Compliance Associate Jobs

• 0 - 2 Years
• Dubai - United Arab Emirates

Monitor projects for risks, assess compliance cases, advise stakeholders, and implement policies while delivering training and driving process improvements.

• 1 - 3 Years
• Amman - Jordan

Responsible for consumer product compliance, regulatory management, and custom reporting; requires Bachelor's degree and proficiency in English and Turkish.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Responsible for ensuring revenue compliance through audits, collaboration, and training, requiring strong analytical skills and knowledge of financial regulations.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves compliance consulting, risk assessments, and regulatory engagement, requiring strong communication skills and experience in financial services.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Oversee compliance and audit functions, develop learning programs, manage risk assessments, and foster a culture of continuous improvement and accountability.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Assist in compliance audits, develop training programs, and enhance knowledge of compliance principles while collaborating across departments and documenting findings.

• 2 - 4 Years
• Amman - Jordan

Manage compliance leads, analyze business data, engage customers, and collaborate with sales teams while demonstrating strong communication and negotiation skills.

• 5 - 10 Years
• Lebanon - Lebanon

Responsible for client onboarding, due diligence, KYC documentation, compliance operations, and stakeholder coordination, ensuring regulatory adherence and operational efficiency.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Guide departments on safety compliance, conduct audits, develop hazard controls, and facilitate training; requires engineering degree and strong communication skills.

• 1 - 3 Years
• Iraq - Iraq

Assist in providing tax services, manage compliance and reporting needs, and support team development with strong technical and communication skills.

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

Seeking a client-facing professional for tax compliance, financial reporting, and business advisory with expertise in UAE regulations and strong analytical skills.

• 1 - 3 Years
• Manama - Bahrain

Review and draft agreements, conduct due diligence, advise on legal risks, and maintain legal records; requires strong communication and organizational skills.

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

Supports risk owners in identifying business risks, implements risk management strategies, and requires a degree in Finance or Engineering with risk management qualifications.

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

Manage VAT and Corporate Tax compliance, prepare tax returns, ensure UAE tax law adherence, and provide advisory solutions with strong accounting knowledge.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Review and draft construction contracts, advise on legal risks, and support dispute resolution while ensuring compliance with legal policies and procedures.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

• 10 - 16 Years
• Doha - Qatar

Lead legal operations, manage contracts and disputes, advise stakeholders, and mentor a legal team with strong negotiation and leadership skills.

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

Provide corporate legal advisory, draft contracts, conduct legal research, and ensure compliance with UAE laws while supporting clients and maintaining confidentiality.

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

Process supplier invoices, maintain Accounts Payable ledgers, ensure compliance, and possess strong accounting software skills with attention to detail.

• 2 - 5 Years
• Doha - Qatar

The role involves delivering exceptional customer service, achieving sales targets, maintaining store standards, and requires strong communication and product knowledge.

• 2 - 5 Years
• Manama - Bahrain

The role involves delivering exceptional customer service, achieving sales targets, maintaining store standards, and requires strong communication and organizational skills.

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

Assist in legal research, drafting documents, case preparation, and compliance with UAE laws; requires UAE National with a Bachelor’s Degree in Law.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Lead external audit assignments, ensure compliance with regulations, and possess strong documentation skills, preferably with CA/ACCA/CPA qualifications.

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

Manage operational risk assessments, enhance internal controls, and provide advisory on risk governance while ensuring compliance and stakeholder engagement.

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

Manage procurement of technology goods and services, lead negotiations, ensure compliance, and identify cost-saving opportunities while collaborating with various teams.

• 0 - 5 Years
• Ajman - United Arab Emirates (UAE)

Manage customer inquiries and provide email support, ensuring satisfaction while resolving account discrepancies; requires strong communication skills and technical proficiency.

• 4 - 6 Years
• Egypt - Egypt

Manage HR operations, employee data, compliance, and support services while ensuring effective communication and problem-solving skills are utilized.

• 5 - 10 Years
• Egypt - Egypt

Lead Microsoft Office 365 and Exchange Online migrations, ensuring compliance and operational handover, requiring project management and strong technical skills.

• 3 - 5 Years
• Cairo - Egypt

Conduct configuration reviews, identify security gaps, and recommend improvements in cloud and infrastructure security, requiring expertise in Microsoft technologies and complia...

• 8 - 13 Years
• Riyadh - Saudi Arabia

The role involves providing legal and compliance support to Gilead's Saudi affiliates, requiring expertise in corporate law and strong communication skills in Arabic and English.