Assistant Compliance Officer Jobs in UAE

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

Develop and enhance AML, CTF, CPF, FATCA, and CRS compliance policies, conduct investigations, and provide guidance to stakeholders while ensuring regulatory adherence.

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

Monitor construction for environmental compliance, conduct inspections, implement management plans, and prepare reports; requires degree in Environmental Engineering and relevan...

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct audits of clinical trial data for accuracy and compliance, assess patient safety, and prepare detailed reports; requires relevant degree and certifications.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Develop and implement digital compliance frameworks, conduct risk assessments, and ensure regulatory compliance while providing training and support to project teams.

• 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.

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

The role involves managing company formation, corporate compliance, legal documentation, and KYC/AML processes, requiring legal knowledge and strong organizational skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage client onboarding and compliance screening, develop policies, conduct risk assessments, and provide training in regulatory compliance.

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

Conduct inspections and compliance monitoring of signage, ensuring adherence to regulations while supporting enforcement actions and maintaining records.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Our client, a leading CBUAE-regulated financial institution, is seeking an experienced IT Governance & Compliance Specialist to strengthen its IT Governance, Risk & Compliance (...

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

The Compliance Officer will manage compliance work plans, coordinate with authorities, and requires a Bachelor's degree, strong communication skills, and a valid UAE driving lic...

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

The role involves leading compliance and AML functions, ensuring regulatory adherence, and providing guidance while possessing strong regulatory knowledge and communication skills.

• 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.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, oversee AML/KYC procedures, conduct monitoring and reporting, implement policies, and support business operations.

• 7 - 12 Years
• Dubai - United Arab Emirates

A well-established and rapidly growing Forex broker is seeking an experienced Chief Compliance Officer & MLRO to lead its regulatory compliance and financial crime function in t...

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for ensuring ethical integrity, developing data protection policies, monitoring compliance, and providing training in privacy matters for the hospitality industry.

• 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.

• 1 - 5 Years
• Dubai - United Arab Emirates

The role involves providing regulatory compliance guidance, assessing compliance risks, and delivering actionable advice while ensuring effective risk management and remediation.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Establish, maintain, and monitor a compliance framework to ensure that the firm meets all applicable ADGM and FSRA regulations, including those under MIR, GEN, COBS, PRU, and th...

• 5 - 7 Years
• Dubai - United Arab Emirates

Support implementation of Anti-Bribery & Corruption policies, conduct risk assessments, and assist in due diligence and regulatory reporting.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in planning and coordinating H2S safety operations, conduct inspections, and ensure compliance with safety procedures in hazardous environments.

• 3 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

Assist in developing AML, CTF, CPF, FATCA, and CRS policies, conduct investigations, and ensure compliance with regulatory requirements.

• 2 - 5 Years
• Ras Al Khaimah , Dubai - United Arab Emirates (UAE)

Conduct inspections, develop safety protocols, prepare reports, facilitate training, and ensure compliance with HSE regulations while possessing relevant certifications and stro...

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct inspections, ensure compliance with quality standards, and support continuous improvement initiatives; requires knowledge of quality management systems and technical spe...

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

Deliver infrastructure reporting packs, develop dashboards, ensure compliance, automate reporting, and support audit requests with strong analytical and communication skills.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a quality-focused professional with expertise in quality control systems, inspection procedures, and compliance in Oil and Gas EPC projects, particularly ADNOC.

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

The role involves monitoring quality, health, safety, and environmental standards, ensuring compliance, conducting risk assessments, and maintaining QHSE documentation.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Implement QHSE management systems, conduct audits, ensure compliance with regulations, and train staff on safety practices in warehouse operations.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct site inspections, review material submittals, and implement quality control plans while ensuring compliance with construction standards and quality assurance.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct inspections, ensure compliance with quality standards, and support continuous improvement initiatives; requires knowledge of quality management systems and technical spe...