Hse Officer jobs in United Arab Emirates
Senior Compliance Officer Investments
Black Pearl Consult
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Premier Class Building Contracting LLC
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Al Khinji Services
Connect with headhunters to apply for similar jobsSenior HSE Manager (UAE Resident)
A.P. Møller - Maersk A / S
Operations & Compliance Manager – Cloud Kitchen & QSR
Ultiwiseconsult
Senior Compliance Officer – AML & Regulatory (UAE)
Miller Hay
Senior Construction HSE Manager
Leverage General Contracting L L C
HSE Manager
Leverage General Contracting L L C
Senior HSE Manager - Civil & Infrastructure Projects (UAE)
KF
Operations & Compliance Manager – Cloud Kitchen & QSR
Ultiwise Consult
Country Compliance Officer & MLRO – Dubai
Job summary
A financial institution in Dubai is seeking a seasoned Country Compliance Officer & MLRO to lead compliance and regulatory functions at their branch. The role involves overseeing inspections, ensuring alignment with UAE laws and international standards, and driving anti-money laundering and counter-terrorism financing programs. This position offers a unique opportunity to safeguard financial integrity within a complex regulatory environment.
Responsibilities
- Oversee compliance functions at the Dubai Branch.
- Lead inspections and reporting for compliance purposes.
- Drive AML, CFT, and sanctions programs.
Doha Bank is strengthening its governance and regulatory frameworks in the UAE, and we’re looking for a seasoned leader to join us. If you’re passionate about safeguarding financial integrity and navigating complex regulations, this is your chance to make a real impact.
About the Role: As Country Compliance Officer & MLRO, you’ll oversee all compliance and regulatory functions at our Dubai Branch. From leading inspections and reporting, to driving Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and sanctions programs, you’ll ensure our operations remain aligned with UAE laws, international standards, and internal policies.
For detailed job description and to apply for this position, please follow the below link.
https://www.linkedin.com/jobs/view/4341147415
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.