Permanent Compliance Officers jobs in UAE
360 permanent compliance officers jobs found: showing 151 - 200
chief financial officer / cfo – fx/cfd brokerage
compliance with offshore regulatory frameworks (e.g. FSCA, FSA, and other jurisdictions) Oversee financial reporting, audits..., and regulatory submissions Structure entities and financial operations for tax efficiency and regulatory compliance Maintain
Company: David Kennedy Recruitment
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 01 Jul 2026
chief information security officer (ciso)
security strategy ✔ Protect critical digital assets and infrastructure ✔ Lead cyber resilience and compliance programs
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 01 Jul 2026
senior client relationship officer- nbfi
of defense in ensuring compliance to the Bank's policies and procedures, including those relating to Sanctions and Anti-Money
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 01 Jul 2026
chief financial officer / cfo – fx/cfd brokerage
compliance with offshore regulatory frameworks (e.g. FSCA, FSA, and other jurisdictions) Oversee financial reporting, audits..., and regulatory submissions Structure entities and financial operations for tax efficiency and regulatory compliance Maintain
Company: David Kennedy Recruitment
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 01 Jul 2026
vice president
, Compliance Officers, Risk Leaders, and Internal Audit functions. Manage and strengthen key client relationships, ensuring high...Job Category: Compliance & Regulatory Consulting Job Description: Kroll is seeking a Vice President
Company: Kroll
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 01 Jul 2026
avp - business risk and controls officer – digital growth and data solutions (uae national)
. Help to drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. Help... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 01 Jul 2026
public relations officer
and licensing documentation, and regulatory compliance activities. The role is responsible for ensuring timely processing...'s administrative and legal compliance requirements. Key Responsibilities Government Liaison & Public Relations Act as the primary
Company: Caliberly
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 30 Jun 2026
hse officer (uae national)
work practices utilized by Contractors to ascertain compliance. Daily safety walk-down at site and coordinate with HSE... issues or non-compliance found. Conduct the Health and Safety induction training to all personnel and visitors
Company: Parsons
Location: Saadiyat, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 30 Jun 2026
compliance officer & deputy mlro
Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal... role reports directly to the Country Compliance Officer & MLRO and plays a key part in ensuring the branch's adherence
Company: Doha Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 30 Jun 2026
hse engineer / hse officer
safety inspections Risk assessments Safety training and compliance Disclaimer: GotoGulf is a platform that facilitates
Company: Unspecified
Location: Abu Dhabi - Sharjah, UAE
Salary: Negotiable
Date posted: Tue, 30 Jun 2026
senior officer, pbg due diligence oversight (uae national)
Policy and Procedures of existing High-risk customer profiles which have been referred by the Business to Compliance... assessments and senior management approval to ensure Compliance PEP assessment is completed by the officer before submission
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 30 Jun 2026
senior officer, field operations (uae national)
responsibilities. Keep Team Leader, Asset Operations advised of material operational / process weakness & non-compliance with controls
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 30 Jun 2026
senior configuration officer
, and compliance across PLM systems. 3. ERP Integration (SAP) Ensure alignment and synchronization between PLM (Teamcenter.... Maintain complete audit trails and historical records of configuration changes. 5. Standards & Compliance Maintain
Company: EDGE Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 30 Jun 2026
logistics officer
, transportation feasibility and compliance with project and HSE requirements. Coordinate vessel schedules, transportation, lifting... operations, ensuring work areas are prepared, authorized and maintained in compliance with company procedures, PTW requirements
Company: NMDC Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
safety supervisor
daily site safety activities and ensure compliance with company HSE policies, project requirements, and UAE safety... compliance. Ensure safe execution of activities including lifting, excavation, scaffolding, and working at height. Report
Company: Careers International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
hse officers
, safety, and environmental practices at construction sites. The ideal candidate will ensure compliance with UAE safety... and unsafe practices. Ensure compliance with UAE health, safety, and environmental regulations. Conduct toolbox talks, safety
Company: Careers International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
senior officer, field operations (uae national)
responsibilities. Keep Team Leader, Asset Operations advised of material operational / process weakness & non-compliance with controls
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
compliance officer
About the Role: We are seeking a detail-oriented Compliance Officer to join our team in the United Arab Emirates.... In this role, you will develop, implement, and monitor compliance programs to ensure adherence to UAE regulatory requirements
Company: TASC Outsourcing
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
safety supervisor
Supervisor to monitor daily site safety activities and ensure compliance with company HSE policies, project requirements, and UAE... for safety compliance. Ensure safe execution of activities including lifting, excavation, scaffolding, and working at height
Company: Careers International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
relationship manager - assets
: As a Relationship Manager (Assets) - Business Banking, you will acquire new client relationships through Relationship Officers, upgrade... high service standards, maximize client satisfaction, and ensure compliance with UAE Central Bank and anti-money laundering
Company: Emirates NBD
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
investor relations officer
. Ensure compliance with regulatory and disclosure requirements. Assist in enhancing the company's corporate image and market
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
hse officers
compliance with UAE safety regulations, company policies, and project requirements while promoting a safe working environment... inspections to identify hazards and unsafe practices. Ensure compliance with UAE health, safety, and environmental regulations
Company: Careers International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 28 Jun 2026
pro & hr admin officer
, and other government bodies. Monitor operational workflows to ensure full compliance with UAE labour laws and regional employment
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sun, 28 Jun 2026
hr officer
, and learning & development activities. Ensure compliance with HR policies, labour laws, and organisational procedures. Maintain
Company: EnrollME
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 28 Jun 2026
flight operations officer
operations Coordinate crew logistics, passenger requirements, and schedule updates as required Support operational compliance
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 27 Jun 2026
customer relationship officer
to internal audit and ICD comments relating financial products and financial customer services. Compliance of policies
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 27 Jun 2026
public relations officer - real estate
documentation, and compliance requirements. Key Responsibilities The key duties and responsibilities of the Public Relations..., and amendment of commercial registrations, trade licenses, and Leasing agreement attestation . - Documentation & Compliance
Company: Al Marwan Group Holding
Location: Sharjah, UAE
Salary: Negotiable
Date posted: Fri, 26 Jun 2026
public relations officer - real estate
PRO will be responsible for managing government relations, company licensing, legal documentation, and compliance requirements. Key..., and Leasing agreement attestation . - Documentation & Compliance: Maintain up-to-date company legal documents, while staying
Company: Al Marwan Group Holding
Location: Sharjah, UAE
Salary: Negotiable
Date posted: Fri, 26 Jun 2026
public relations officer (pro)
and internal departments Highly organized, discreet, and compliance -focused *Salary based on experience. *Candidates
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 25 Jun 2026
compliance officer - compliance (emiratisation)
Job Category: MashreqBank Job Description: Support Compliance Manager in day to day operations of ECF unit..., ensuring compliance to Bank's AML/KYC policies/procedures and regulatory requirements. Maintain ongoing awareness/knowledge
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 25 Jun 2026
relationship officer (personal finance)
: AED. 3000/- to AED. 6000/- (excluding incentives) - Product, compliance and other soft skill training will be provided
Company: Unspecified
Location: Abu Dhabi - Dubai, UAE
Salary: Negotiable
Date posted: Thu, 25 Jun 2026
senior officer frr (uaen)
on each account and to discuss the next course of action on stale accounts. Ensure compliance with the auditors’ requirements
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 25 Jun 2026
compliance officer - part time
Compliance Officers to possess sufficient seniority, independence, and relevant regulatory experience.... to make investment an accessible concept and viable choice for a broader audience. Department: Compliance Location: Remote
Company: Mindfree Consulting
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 24 Jun 2026
chief risk officer (non-banking profiles)
strategy that assures compliance with regulations and prevents, minimizes, and mitigates risk while safeguarding profitability... and support management teams in understanding and owning risk and compliance matters in a meaningful and pragmatic manner. Work
Company: Tiro International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 24 Jun 2026
senior relationship officer.injaz - rbg - cc_balance builder.retail banking group
and direct meetings, while ensuring compliance with policies, quality sales standards, and superior customer experience. Key
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 24 Jun 2026
hse manager
HSE Officers / Safety Supervisors Grade Management Employment Type Full Time Version 1.0 Position Purpose... To lead and manage all Health, Safety, Environmental, Fire Safety and Regulatory Compliance activities across the JAFZA
Company: Ultiwise Consult
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 23 Jun 2026
licensing officer - healthcare
credentialing Licensing examinations Eligibility assessment Document verification Application processing Regulatory compliance
Company: Allocation Assist
Location: Dubai, UAE
Salary: DH7000 - 12000 per month
Date posted: Tue, 23 Jun 2026
hse manager
Office Complex, Dubai, UAE Reports To General Manager / Director - Operations Direct Reports HSE Officers / Safety..., Environmental, Fire Safety and Regulatory Compliance activities across the JAFZA Warehouse and Head Office Complex, ensuring full
Company: Ultiwise Consult
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 23 Jun 2026
data & technical support officer (outsource)
attachments Ensure compliance with GPPD framework and standards Support remediation of identified gaps or errors in published
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 23 Jun 2026
emirati, finance officer, healthhub, dubai
accurately and on time. Strengthen financial controls, audit compliance, and payable governance. Contribute to effective cash... as required by the Finance Operations Manager. Why Emirati Finance Officers Choose HealthHub Work in a structured finance environment
Company: Al-Futtaim
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 22 Jun 2026
office administrator & pro (public relations officer)
. Liaise with UAE government authorities, including MOHRE, GDRFA, ICP, DED, and related departments. Maintain compliance... submissions as required. Support internal stakeholders with administrative and compliance-related matters. Core Competencies
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 21 Jun 2026
crewing officer
members Maintain crew records, certifications, and documentation Ensure compliance with STCW, MLC, and company requirements
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sun, 21 Jun 2026
credit card sales officer - banking
, required documents, submission steps, and KYC compliance requirements. Review customer documents carefully to ensure they meet bank..., and basic banking procedures. Knowledge of KYC documentation, customer verification, banking compliance, and confidentiality
Company: Sharaf DG
Location: Dubai, UAE
Salary: DH4000 - 7000 per month
Date posted: Sat, 20 Jun 2026
mep officer
, Electrical, and Plumbing (MEP) works. Coordinate with contractors, engineers, and project teams. Ensure compliance with project
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 20 Jun 2026
hse officer -emirati
a safe and healthy work environment. This position is ideal for individuals who are passionate about ensuring compliance... with cross-functional teams to ensure compliance with local regulations and company standards. This role offers the potential
Company: Genius HRTech Services
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 20 Jun 2026
senior relationship officer.injaz - rbg - cc_balance builder.retail banking group
meetings, while ensuring compliance with policies, quality sales standards, and superior customer experience. The primary
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 20 Jun 2026
business development officer - sme - sales
compliance and fraud trainings, Lean & rewards celebrations.
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 20 Jun 2026
financial officer
our continued growth and expansion. If you are a dynamic finance leader with strong expertise in financial planning, compliance
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 20 Jun 2026
collection officer (uae national)
department through meticulous management of sensitive documentation, precise monitoring of settlement compliance, professional..., interest, and charges. Document delegation matrix compliance for each settlement case. Maintain comprehensive settlement
Company: Commercial Bank of Dubai
Location: Sharjah, UAE
Salary: Negotiable
Date posted: Sat, 20 Jun 2026
officer business development.injaz - rbg -sme liabilities sales.retail banking group
compliance and fraud trainings, Lean & rewards celebrations.
Company: Mashreq
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 20 Jun 2026