90 Assistant Compliance Officer jobs in Uae

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

The role involves legal document management, compliance duties, and corporate governance, requiring knowledge in corporate law and real estate.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate client onboarding, conduct compliance screenings, develop policies, and provide training while ensuring adherence to regulatory requirements.

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

Seeking a detail-oriented professional for corporate secretarial, legal documentation, regulatory compliance, and stakeholder management with a Bachelor's degree and compliance ...

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

Contribute to Financial Crime Compliance risks, support compliance objectives, and manage transaction monitoring and client acceptance with strong analytical and reporting skills.

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

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and inte...

• 4 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Assist in VAT compliance, corporate tax preparation, and regulatory support while ensuring accurate tax reporting and documentation for financial services.

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

Responsible for loss prevention, security management, emergency preparedness, and regulatory compliance, requiring analytical skills and a degree in Occupational Health & Safety.

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

Responsible for loss prevention, emergency preparedness, regulatory compliance, and documentation management, requiring strong analytical skills and fluency in English and Arabic.

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

Monitor compliance with laws and policies, conduct risk assessments, and provide training; requires a Bachelor's degree and strong analytical skills.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement IT compliance programs, conduct risk assessments, manage security controls, requiring a degree in Computer Science or related field and relevant certificat...

• 5 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting regulatory gap assessments, enhancing compliance policies, and requires strong knowledge of UAE regulations and risk management.

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

Contribute to Financial Crime Compliance risks, support compliance objectives, and engage in Transaction Monitoring and Sanctions activities with a relevant degree and certifica...

• 10 - 15 Years
• Dubai - United Arab Emirates

Develop and execute compliance strategy for MENA, manage compliance risks, and implement programs while promoting ethics and integrity across the region.

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates

The role involves compliance oversight and money laundering reporting, requiring strong analytical skills and a proactive approach to regulatory challenges.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves ensuring compliance with UAE laws, conducting risk assessments, and requires strong knowledge of AML/CFT and KYC regulations.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Execute KYC and AML processes, maintain compliance documentation, and manage regulatory filings for institutional partners in a detail-oriented compliance role.

• 13 - 30 Years
• Dubai - United Arab Emirates

Lead regulatory compliance and governance, provide strategic advice, manage financial crime risks, and embed compliance in business strategy and product development.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates

Support regulatory compliance framework implementation, conduct compliance monitoring, and maintain documentation while collaborating with stakeholders and ensuring adherence to...

• 7 - 10 Years
• Ras Al Khaimah - United Arab Emirates

Lead and manage compliance framework, ensure UAE regulatory adherence, advise management on risks, requiring LLB and strong regulatory knowledge.

• 10 - 15 Years
• Sharjah - United Arab Emirates

Supervise compliance, develop action plans, maintain policies, provide strategic guidance, and conduct training for regulatory adherence in a corporate environment.

• 6 - 11 Years
• Dubai - United Arab Emirates

Seeking a compliance professional with expertise in DIFC regulations, AML/CFT, KYC/CDD, and regulatory reporting from the Indian banking sector.

• 5 - 10 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory compliance and governance, manage stakeholders, and demonstrate strong leadership in a fast-paced financial services environment.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support quality assurance, compliance, and institutional effectiveness activities, ensuring adherence to regulations and continuous improvement in higher education.

• 7 - 12 Years
• Dubai - United Arab Emirates

Oversee compliance with DFSA regulations, implement AML/KYC procedures, and provide training while managing stakeholder relationships in financial services.

• 3 - 4 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for VAT, corporate tax, and regulatory compliance services; requires CA or ACCA qualification and expertise in tax compliance.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for loss prevention, emergency preparedness, regulatory compliance, and documentation management, requiring analytical skills and fluency in English and Arabic.

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

Implement and monitor Health, Safety, and Environment policies, conduct risk assessments, ensure compliance, and promote safety culture in live mall operations.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct due diligence and risk assessments on high-risk entities, ensuring sanctions compliance through transaction monitoring and expert advisory services.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Responsible for client satisfaction through high-quality service, operational tasks, and excellent communication skills in English and teamwork.

• 1 - 3 Years
• United Arab Emirates (UAE - United Arab Emirates (UAE)

Assist in AML, FATCA, and CRS compliance by validating documentation, conducting due diligence, and preparing regulatory reports while ensuring adherence to UAE regulations.