Assistant Compliance Officer Jobs in Dubai

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead compliance program development, manage investigations, provide legal advice, and deliver training; requires Juris Doctor degree and relevant certifications.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with UAE regulations, conduct audits, develop policies, and deliver training; requires a degree in pharmacy and compliance certification.

• 5 - 7 Years
• Dubai - United Arab Emirates

What You ll Do: Lead the firm s compliance and AML/CFT framework Oversee KYC, CDD/EDD, transaction monitoring, and sanctions screening Ensure compliance with DFSA regulatory req...

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee compliance with AML and CTF laws, develop policies, conduct audits, and ensure effective transaction monitoring while training employees.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing compliance policies, conducting audits, providing training, and ensuring adherence to regulations with strong analytical and communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for managing licensing, compliance programs, and risk assessments in virtual assets, ensuring adherence to UAE regulations and operational resilience.

• 2 - 7 Years
• Dubai - United Arab Emirates

Maintain and improve Quality Management System, manage document control, conduct audits, and support ISO compliance with strong organizational and communication skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage AML/FT compliance policies, conduct KYC checks, audit procedures, and ensure regulatory awareness; requires analytical skills and a degree in law or finance.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage regulatory compliance activities, provide advisory support, ensure adherence to standards, and engage stakeholders in a highly regulated environment.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for client servicing, data analytics, compliance, and process optimization in verification services, requiring strong data management and client relationship skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with quality standards in electrical, mechanical, and civil works, conducting inspections and maintaining documentation for data centre projects.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Role Overview: We are seeking a seasoned and commercially sharp Contracts Manager to lead the full lifecycle of contractual relationships across the organization — protecting th...

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop IT governance frameworks, conduct risk assessments, ensure compliance with regulations, support digital transformation, and manage cybersecurity governance.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Support implementation of Governance, Risk, and Compliance frameworks, ensuring compliance with regulations, and enhancing AI governance practices across the organization.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves implementing quality assurance processes, conducting inspections, and ensuring compliance with standards and regulations in construction projects.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves health and safety management, accident investigation, and safety training, requiring strong communication skills and relevant certifications.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate establishment, regulatory compliance, and banking strategies while ensuring alignment with Anti-Money Laundering framework and drafting commercial agreements.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Prepare VAT returns, manage compliance, support corporate tax filings, and provide tax advisory with strong knowledge of regulations and IFRS.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct audits and training for QHSE compliance, investigate incidents, and implement management systems; requires a degree in Environmental Science and relevant certifications.

• 3 - 7 Years
• Dubai - United Arab Emirates

Lead compliance and AML/CFT framework, ensuring alignment with UAE laws and VARA regulations, while managing risk and governance.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead regulatory compliance and AML obligations, develop frameworks, and manage client relationships while ensuring adherence to best practices and regulatory standards.

• 1 - 3 Years
• Dubai - United Arab Emirates

Role Summary We are looking for a Coordinator Compliance to join our GRC team. As part of the GRC team you will be responsible for reviewing, validating and monitoring onboardin...

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves compliance consulting, risk assessments, client advisory, and regulatory engagement, requiring strong communication and compliance experience.

• 8 - 10 Years
• Dubai - United Arab Emirates

Design and implement OT penetration testing methodologies for utility sectors, ensuring safety and compliance while identifying vulnerabilities and enhancing security posture.