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compliance officer jobs in UAE

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Compliance Officer and MLRO

New
AED 120,000 – AED 200,000 per year
Overview 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 reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth...
Apex Group Ltd (UK Branch)
Abu Dhabi
17 hours ago
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HSE Officer: Safety Leader for Compliance & Training

New
AED 120,000 – AED 200,000 per year
A leading property management company in Dubai is seeking an experienced HSE Officer responsible for implementing and monitoring health, safety, and environmental policies. You will conduct site inspections, investigate incidents, and ensure compliance with safety regulations. The ideal candidate holds a relevant degree and professional certifications (NEBOSH, IOSH, OSHA) with 2–5 years of...
fäm Properties Dubai
Dubai
17 hours ago
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Area Compliance Officer

New
AED 120,000 – AED 200,000 per year
Holcim is the leading partner for sustainable construction, creating value across the built environment from infrastructure and industry to buildings. Headquartered in Zug, Switzerland, Holcim has more than 48,000 employees in 45 attractive markets – across Europe, Latin America, Asia, Middle East & Africa. Holcim offers high-value end-to-end Building Materials and Building Solutions, from...
Holcim
Dubai
17 hours ago
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Regional Compliance Officer

New
AED 120,000 – AED 200,000 per year
Overview Regional Compliance Officer Would you like to be part of the most international company in the world? A company operating in more than 220 countries worldwide and has been pioneering cross-border express shipping since 1969. Would you like to be part of a business that connects people across the globe and want to make a difference? Then waste no time and join our amazing team at DHL...
DHL
Dubai
17 hours ago
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Financial Crime Compliance Officer

New
AED 120,000 – AED 200,000 per year
The CDD, FATCA & CRS Officer is responsible for performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities for retail and corporate customers, with a focus on high‑risk customers, FATCA, and CRS compliance. The role supports the bank’s financial crime framework by ensuring adherence to CBUAE AML/CFT regulations, FATCA and CRS requirements, and internal compliance...
Innovations Global
Dubai
17 hours ago
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Senior Officer – Regulatory Compliance & Assurance- Emirati Talent

New
AED 120,000 – AED 200,000 per year
Job Purpose Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. The job holder is responsible for assisting with advising on policy, issuing guidelines, providing guidance and advice, undertaking product reviews, conducting assurance exercises and facilitating training on regulatory and...
Commercial Bank International
Sharjah
17 hours ago
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Dubai Office Manager — Compliance, Visas & Admin Lead

New
AED 120,000 – AED 200,000 per year
A licensed broker in Dubai is seeking an experienced Office Manager to oversee office management tasks and ensure smooth operations. Key responsibilities include managing immigration and labour processes, handling DED compliance, and general administrative duties. The ideal candidate has proven experience in office management, particularly in Dubai, with strong organizational and communication...
XS.com
Dubai
17 hours ago
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Area Compliance Officer

New
AED 120,000 – AED 200,000 per year
Please note this position is located in Dubai. Role Overview The Area Compliance Officer is a key strategic partner responsible for safeguarding our integrity across the Middle East and Africa. Reporting to the Regional Compliance Officer, you will work closely with local General Counsels and management teams to implement our five-pillar compliance program: risk assessment, controls, training,...
Lafarge Africa Plc
Dubai
17 hours ago
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Compliance Officer (MLRO)-UAE (A03211)

New
AED 120,000 – AED 200,000 per year
PayerMax is a global payment company focused on emerging markets, headquartered in Singapore. Through a unified platform, the company provides merchants with comprehensive payment solutions covering 70+ countries and 350+ local payment methods, supporting acquiring, payout, FX, and risk management needs across industries such as e-commerce, digital content, gaming, and financial services. Our...
Hybrid
PayerMax
Dubai
17 hours ago
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Compliance Officer (UAEN Only)

New
AED 120,000 – AED 200,000 per year
About ENBD About ENBD Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 9 million customers. Emirates NBD is the leading financial services brand in the UAE with a Brand value of approximately USD 4 billion. We serve our customers and help them realise their financial objectives through a range of...
Emirates NBD Bank
Dubai
17 hours ago
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HSE Officer - Safety, Compliance & Site Assurance

New
AED 120,000 – AED 200,000 per year
A prominent construction management firm is seeking an experienced HSE Officer in Abu Dhabi. You will develop and implement health and safety systems, conduct site inspections, and ensure compliance with UAE regulations. The ideal candidate has at least 3 years of experience in the health and safety field along with specific HSE qualifications. This role offers a chance to enhance safety...
Hill International, Inc.
Abu Dhabi
17 hours ago
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Compliance Officer - Sanctions

AED 120,000 – AED 200,000 per year
About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring adherence to local and international regulations. This role safeguards the bank’s reputation and financial stability through rigorous due diligence, risk identification, and timely reporting of suspicious activities. You will report to...
National Bank of Ras Al-Khaimah PJSC
United Arab Emirates
a day ago
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School Admin Officer – UAE Operations & Compliance

AED 120,000 – AED 200,000 per year
A private educational institution in Dubai is seeking an experienced School Administration Officer to manage administrative operations. The ideal candidate will have prior UAE school experience and strong skills in communication, organization, and multitasking. Responsibilities include handling documentation processes, coordinating with various teams, and ensuring compliance with regulations....
Woodlem Park School
Dubai
a day ago
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EHS Officer | NEBOSH Certified Risk & Compliance Lead (UAE)

AED 120,000 – AED 200,000 per year
A leading sanitation solutions provider in Umm Al Quwain seeks a Health Safety Environment Officer to develop and implement safety policies. The candidate will conduct risk assessments, ensure compliance with health regulations, and provide employee training on safety standards. The role demands knowledge of EHS guidelines, NEBOSH certification, and experience in a manufacturing environment. Join...
Kazema Portable Toilets
Umm Al Quwain
a day ago
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Senior HSE Officer - ISO & Compliance Specialist

AED 120,000 – AED 200,000 per year
A leading healthcare company in Abu Dhabi is seeking a dedicated HSE Officer to join their Quality Department. This role involves ensuring compliance with all Health, Safety, and Environmental (HSE) requirements, conducting internal audits, and preparing monthly reports. Candidates should have strong knowledge of HSE regulations, attention to detail, and 5-10 years of experience as an HSE officer...
فيا ميديكا انترناشونال
Abu Dhabi
a day ago
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Get Job Alerts for compliance officer, UAE

EHS Officer – Safety, Compliance & Risk Lead

AED 120,000 – AED 200,000 per year
A satellite manufacturing company based in Abu Dhabi is seeking an EHS Officer to manage environment, health, and safety programs across its production and office facilities. This full-time role requires EHS certification, strong skills in job hazard analysis, and excellent communication abilities. The ideal candidate will ensure compliance with UAE regulations and lead safety initiatives. Join...
Orbitworks
Abu Dhabi
a day ago
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Senior HSE Officer: Safety & ISO Compliance Leader

AED 120,000 – AED 200,000 per year
A healthcare company in Abu Dhabi is seeking a dedicated HSE Officer to ensure compliance with Health, Safety, and Environmental requirements across its Industrial Medicine projects. The ideal candidate will have 5-10 years of experience in an HSE role, strong knowledge of HSE regulations, and the ability to collaborate with project teams to enhance safety and quality performance. Key...
Via Medica International Healthcare
Abu Dhabi
a day ago
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AML Compliance Officer – 3+ Years in Banking

AED 120,000 – AED 200,000 per year
A financial institution in the United Arab Emirates is seeking an Alternate Compliance Officer with minimum 3 years of experience in a similar role. The ideal candidate must possess strong knowledge of AML/CFT laws and CBUAE standards. Additionally, an ACAMS or equivalent certification is required for this role. This position offers a unique opportunity to contribute to the compliance function...
Hadi Exchange
United Arab Emirates
a day ago
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Alternate Compliance Officer

AED 120,000 – AED 200,000 per year
Qualifications - Minimum 3 years experience in a similar role within a financial institution - Strong knowledge of AML/CFT laws, regulations, and CBUAE standards Desired Candidate Profile - ACAMS or equivalent certification - Minimum 3 years experience in a similar role within a financial institution - Strong knowledge of AML/CFT laws, regulations, and CBUAE standards Company Industry -...
Hadi Exchange
United Arab Emirates
a day ago
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Senior Compliance Officer & MLRO: Regulatory Leader

New
AED 120,000 – AED 200,000 per year
A leading compliance firm in Abu Dhabi is seeking a Compliance Officer and MLRO to oversee adherence to regulations and internal policies. You will ensure compliance with local laws and manage anti-money laundering policies. Ideal candidates will have 5-7 years of financial services experience, particularly in Fund Administration, along with relevant qualifications. Join a dynamic team and...
Apex Group Ltd (UK Branch)
Abu Dhabi
17 hours ago
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