Showing 850

Assistant Manager Compliance Jobs in UAE

Money Laundering Reporting Officer (COMPLIANCE OFFICER)

ICON GOLD JEWELLERY TRADING LLC
  • 2 - 5 Years
  • Dubai - United Arab Emirates (UAE)

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

Easy ApplyEmployer Active24 Sep
Register for Free

Looking for the perfect job?

Get personalised jobs in email. Apply in one click.

Auditor And Compliance Officer

Swedish Technology
  • 3 - 6 Years
  • Dubai - United Arab Emirates (UAE)

The role involves conducting compliance inspections, report writing in Arabic and English, and supporting quality reviews in educational oversight.

Easy Apply22 Sep

Compliance Officer

Ayedh Hasain A Abndajem
  • 4 - 9 Years
  • Dubai - United Arab Emirates (UAE)

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

Easy Apply14 Sep

Compliance Officer & Money Laundering Reporting Officer (MLRO)

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

Easy Apply30+ days ago

Risk And Compliance Officer

Antal International LLC-FZ

Responsible for risk management and compliance, developing frameworks, conducting assessments, ensuring regulatory adherence, and promoting governance across all business functi...

Easy ApplyEmployer Active2 Oct

Senior Governance, Risk, and Compliance (GRC)Specialist

Al Futtaim Private Company (LLC)

Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.

30+ days ago

Compliance Governance and Reporting

BITECH MIDDLE EAST ON DEMAND LABORS SUPPLY EST.

Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.

Easy Apply11 Sep

HR & Admin Executive – PRO/Compliance (UAE Experience Only)

Luxe Getaways Holiday Homes LLC

Coordinate human resources operations, manage trade license renewals, ensure compliance, and support administration with strong interpersonal skills and UAE experience.

Easy Apply22 Sep

Immigration Manager

RG TRAVEL AND TOURS LCC
  • 2 - 7 Years
  • Dubai - United Arab Emirates (UAE)

Manage and mentor the immigration sales team, develop sales strategies, and build client relationships while demonstrating strong leadership and industry experience.

Easy ApplyEmployer Active22 Sep

Product Safety and Compliance Supervisor

Sharp Middle East FZE
  • 2 - 3 Years
  • Dubai - United Arab Emirates (UAE)

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

Easy ApplyEmployer Active29 Sep

HSE Engineer – System and Compliance

Trojan Construction Group – SP LLC
  • 2 - 8 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Develop and maintain health, safety, and environmental policies, conduct audits, ensure compliance, and support project teams with incident investigations.

Easy Apply30+ days ago

Taxation & Compliance Lead

Dynatrade Automotive Group
  • 8 - 15 Years
  • Sharjah - United Arab Emirates (UAE)

Ensure accurate VAT and Corporate Tax compliance, manage tax filings and audits, support financial reporting, and drive process improvements with strong analytical skills.

Easy Apply30+ days ago

Contract & Compliance Executive

Confidential Company

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

Knowledge and good understanding about Contracts and its clauses. Good understanding of Contracts related to Microsoft and Corporate. Ensuring genuine clauses are mentioned in t...

Easy Apply15 Sep

Compliance Manager - Arabic Speaker

ULTIMATE HUMAN RESOURCES SOLUTIONS LLC

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

Easy Apply30+ days ago

Conformity Analyst - Telecom & E&E Regulatory Support

SGS Gulf Limited

The role involves managing telecom equipment certification, ensuring regulatory compliance, and requires a degree in Telecommunications or Electrical Engineering.

Easy Apply30+ days ago

HSE Officer

International Decor Co. LLC

Conduct risk assessments, develop HSE training, ensure compliance, and lead safety audits while requiring a degree in Occupational Health and Safety.

Easy ApplyMultiple VacanciesEmployer Active18 Sep

Tax Accountant

Fintrack Tax Consultants LLC
  • 3 - 5 Years
  • Dubai - United Arab Emirates (UAE)

Prepare and file tax returns, conduct tax research, analyze financial statements, and collaborate with clients for tax optimization and compliance.

Easy ApplyEmployer Active17 Sep

MEP Assistant Auditor

Keolis M H I Rail Management and Operation L.L.C
  • 2 - 8 Years
  • Dubai - United Arab Emirates (UAE)

Assist in inspections and maintenance of Mechanical, Electrical, Plumbing and LTE assets, ensuring compliance and performance improvements within construction auditing.

Easy Apply30+ days ago

Inspector - Food/Cosmetics

SGS Gulf Limited

Conduct inspections for food and cosmetics, ensuring compliance with standards, reporting risks, and managing security materials, requiring a degree in Food Science.

Easy Apply30+ days ago

Tax Accountant ( GCC & UAE )

Abdulwahed Bin Shabib Investment Group LLC

Responsible for VAT compliance, tax reporting, and risk management while providing advisory support and leading a team of tax professionals.

Easy Apply30+ days ago

HR Manager

Ledgerdesk Associates
  • 4 - 6 Years
  • Abu Dhabi , Sharjah , Dubai - United Arab Emirates (UAE)

Develop and implement HR strategies, oversee recruitment, conduct performance evaluations, and design training programs for talent management and employee engagement.

Easy Apply27 Sep

HR Manager

Ledgerdesk Associates
  • 4 - 6 Years
  • Abu Dhabi , Sharjah , Dubai - United Arab Emirates (UAE)

Develop and implement HR strategies, oversee recruitment, conduct performance evaluations, and design training programs for talent management and employee engagement.

Easy Apply27 Sep

HR Manager

Cyberify
  • 6 - 7 Years
  • Sharjah , Dubai , Ras Al Khaimah - United Arab Emirates (UAE)

Develop and implement human resources strategies for employee engagement and performance, focusing on HR compliance and talent acquisition.

Easy Apply29 Sep

Jr. HRBP | Retail | Fashion HR

Al Futtaim Private Company (LLC)

Develop HR strategy, manage employee relations, optimize workforce, and ensure compliance with policies while supporting training and talent retention initiatives.

30+ days ago

Senior HR

TARRAD REAL ESTATE DEVELOPMENT L.L.C

Manage HR activities, support employee queries, maintain records, assist in policy development, and handle recruitment and onboarding with strong MOHRE knowledge.

Easy ApplyEmployer Active24 Sep

HR And Administration Executive

Costco Information Technology L.L.C
  • 3 - 5 Years
  • Dubai - United Arab Emirates (UAE)

Develop and implement human resources policies, oversee recruitment and employee relations, and administer benefits programs for compliance and engagement.

Easy ApplyMultiple Vacancies7 Sep

HR Manager

Wall Street Jr Investments Advisor LLC
  • 2 - 8 Years
  • Dubai - United Arab Emirates (UAE)

Manage HR strategies, talent acquisition, employee relations, performance management, and compliance while ensuring effective training and development in a fast-paced environment.

Easy Apply4 Sep

HR Officer

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

Manage recruitment, employee relations, payroll, and compliance with UAE labor laws while supporting workforce development and maintaining HR systems.

Easy Apply3 Sep

HRBP

RNA Resources Group Limited

Partner with business leaders to drive HR solutions, manage employee relations, and enhance talent management while ensuring compliance and organizational development.

Easy Apply3 Sep

Human Capital Generalist

Easa Saleh Al Gurg Group LLC

Manage HR functions including recruitment, onboarding, performance management, payroll, and compliance with UAE labor laws while fostering employee engagement.

Easy Apply30+ days ago

See Jobs From

Get Personalised Jobs Recommendations

Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click

Register for Free