"Senior Compliance Officer" Jobs in UAE

Senior Compliance Officer – Regulatory Compliance (Lead)

Stratigrowth · Dubai

The Opportunity: Architect a Global Function We are a fast-growing firm in the fintech and CFD brokerage sectors. As part of our current scaling phase, we are building a brand-new, centralized global Compliance Departmen

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

Senior Compliance Officer

Invictus Investment Company PLC · Dubai

We Are Hiring | Senior Compliance Officer Dubai, UAE | Invictus Trading FZE Invictus Trading FZE is looking for an experienced and highly driven Senior Compliance Officer to join our Compliance & Internal Audit team. Thi

Senior Compliance Officer - AML Investigations (12 Month Contract)

Aventus · Sharjah Emirate

Title: Senior Compliance Officer - AML Investigations (12 Month Contract) Location: Sharjah About the Client Our client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AM

Senior Compliance Officer

Stephenson Harwood LLP · Dubai

What We Will Offer If you require this document in an accessible format (e.g. large print), please contact [email protected] We will offer you a place where you can be yourself and where there are no limits on w

Corporate Support Services | Senior Compliance Officer

RSM UAE · Dubai

Role Overview We are seeking a detail-oriented and experienced Senior Compliance Officer to join our Compliance team. In this role, you will play a critical part in safeguarding the organization against financial crime b

Implement and monitor anti-bribery and anti-corruption policies, conduct risk assessments, and advise stakeholders while ensuring compliance with UAE laws.

Senior Compliance Officer

AJ FOX COMPLIANCE · Dubai

We are working with an international law firm to hire a Senior Compliance Officer in Dubai. In this role, you will act as a pivotal leader within a global business acceptance function, balancing high-level technical esca

Senior Compliance Officer - Anti-Bribery & Corruption (12 Month Contract)

Aventus · Sharjah

Job Title: Senior Compliance Officer - Anti-Bribery & Corruption (12 Month Contract) About the Role: We are seeking an experienced Senior Compliance Officer to join a reputable bank in the UAE on a 12 month contract. The

Senior Compliance Officer

RTC1 Recruitment Services · Dubai

Position Title: Senior Compliance Officer Employment Type: Full Time Salary AED: up to 18,000 depending on experience and qualifications plus competitive company benefits Benefits: as per UAE labor law, family benefits,

Senior Compliance Officer – Offshore Regulatory Compliance | CFD / Fintech / Financial Services

Stratigrowth · Dubai

We are looking for a Senior Compliance Officer to join our global team. This isn’t just a "box-ticking" role - you will be the bridge between the Mauritius Financial Services Commission (FSC) and our broader internationa

Senior Compliance Officer — AML/KYC & Corporate Regulatory

GCG Structuring · Dubai

About the Role We're hiring a Senior Compliance Officer to build and lead our compliance function at GCG Structuring. This is a strategic, build-from-scratch position with a clear path to becoming Head of Compliance with

Senior Compliance Officer

TMF Group · Dubai

General Information Job ID 35474 Location Dubai, United Arab Emirates Work Types Full Time Categories Client Corporate Secretarial **We never ask for payment as part of our selection process, and we always contact candid

Senior Compliance Officer

TMF Group · Dubai

Disclaimer We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please

C&AFC - Senior Compliance Officer - VP

Deutsche Bank · Dubai

Position Overview Details of the Division and Team: The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing guidance to the Business on the implementation