Compliance Consultant Jobs in UAE

• 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 - 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.

• 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.

• 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
• 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)

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
• 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.

• 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...

• 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.

• 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.

• 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.

• 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.

• 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

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 - 5 Years
• Abu Dhabi - United Arab Emirates

The role involves monitoring compliance, leading internal audits, and ensuring business continuity while requiring strong analytical, communication, and IT skills.

• 4 - 6 Years
• Dubai - United Arab Emirates

Support implementation of Enterprise Risk Management framework, facilitate risk workshops, monitor Key Risk Indicators, and enhance risk culture across departments.

• 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.

• 10 - 12 Years
• Dubai - United Arab Emirates

Support clients in risk management solutions, engage in sales cycles, and collaborate with product management while possessing extensive industry experience and client engagemen...

• 7 - 12 Years
• Dubai - United Arab Emirates

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

• 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.