Compliance Analyst Jobs in Dubai

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

Coordinate governance, risk, and compliance activities, support analytics, maintain documentation, and engage with stakeholders in a structured environment.

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

The role involves executing financial crime risk assessments, ensuring regulatory compliance, and requires expertise in financial services and risk management.

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

Act as a trusted advisor to management and employees, facilitating open communication and conflict resolution to foster a positive work environment. Conduct thorough investigati...

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

Job description We are looking for a qualified candidate with experience in VAT compliance and filings across the GCC, particularly in the UAE. Please find the job description b...

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

Reporting to the Quality Assurance (QA) Manager, the Quality Assurance Executive is responsible for monitoring all products manufactured or served at all the assigned outlets/ w...

• 0 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for tax return preparation, compliance, and documentation, with skills in UAE Free Zones, VAT filing, and strong attention to detail.

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

Responsible for KYC and compliance verification, banking documentation, and corporate finance support, requiring a Bachelor's degree and AML certification.

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

Responsible for vendor prequalification, document management, and performance evaluation, requiring experience in vendor management and procurement systems.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Develop HR strategies, manage onboarding and performance appraisals, ensure compliance, and foster a positive culture with strong communication skills.

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

Supervise site construction activities, coordinate with teams, ensure compliance with standards, and possess strong problem-solving skills in civil engineering.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Lead teams in HVAC and electrical management, ensuring safety compliance and effective communication with clients and subcontractors.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct X-ray screening and threat detection, monitor CCTV, manage access control, ensure safety compliance, and provide excellent customer service.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Support recruitment, administration, payroll, and employee relations while ensuring compliance with labor laws; requires strong organizational and communication skills.

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

Assess creditworthiness, conduct due diligence, structure loans, ensure regulatory compliance, and possess strong analytical skills in financial services.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for site supervision, budget management, compliance with quality standards, and value engineering in construction projects, requiring a Bachelor's degree in Civil En...

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Support Emiratisation strategy, attract UAE Nationals, manage budgets, and develop training programs while ensuring compliance and effective communication.

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Support Emiratization strategy implementation, attract UAE Nationals, manage development programs, and maintain government relations with strong communication and analytical ski...

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

Manage full-cycle accounting, ensure compliance with US GAAP, oversee financial reporting, and possess strong analytical skills with advanced Microsoft Excel proficiency.

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

Lead contract negotiation, manage risks, ensure compliance, and support project teams while demonstrating strong analytical and communication skills.

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

Manage daily facility operations, provide exceptional support to VIP clients, and ensure compliance with procedures while maintaining strong communication and customer service.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Provide administrative support to the HR department, requiring a Bachelor's degree and knowledge of local business practices and regulations.

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

Drive talent acquisition and employee onboarding, facilitate performance management, and develop engagement initiatives; requires HR degree, certification, and software experience.

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

Prepare financial statements, manage accounts, and conduct analysis while requiring a Bachelor's degree in Accounting and CPA or CMA certification.

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

Review service requests for compliance, maintain corporate registers, manage inquiries, and ensure data integrity in corporate governance and regulatory operations.

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

Manage full-cycle payroll operations, ensure compliance with UAE Labour Law, and support financial coordination while addressing employee queries and driving process improvements.

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

Assist in due diligence processes, conduct KYC compliance, analyze risk, and support teams in maintaining regulatory standards for high-risk clients.

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

Responsible for company registration and licensing processes, ensuring compliance and accuracy in documentation, with strong knowledge of regulatory requirements.

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

Monitor regulatory changes, assess risks, enhance internal controls, and support enterprise risk management training and documentation updates.

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

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

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

Supports analysis and coordination of medical records, ensuring quality assurance, coding accuracy, and compliance while maintaining documentation standards.