Current jobs related to Senior Compliance Officer - Dubai, Dubai - Robert Walters
-
Senior Compliance Officer
3 days ago
Dubai, Dubai, United Arab Emirates Inspire Selection | Recruitment Agency Full timeRussian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian Speaking Senior Compliance Officer to be part of their team. This role is critical to ensuring...
-
Senior Compliance Officer
2 days ago
Dubai, Dubai, United Arab Emirates Inspire Selection | Recruitment Agency Full timeJob DescriptionRussian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian Speaking Senior Compliance Officer to be part of their team. This role is critical to...
-
Senior Compliance Officer
5 days ago
Dubai, Dubai, United Arab Emirates Aventus Full timeWe are seeking a highly skilled Senior Compliance Officer to join our team in the DIFC. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations.Your primary responsibility will be to develop and implement effective Compliance frameworks, policies, and procedures. You must have a strong understanding of...
-
Senior Compliance Officer
6 days ago
Dubai, Dubai, United Arab Emirates Xiaomi Technology Full timeJob OverviewXiaomi Technology is seeking a skilled professional to join our team as a Senior Compliance Officer. This role will play a crucial part in ensuring the company's operations are conducted in accordance with regulatory requirements.About the RoleConduct thorough assessments of received reports and leads, identifying potential risks and areas for...
-
Senior Compliance Officer
3 weeks ago
Dubai, Dubai, United Arab Emirates Oak HCFT Full timeDescription Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution...
-
Senior Compliance Officer
22 hours ago
Dubai, Dubai, United Arab Emirates Oak HCFT Full timeDescription Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution...
-
Senior Compliance Officer
11 hours ago
Dubai, Dubai, United Arab Emirates Oak HCFT Full timeRapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...
-
Compliance Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates Talent Connect Group (TCG) Full timeDirect message the job poster from Talent Connect Group (TCG) Founder at Talent Connect Group (TCG) - #1 Expert In Building Technology Teams | 500+ Placements in MENA/UK Compliance Officer ( Forex/Trading ) ***Must already be located in UAE*** Full Time Dubai ( On Site ) Start Date - ASAP Are you a seasoned compliance professional with expertise in financial...
-
Compliance Officer
11 hours ago
Dubai, Dubai, United Arab Emirates Talent Connect Group (TCG) Full timeDirect message the job poster from Talent Connect Group (TCG)Founder at Talent Connect Group (TCG) - #1 Expert In Building Technology Teams | 500+ Placements in MENA/UKCompliance Officer ( Forex/Trading )***Must already be located in UAE***Full TimeDubai ( On Site )Start Date - ASAPAre you a seasoned compliance professional with expertise in financial...
-
Compliance Officer
2 days ago
Dubai, Dubai, United Arab Emirates Jex - Recruitment for scaling businesses Full timeJob DescriptionCompliance Officer & MLROCompany Overview:We are working with a dynamic and growing financial services firm who are looking for Compliance Officer and MLRO to join the team. Committed to maintaining the highest standards of regulatory compliance and risk management in alignment with the DFSA and UAE Federal laws. As the Compliance Officer and...
-
Trade Compliance Officer
4 days ago
Dubai, Dubai, United Arab Emirates AWS Distribution Full timeSenior Logistics PositionWe are looking for a skilled and experienced Trade Compliance Officer to join our team. As a Trade Compliance Officer, you will be responsible for ensuring that all import/export operations are carried out in accordance with relevant laws and regulations. This includes managing customs documentation, clearance, and compliance across...
-
Senior Compliance Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates Caliberly Full timeKeyResponsibilities:Actas the primary contact for regulatory bodies ensuring fullcompliance with UAE regulatory requirements including thosemandated by the Securities and Commodities Authority(SCA). Develop implement and monitorcompliance policies and procedures in line with UAE Financial Rulesand Regulations. Oversee AntiMoney Laundering(AML) and...
-
Senior AML and Compliance Officer
11 hours ago
Dubai, Dubai, United Arab Emirates Ant Group Full timeIntroduction: AML & Compliance Officer – Dubai / Middle EastAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital...
-
Compliance Officer
18 hours ago
Dubai, Dubai, United Arab Emirates ETRA Talent Full timeCompliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will be involved...
-
Compliance Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates InZone Full timeDirect message the job poster from InZone Recruitment Specialist, Headhunting, Technical Recruiting We are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization. The ideal candidate will play a pivotal role in implementing and maintaining effective compliance...
-
Compliance Officer
4 weeks ago
Dubai, Dubai, United Arab Emirates InZone Full timeDirect message the job poster from InZoneRecruitment Specialist, Headhunting, Technical RecruitingWe are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization. The ideal candidate will play a pivotal role in implementing and maintaining effective compliance...
-
Senior AML Compliance Officer
5 days ago
Dubai, Dubai, United Arab Emirates Dubai Integrated Economic Zones Authority Full timeAt Dubai Integrated Economic Zones Authority, we are seeking an experienced Senior AML Compliance Officer to join our team. This role will be responsible for ensuring effective enforcement measures are applied across the AML journey.The ideal candidate will have expertise in Risk Based Approach evaluation, conducting thorough risk assessments to identify...
-
Compliance Officer
6 days ago
Dubai, Dubai, United Arab Emirates PingPong Payments Full timePingPong is a leading global payment company dedicated to empowering businesses with cross-border payment solutions. With a strong presence in key markets including UAE, China, Hong Kong China, U.S., Europe, U.K., Australia, Singapore, and more, we are committed to regulatory excellence and innovation. We are expanding our team in Abu Dhabi and Dubai to...
-
Compliance Officer and MLRO
3 weeks ago
Dubai, Dubai, United Arab Emirates Apex Group Full timeCompliance Officer and MLRO page is loaded Compliance Officer and MLRO Apply locations Dubai time type Full time posted on Posted 2 Days Ago job requisition id JR-0009256 The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to...
-
Senior Sanction Compliance Officer
18 hours ago
Dubai, Dubai, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full timeRole: Senior Sanction Compliance OfficerLocation: Abu DhabiRole Purpose:Provide 'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment screening, policy and procedure and delivering training.To ensure compliance and enhance efficiency through executing and monitoring transaction...
Senior Compliance Officer
1 week ago
In this exciting opportunity with Robert Walters, you will have the chance to work in a dynamic environment where operational risk management is paramount. As a Senior Compliance Officer, you will be responsible for ensuring that the bank maintains an adequate operational risk level, thus ensuring full compliance with regulatory requirements.
About the RoleThis is a unique opportunity to join a leading financial institution and make a real impact in the field of operational risk management. If you are a motivated individual with a passion for risk management, we encourage you to apply for this exciting opportunity.
Key Responsibilities- Develop and implement operational risk strategies to mitigate potential threats.
- Conduct regular audits to ensure compliance with regulatory requirements.
- Provide training and education to employees on operational risk awareness.
- Identify and report operational risk incidents to senior management.
- Collaborate with cross-functional teams to develop and implement risk mitigation plans.
- Monitor and analyze operational risk data to identify trends and areas for improvement.
- Develop and maintain relationships with stakeholders to ensure effective communication and collaboration.