"Senior Compliance Officer - Emiratization" Jobs in UAE

Senior Compliance Officer - Emiratization

Peergrowth · Umm al-Quwain

The Senior Compliance Officer will support the AML/CFT/CPF compliance framework and assist in transaction monitoring, sanctions screening, investigations, and regulatory reporting. The role requires strong knowledge of U

Senior Officer | Training, Compliance & Process | E-commerce Operations

UnionCoop · Dubai

Develop and maintain SOPs, design and deliver training programs, conduct compliance audits, identify process improvements, and monitor quality for e-commerce operations.

Senior Risk and Compliance Officer - Arabic Speaker

Agram · Dubai

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

Senior Governance, Risk & Compliance Officer

TASC Outsourcing · Abu Dhabi

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...

Senior Risk & Compliance Officer – Arabic Speaker

Agram · Dubai

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

Senior Officer – Regulatory Compliance & Assurance- Emirati Talent

Commercial Bank International · Sharjah Emirate

Job Purpose: Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. The job holder is responsible for assisting w

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

Senior Officer – Compliance Quality Assurance in banking domain

TAT IT Technolgies · Sharjah

Urgent requirement for Senior Officer – Compliance Quality Assurance in banking domain is required for our banking client in Sharjah ,UAE Candidate should perform detailed reviews to ensure adherence to policies, process

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