Compliance Consultant Jobs

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Seeking a Regulatory Compliance Consultant to enhance compliance policies, manage conduct risk frameworks, and provide regulatory advice within financial services.

• 3 - 5 Years
• Manama - Bahrain

Responsible for delivering financial advisory services, conducting valuations, due diligence, and developing financial models; requires CA, CPA, or CFA qualifications.

• 3 - 5 Years
• Cairo - Egypt

Coordinate IT and Cybersecurity for compliance, manage audits, ensure IT infrastructure security, and possess strong technical and communication skills.

• 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.

• 8 - 15 Years
• Doha - Qatar

Lead risk management and internal audit initiatives, ensuring compliance and governance while mentoring teams and enhancing operational efficiency through data analytics.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.

• 3 - 7 Years
• Ajman - United Arab Emirates

Conduct thorough audits, assess compliance with ISO standards, review documentation, and generate reports; requires a Bachelor’s degree and ISO Auditor certification.

• 2 - 7 Years
• Morocco - Morocco

Involvement in regulatory monitoring, risk management, compliance, and internal control for financial institutions, requiring strong communication and IT project skills.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead internal audit engagements, assess internal controls, prepare reports, utilize data analytics, and require Chartered Accountant with Certified Internal Auditor certification.

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

Develop and implement audit plans, assess controls, ensure compliance with regulations, and provide advisory support while possessing strong analytical and communication skills.

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

Assist in audit program development, conduct risk assessments, ensure compliance, and possess analytical skills with a Bachelor's degree in accounting or finance.

• 12 - 15 Years
• Dubai - United Arab Emirates (UAE)

Conduct internal audits, manage risk, ensure compliance, and provide advisory services while collaborating with management and enhancing audit methodologies.

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

Lead comprehensive audits across departments, evaluate financial performance, ensure compliance, and provide detailed reports; requires Bachelor's degree and bilingual skills.

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

Plan and execute internal audits, develop risk-based programs, ensure compliance with standards, and enhance internal controls using ERP systems like SAP.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct internal audits, assess risks, ensure compliance, analyze financial data, report findings, and collaborate for continuous improvement with strong analytical skills.

• 3 - 5 Years
• Manama - Bahrain

Lead internal audit engagements, develop risk-based plans, assess governance, and mentor teams while ensuring compliance and operational efficiency in BFSI sector.

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

Support finance operations, ensure compliance, supervise staff, and generate reports; requires accounting degree, strong analytical skills, and ERP knowledge.

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

Manage internal audit assignments, evaluate controls, ensure compliance, prepare reports, and mentor auditors; requires Chartered Accountant qualification and real estate experi...

• 3 - 7 Years
• Cairo - Egypt

Conduct operational, financial, and compliance audits, identify control weaknesses, and support audit report preparation with strong analytical skills and a relevant degree.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Establish and lead internal audit functions, conduct audits, manage risks, ensure compliance, and support governance with a strong candidate profile in audit and finance.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead operations audit activities, assess internal controls, provide recommendations, ensure compliance, and develop team capabilities in a dynamic environment.

• 4 - 9 Years
• Lebanon - Lebanon

Conduct audits, prepare reports, and supervise fieldwork while ensuring compliance and effective risk management; requires a degree in Accounting or Finance and professional qua...

• 7 - 10 Years
• Dubai - United Arab Emirates

The role involves managing internal audits, enhancing operations, advising on controls, and leading a team while ensuring compliance and risk management.

• 2 - 7 Years
• Jeddah - Saudi Arabia

Responsible for conducting financial and operational audits, developing audit plans, and providing actionable recommendations; requires a degree in business or finance.

• 6 - 11 Years
• Dubai - United Arab Emirates

The role involves executing risk-based internal audit plans, ensuring compliance with standards, and requires expertise in financial services and cryptocurrency.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with Internal Audit processes, conduct risk assessments, and analyze IT controls; requires strong IT Audit skills and relevant certifications.

• 8 - 10 Years
• Lebanon - Lebanon

Organize internal audit functions, develop risk-based plans, ensure compliance, and provide expert advice while fostering team development and accountability.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates

Identifies business risks, develops risk assessments, prepares audit reports, and requires a bachelor's degree in accounting or finance with strong analytical skills.

• 6 - 11 Years
• Abu Dhabi - United Arab Emirates

Identifies business risks, evaluates controls, develops audit plans, and requires a bachelor's degree in civil engineering with strong analytical and communication skills.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Oversees internal control and risk management, conducts audits, develops risk models, and requires CIA certification for compliance and mitigation strategies.