Compliance Officer Jobs in UAE

25 Jobs Found

Compliance Officer Jobs in UAE

25 Jobs Found
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KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai More...

Employer Active Posted on 19 Mar | Full Time | Easy Apply
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Contract Specialist Legal Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Legal & Contracts Reports to: Director of Legal Department Job Description: A leading commodity trading firm in Dubai is seeking a Contract Specialist to sup More...

Employer Active Posted on 19 Mar | Full Time | Easy Apply
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Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liqui More...

Employer Active Posted on 15 Mar | Full-Time | Easy Apply
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This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to More...

Employer Active Posted on 12 Mar | Full-time | Easy Apply
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Managing Partner onboarding process that includes KYC documentation and verification Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized archived and complete as per Talabat policies and procedure Ensure complian More...

Employer Active Posted on 11 Mar | Full-time | Easy Apply

If you search for Compliance Officer Employment Opportunities in UAE - Dubai, Abu Dhabi, Sharjah - Discover 25 Job Openings. Apply Today for Senior Compliance Officer, Compliance Manager, Compliance Officer, Customer Service Representative, Trade Compliance Officer Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including IT Services and IT Consulting. With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!