117 Compliance Consultant jobs in Dubai

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

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

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

Responsible for internal auditing, risk assessment, and compliance with strong knowledge of UAE VAT, IFRS, and internal controls; professional qualifications preferred.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Plan and execute risk-based internal audits, evaluate controls, prepare reports, and support continuous improvement in internal audit processes.

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

Seeking a detail-oriented Internal Auditor to assess internal controls, report findings, and recommend improvements; requires Bachelor's degree and CIA certification.

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

Oversee construction activities, perform inspections, coordinate with subcontractors, and maintain documentation; requires a Bachelor's in Civil Engineering and professional cer...

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

Oversee construction activities, perform inspections, coordinate with subcontractors, maintain documentation; requires Bachelor's in Civil Engineering and professional certifica...

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

Manage fit-out projects, prepare budgets, supervise site teams, and ensure quality standards; requires degree in Civil Engineering and proficiency in design software.

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

Manage legal matters, provide legal advice, draft and negotiate agreements, and identify legal risks while supporting international business expansion.

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

Develop and maintain project schedules, conduct risk assessments, and analyze performance metrics; requires Bachelor's degree, 7 years experience, and scheduling software profic...

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead design and implementation of SAP Treasury solutions, mentor teams, drive AI initiatives, and enhance treasury data analytics for organizational improvement.

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

Develop and implement quality assurance strategies, conduct inspections, lead root cause analysis, and ensure compliance with industry standards.

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

Seeking a dynamic professional for equity sales, focusing on client acquisition, business development, and revenue growth in US and global equities.

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

Assist in planning and executing internal audits, evaluate internal controls, prepare reports, and ensure compliance with financial processes and documentation.

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

Develop and implement internal audit strategies, ensure compliance, lead audit teams, and enhance internal controls across multiple regions.

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

The role involves implementing and monitoring the Quality Management System, ensuring compliance with ISO 9001, and coordinating quality control in joinery manufacturing.

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

The role involves financial reporting, analysis, internal audit, and risk assessment, requiring expertise in Power BI, Excel, and accounting qualifications.

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

Assist in improving operational processes, implement compliance systems, analyze retail operations, and require analytical, communication, and teamwork skills.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Support commodity trading by monitoring market, credit, and operational risks; analyze exposures and prepare risk reports; strong analytical skills required.

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

The role involves overseeing building construction projects, site supervision, budget management, and client representation, requiring a Bachelor's degree in Civil Engineering.

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

Manage banking relationships, oversee treasury operations, cash flow management, and financial analysis while demonstrating strong analytical and Excel skills.

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

Manage banking relationships, oversee treasury operations, ensure compliance, and provide financial analysis while possessing strong analytical and Excel skills.

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

Manage banking relationships, oversee treasury operations, ensure compliance, and provide financial analysis with strong analytical and Excel skills.

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

Develop purchasing strategies, conduct market research, negotiate contracts, and manage supplier relationships while ensuring compliance and cost-effectiveness.

• 5 - 10 Years
• Abu Dhabi , Dubai , Al Ain - United Arab Emirates (UAE)

Deliver training in cybersecurity, disaster recovery, and security awareness while requiring BSCI, ISO 22316, and ISO 22301 certifications.

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

Conduct risk assessments, develop HSE policies, lead training, and ensure compliance with safety standards; requires a degree in Occupational Health and Safety.

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

Manage end-to-end IT project delivery, focusing on project planning, budget management, and stakeholder management in retail banking and regulatory projects.

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

Develop purchasing strategies, conduct market research, negotiate contracts, and manage supplier relationships while ensuring compliance and efficiency in procurement.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Oversee construction activities, perform inspections, coordinate with subcontractors, and maintain documentation; requires a Bachelor's in Civil Engineering and professional cer...

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

Implement and monitor health, safety, and environmental requirements for electrical substations, ensuring compliance with regulations and conducting safety audits.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced IP Consultant to manage brand protection, anti-counterfeiting initiatives, and enforce intellectual property compliance in the UAE/GCC region.