Complianc Jobs in Dubai

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

Ensure compliance with DMCC regulations and UAE laws, assist in audits, conduct KYC checks, and support policy implementation in commodity trading.

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

Manage ERP implementations, enhance compliance, streamline processes, and support digital transformation with strong finance and analytical skills.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for insurance claim submission, follow-up, and resolution, requiring knowledge of healthcare insurance coordination and strong communication skills.

• 5 - 10 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Manage project quality plans, coordinate with clients and subcontractors, ensure compliance with ISO 9001, and lead quality improvement initiatives.

• 17 - 30 Years
• Dubai - United Arab Emirates (UAE)

Lead legal affairs, governance, and compliance; manage contracts, disputes, and corporate structuring; require strong UAE legal expertise and negotiation skills.

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

Conduct comprehensive audits to assess the accuracy of financial reports and compliance with regulations, ensuring transparency and integrity within the organization. Evaluate i...

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

Manage payroll processing, ensure compliance, analyze data, support employees, and utilize advanced Excel skills for accurate reporting and automation.

• 1 Year
• Dubai , Abu Dhabi , Umm Al Qaiwain - United Arab Emirates (UAE)

Safely operate heavy trucks, conduct vehicle inspections, maintain logs, ensure regulatory compliance, and provide customer service in logistics management.

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

Oversee financial operations, reporting, cash flow management, and compliance in high-volume rental transactions; requires analytical skills and proficiency in accounting software.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Manage international commodity trading, develop supplier relationships, conduct negotiations, and oversee trade finance operations with strong analytical and leadership skills.

• 10 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage banking relationships, cash flow, budgeting, and financial reporting while providing strategic counsel and ensuring compliance in a multi-entity environment.

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

Prepare operational plans, implement internal audit procedures, analyze risks, and draft comprehensive reports while possessing strong communication skills in Arabic and English.

• 10 - 12 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Fire and Life Safety Engineer with NFPA certification, expertise in fire protection engineering, and experience in large-scale developments and authority coordination.

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

Manage raw material intake and safety, enforce hygiene standards, and ensure compliance with cold chain protocols in a food manufacturing environment.

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

Manage full accounting cycle, ensure accurate financial reporting, oversee reconciliations, and support budgeting with a Bachelor's degree in Accounting or Finance.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate insurance portfolio, oversee claims management, ensure compliance, and develop risk strategies while coordinating with stakeholders and optimizing costs.

• 9 - 18 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Lead project execution, coordinate teams, monitor schedules and budgets, ensure compliance, manage stakeholders, and drive continuous improvement in various engineering projects.

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

Oversee construction activities, ensure safety compliance, coordinate with suppliers, and prepare reports; requires Civil Engineering degree and supervisory experience.

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

Analyze business requirements, improve processes, manage projects, and provide banking expertise; requires strong technical skills and communication abilities.

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

Coordinates insurance approvals, manages patient relations, ensures compliance, and requires a diploma in Pharmacy with knowledge of insurance processes.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Seeking an Architectural or Structural Site Engineer for site supervision, technical drawing review, and project coordination with a focus on health and safety compliance.

• 10 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Responsible for purchasing civil construction and MEP materials, negotiating with suppliers, and ensuring quality compliance using procurement software.

• 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.

• 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)

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

• 8 - 13 Years
• Dubai - United Arab Emirates

Assist clients with financial services structuring, regulatory compliance, and data protection; requires degree in law or finance and extensive compliance experience.

• 8 - 15 Years
• Dubai - United Arab Emirates

Oversee regulatory compliance, assist in financial services structuring, and provide compliance support while leading a team in a dynamic environment.

• 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...

• 5 - 7 Years
• Dubai - United Arab Emirates

A well-established financial services firm in Dubai is looking to hire an experienced Compliance Manager to join their growing team. Strong knowledge of UAE regulatory framework...

• 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.

• 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.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage transaction monitoring, suspicious activity reporting, customer due diligence, and compliance policies while ensuring regulatory adherence and AML training.