Compliance Consultant Jobs in Dubai

• 18 - 25 Years
• Dubai - United Arab Emirates

Lead internal audits, assess risks, enhance governance, and provide strategic insights with strong analytical and communication skills in construction and engineering sectors.

• 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.

• 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)

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

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

Conduct audits, evaluate management controls, ensure compliance, and prepare reports; candidates should be qualified professionals or graduates with audit experience.

• 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...

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

Support finance operations, ensure compliance, supervise staff, and generate reports while possessing strong accounting knowledge and communication skills.

• 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.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsible for data analytics, continuous monitoring, SQL, Python, and ETL processes to support internal audit with strong analytical and communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Lead AML/CFT/Sanctions audits, analyze data, report findings, engage stakeholders, requiring internal auditing experience and knowledge of AML regulations.

• 3 - 5 Years
• Dubai - United Arab Emirates

Seeking a detail-oriented Internal Auditor to ensure compliance, perform audits, analyze results, and address client issues with strong analytical skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Lead internal audit engagements, evaluate internal controls, develop risk management strategies, and mentor junior staff while ensuring compliance with regulations.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves conducting audits, ensuring compliance, and requires proficiency in English with a focus on internal auditing.

• 3 - 6 Years
• Dubai - United Arab Emirates

Lead and develop Internal Audit team, manage risk-based audits, ensure compliance with UAE regulations, and build relationships with stakeholders.

• 6 - 10 Years
• Dubai - United Arab Emirates

Support governance audits, lead UAE and MEA audits, analyze regulatory risks, and develop stakeholder relationships while ensuring compliance and risk mitigation.

• 4 - 5 Years
• Dubai - United Arab Emirates

Responsible for designing risk-based audit plans, ensuring compliance, and mentoring the internal audit team while possessing strong communication and organizational skills.

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

Conduct audits, assess internal controls, ensure compliance, and provide recommendations for improvement while engaging stakeholders and enhancing operational efficiency.

• 5 - 10 Years
• Dubai - United Arab Emirates

The role requires a Bachelor's degree, excellent communication, project management skills, and experience in business development and data analytics.

• 5 - 6 Years
• Dubai - United Arab Emirates

Lead IT audits, assess controls, manage risks, and ensure compliance with regulations while mentoring junior staff and utilizing audit tools.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage global accounts receivable, drive cash collection improvements, lead a team, and collaborate strategically while ensuring operational excellence.

• 7 - 12 Years
• Dubai - United Arab Emirates

Design and implement risk management frameworks, monitor exposures, negotiate with partners, and ensure compliance with regulations in multi-asset trading environments.

• 1 - 7 Years
• Dubai - United Arab Emirates

Develop and implement governance and conduct risk frameworks, conduct risk assessments, and provide expert advice while fostering a strong risk culture.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Oversee financial operations, manage budgeting, reporting, and compliance with UAE laws, requiring expertise in ERP systems and strong analytical skills.

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

Assist in planning and executing internal audits, ensuring compliance and effectiveness of internal controls, with strong analytical and communication skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop and implement compliance strategies for 3PL partners, monitor regulatory adherence, and provide training while managing relationships with regulatory bodies.

• 9 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead and manage internal audit assignments, ensuring compliance, risk assessment, and operational efficiency while mentoring junior auditors and engaging stakeholders.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

The role involves internal audit planning, risk assessment, financial analysis, and stakeholder engagement, requiring strong analytical and communication skills.

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

The role involves developing internal audit plans, conducting audits, ensuring compliance, and enhancing internal controls in a manufacturing environment.

• 15 - 27 Years
• Dubai - United Arab Emirates

Lead financial and operational audits, develop audit plans, mentor teams, and utilize data analytics for risk management and governance.