ยท Abu Dhabi

Senior

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...

Skills

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

1 weeks ago

Apply

Senior Risk & Compliance Officer โ€“ Arabic Speaker

Agram ยท Dubai

Mid-Seniorfulltime

Location: UAE About The Role We are seeking an experienced Senior Risk & Compliance Officer to join our client, a well-established and reputable investment company based in Dubai. The ideal candidate will possess a stron

Skills

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

1 weeks ago

Apply

Governance, Risk, and Compliance Data Privacy Officer

TASC Outsourcing ยท Abu Dhabi

Senior

Lead data privacy initiatives by developing policies, managing governance frameworks, conducting assessments, and ensuring compliance with regulations like GDPR and UAE Data Pro...

Skills

GovernanceRiskand Compliance Data Privacy Officer

2 weeks ago

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UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe ยท Dubai

Executivefulltime

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Com

Skills

ChiefComlroCompliance

1 months ago

Apply

UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe ยท Dubai

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Com

Skills

ChiefComlroCompliance

1 months ago

Apply

Dubai - Group Chief Risk, Compliance & Controls Officer (GRCCO)

SkipperSeil Limited ยท Dubai

Directorfulltime

JOB DESCRIPTION (JD) Of GRCCO Position Title: Group Chief Risk, Compliance & Controls Officer (GRCCO) Reporting To: Group CEO Functional Oversight: Governing Council โ€“ Audit, Risk & Commercial Controls Committee (ARCC) L

Skills

ChiefComplianceControls

1 months ago

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Risk & Compliance Officer

Confirmo ยท Dubai

Senior

Responsible for managing licensing, compliance programs, and risk assessments in virtual assets, ensuring adherence to UAE regulations and operational resilience.

Skills

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

1 months ago

Apply

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