Compliance Associate Jobs

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Assist in regulatory reporting, maintain compliance records, support compliance training, and ensure adherence to Saudi Central Bank regulations.

• 0 - 2 Years
• Lebanon - Lebanon

Assist in financial compliance, review statements, prepare reports, and support audits; requires proficiency in accounting software and fluency in English.

• 2 - 8 Years
• Cairo - Egypt

The role involves reviewing compliance with policies, analyzing business processes, and recommending improvements while requiring strong knowledge in supply chain and finance.

• 2 - 8 Years
• Riyadh - Saudi Arabia

The Compliance Analyst provides legal support, conducts research, manages documentation, and collaborates with departments to ensure compliance and legal guidance.

• 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.

• 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...

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

Responsible for regulatory documentation, compliance monitoring, and cross-functional coordination in cosmetic regulatory affairs, requiring strong organizational and communicat...

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

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

• 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.

• 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.

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

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

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

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

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide technical and functional support for RSA Archer GRC applications, manage enhancements, and ensure compliance through audits and stakeholder collaboration.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage regulatory affairs and public relations, ensuring compliance and operational excellence while leading teams and improving processes.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Assist in managing operations, optimize team performance, oversee inventory, and support strategic planning with a focus on leadership and compliance.

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

Seeking a strategic leader for financial management, compliance, and risk management in the construction sector, with strong financial analysis and team leadership skills.

• 8 - 15 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Ensure compliance in jewellery retail operations, manage stock control, train cashiers, and improve commercial processes with a strong background in the jewellery industry.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Manage stakeholder relationships, oversee multiservice contract delivery, implement asset management technology, and lead operational excellence initiatives with a focus on cust...

• 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.

• 0 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in compliance program development, investigate violations, deliver training, and monitor regulatory changes; requires strong communication and teamwork skills.

• 10 - 15 Years
• Jeddah - Saudi Arabia

Ensure compliance with Health, Safety, Security and Environment regulations, conduct audits, provide training, and manage HSSE aspects in large-scale projects.

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

Develop and implement quality control strategies, lead teams, conduct audits, and collaborate with departments to ensure product quality and compliance.

• 15 - 21 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for implementing quality management systems, conducting inspections, managing non-conformities, and ensuring compliance with project specifications and regulations.

• 2 - 3 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Implement and maintain Quality Management Systems, conduct audits, ensure compliance with MOH and JCI standards, and promote patient safety culture.

• 20+ Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement quality management systems, conduct audits, and ensure compliance with regulatory requirements in oil and gas projects.

• 7 - 12 Years
• Saudi Arabia - Saudi Arabia

Provide strategic oversight for Engineering and Operations, ensuring effective Risk Management and process alignment with organizational objectives, promoting efficiency and saf...

• 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.

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

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

• 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.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct gap assessments against regulatory guidelines, track remediation, and support documentation submission; knowledge of UAE AML/CFT legislation preferred.