Compliance Officer

We are looking for a full-time Compliance Officer to join our team! The ideal candidate will have a strong understanding of UAE regulatory requirements, AML/CFT regulations, KYC procedures, risk assessment, and corporate compliance, with the ability to identify potential risks and provide practical recommendations to ensure regulatory compliance. Location:...

We are seeking a detail-oriented and experienced AML Compliance Officer to ensure that our company adheres to all regulatory requirements and internal policies related to Anti-Money Laundering (AML). The ideal candidate will be responsible for implementing and managing compliance programs to prevent illegal activities like money laundering and terrorist...

The Sales Compliance Officer is responsible for ensuring that all sales activities, processes, documentation, and customer interactions comply with internal policies, regulatory standards, and ethical business practices. This role safeguards the organization from compliance risks, monitors adherence to sales protocols, and provides guidance and training to...

DescriptionJob Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Regulatory Compliance Officer to support our compliance function in Dubai. This role is responsible for ensuring the organisation’s adherence to applicable regulatory requirements, with a strong focus on UAE regulations. The...

Our office in Dubai is currently looking for a Compliance Officer with 3-5 years experience in compliance or finance or legal business. Job Summary Responsible for ensuring that the Company’s activities in different jurisdictions are in adherence with all applicable laws, rules and regulations to the Company Main Responsibilities • Assists in...

A reputable organization in the Oil & Gas and Energy sector is seeking an experienced Compliance Officer to join its team in Dubai on a one-year contract. This role offers the potential to transition into a permanent position based on business requirements and individual performance.The successful candidate will play a key role in ensuring regulatory...

The Compliance Officer will support the Money Laundering Reporting Officer (MLRO) in ensuring the organization’s full compliance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. This includes leading compliance efforts, conducting in-depth due diligence, managing risk assessments, and driving the implementation...

Pennell Hart are a Legal & Compliance Executive Search firm, recruiting professionals across the UAE. Our client is a Dubai based, leading commodities trading group who are seeking a Compliance Officer to own its operational compliance framework for counterparties and subsidiaries. This is a hands-on counterparty-risk role and would not suit a purely...

Compliance OfficerCompany: PACT Employment ServicesLocation: Dubai, UAERequirements Bachelor’s degree in Law, Business Administration, Finance, Risk Management, Insurance, or related field 3–5 years of experience in Compliance, Risk Management, Audit, or Insurance Operations Strong knowledge of regulatory compliance, corporate governance, and AML/CFT...