Job Title: Part-Time Senior Compliance Officer (SM16/17) – Dubai
We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy markets firm in Dubai on a part-time basis. The role sits at the intersection of Financial Crime Compliance and Regulatory Compliance. The successful candidate will provide strategic oversight while remaining actively involved in operational tasks, ensuring that compliance standards are robust, effective, and aligned with regulatory expectations. This position is part-time initially, with the intention to transition into a permanent, full-time role in the future.
Senior Compliance Officer (SM16/17) - Dubai • Dubai, Dubai, AE
About the Point72 Compliance Team.The Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and trading activities by establishing and e... أظهر المزيد
We are seeking a highly experienced Senior Compliance Manager to join our insurance clients team in Dubai.The successful candidate will be responsible for overseeing and managing all aspects of com... أظهر المزيد
Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE.This role will be working alongside the UAE Compliance Lead in a highly effectiv... أظهر المزيد
Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai.The successful candidate will ensure full compliance with UAE regulatory requirements and inte... أظهر المزيد
One of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive.This role focuses on high-risk verticals su... أظهر المزيد
We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE.The role is responsible for overseeing regulatory compliance risk manageme... أظهر المزيد
Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;.Assist in completing daily transaction monitoring reviews against market abuse escal... أظهر المزيد
Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated fi... أظهر المزيد
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai.This role will be responsible for building leading and managing the compliance framework ... أظهر المزيد
Hybrid: This role is categorized as hybrid.This means the successful candidate is expected to report to the office three times per week or other frequency dictated by the business.The Lead Counsel ... أظهر المزيد
Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE.This role will be working alongside the UAE Compliance Lead in a highly effectiv... أظهر المزيد
Wise is looking for a Senior Compliance Specialist to join the UAE Compliance team.We work closely with teams across Wise (including first line operations product and banking teams) to provide guid... أظهر المزيد
As part of the GRC team you will be responsible for reviewing validating and monitoring onboardings in alignment with talabats internal policys.Additionally you will be maintaining and organizing r... أظهر المزيد
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai.This role will be responsible for building leading and managing the compliance framework ... أظهر المزيد
Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range o... أظهر المزيد
Trade Compliance Officer Compliance Specialist Jobs in Dubai.Trading / Commodities / Oil & Gas.Head of Compliance / Legal & Risk Director.The ideal candidate must have a.Regulatory Compliance & T... أظهر المزيد
We are looking for a candidate ready to leverage their UAE regulatory and fincrime  legal experience in a dynamic fintech environment.This is an exciting hands-on opportunity working directly ... أظهر المزيد
We are seeking a detail-oriented and analytical Procurement Compliance Officer to join our organization in Dubai United Arab Emirates.This is a key position for UAE Nationals who will ensure that a... أظهر المزيد
We are seeking a diligent and detailoriented professional to join our team as a Compliance Officer for UAE Retail Payment Services.If you have a keen interest in regulatory frameworks a commitment ... أظهر المزيد
Connecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across ... أظهر المزيد
