Compliance Associate Jobs in UAE

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

The role involves developing compliance frameworks, analyzing investments, overseeing KYC processes, and supporting operational workflows with excellent analytical skills.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain IT risk registers while collaborating with various units and supporting audits.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage property registrations and compliance with Dubai Land Department and Abu Dhabi regulations, ensuring accurate documentation and efficient resolution of issues.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage property registrations and compliance with Dubai Land Department and Abu Dhabi regulations, ensuring accurate documentation and efficient resolution of issues.

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

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

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

Conduct enhanced due diligence for high net worth clients, ensure compliance with regulations, and prepare reports while possessing strong analytical and problem-solving skills.

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

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

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

Prepare and manage contracts, ensure compliance, maintain records, provide customer service, and coordinate with clients while ensuring accuracy and confidentiality.

• 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...

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for property registration, compliance with regulations, and efficient resolution of issues, requiring experience with Dubai Land Department and Oqood System.

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

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

• 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.

• 3 - 8 Years
• Al Ain - United Arab Emirates (UAE)

Evaluate pre-approval requests, manage insurance queries, conduct audits, and train staff while ensuring compliance with medical coding standards.

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

Manage government liaison, compliance, and documentation processes while supporting business development and client coordination with strong organizational skills.

• 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.

• 7 - 13 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead tax compliance and advisory services, prepare VAT and corporate tax returns, and interpret tax laws with a strategic mindset.

• 1 Year
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Oversee hotel operations, manage financial performance, lead staff development, and implement marketing strategies to enhance brand presence and guest experience.

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

Manage employee relations, payroll processing, and compliance while developing HR strategies; requires a Bachelor's degree and strong communication skills.

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

Oversee daily site operations, ensure safety compliance, coordinate with teams, and manage projects with a focus on collaboration and communication.

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

Manage office operations, handle correspondence, maintain employee records, and assist in HR documentation with strong organizational and communication skills.

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

Manage office operations, maintain employee records, assist in HR documentation, and support communication and administrative initiatives with strong organizational skills.

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

Seeking a candidate with experience in solar plants, proficiency in MS Excel, and strong coordination skills to work effectively in a team.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking candidates with HSE expertise in oil and gas, strong safety knowledge, communication skills, and mandatory NEBOSH or IOSH certification.

• 0 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee daily construction operations, ensure safety compliance, maintain project records, and coordinate with subcontractors; requires a degree in Construction Management or Ci...

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

Manage real estate contracts, lease renewals, payments, and client coordination while ensuring compliance and reporting; requires strong organizational and communication skills.

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

Oversee operations, drive business growth, manage budgets, ensure compliance, lead teams, and maintain customer service in the automotive industry.

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

Prepare financial statements, oversee accounts payable and receivable, ensure compliance, analyze profitability, and mentor finance staff with strong leadership skills.

• 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.

• 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.