Compliance Jobs

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor and ensure compliance with applicable laws, regulations, and internal policies Conduct regular compliance reviews and assessments across departments Support the developm...

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Client Handling & Coordination Act as the primary point of contact for assigned clients after lead allocation. Understand client requirements and coordinate with internal expert...

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

Develop, implement, and maintain the corporate governance framework and policies across the organization. Ensure compliance with legal and regulatory requirements set by authori...

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

Regulatory Compliance Framework & Governance Lead the development, implementation, and continuous enhancement of the Company's Regulatory Compliance Framework to ensure complian...

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

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

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

IT Policies & Procedures Draft, maintain, and version-control IT policies (security, acceptable use, data handling, access control, vendor management, BYOD, incident response, e...

• 10 - 12 Years
• Dubai - United Arab Emirates (UAE)

Costing Managing the cost accounting function including submission of timesheets, hours analysis, standard cost development and maintenance, inventory accountability, distributi...

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

The Process & Compliance Manager is responsible for ensuring that all contractual obligations and compliance measures are met within the assigned regions. This role involves man...

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

Gather and analyze compliance requirements, prepare documentation, support UAT, and ensure alignment with regulatory standards in banking and financial services.

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

Our client, a leading CBUAE-regulated financial institution, is seeking an experienced IT Governance & Compliance Specialist to strengthen its IT Governance, Risk & Compliance (...

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Governance, Risk and Compliance Regulatory Compliance Specialist based in the United Arab Emirates. In this role, you will analyze regulatory re...

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

Manage client onboarding and compliance screening, develop policies, conduct risk assessments, and provide training in regulatory compliance.

• 12 - 24 Years
• Sharjah - United Arab Emirates (UAE)

Lead compliance and risk management, ensure regulatory adherence, manage audits, develop governance policies, and maintain licenses while collaborating across teams.

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

Draft and review KYC policies, conduct compliance testing, ensure AML/CFT adherence, and manage stakeholder relationships with strong analytical skills.

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

Develop and execute IT audit plans, conduct compliance assessments, investigate security incidents, and design IT control frameworks for effective governance.

• 5 - 10 Years
• Muscat - Oman

Assist in financial performance monitoring, compliance, and governance while preparing reports and analysis; requires strong analytical skills and excellent communication.

• 10 - 15 Years
• Doha - Qatar

Implement and manage SAP Document and Reporting Compliance solutions, ensuring tax compliance and integration with Qatar tax authority systems.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

The role involves maintaining client accounts, preparing VAT returns, ensuring compliance with UAE regulations, and requires a finance degree and accounting skills.

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

Prepare VAT and Corporate Tax returns, ensure compliance, support audits, and possess strong knowledge of UAE tax regulations and IFRS.

• 4 - 9 Years
• Manama - Bahrain

Ensure that an oversight, inspection, and auditing program is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve ...

• 3 - 8 Years
• Sharjah - United Arab Emirates

The role supports the implementation of internal audits, development and application of compliance tools and standards, continuous improvement initiatives, and the promotion of ...

• 10 - 15 Years
• Muscat - Oman

ROLE OBJECTIVE Lead and manage the Enterprise Governance, Risk & Compliance function by establishing and embedding risk, governance, and compliance frameworks across the organiz...

• 7 - 15 Years
• United Arab Emirates - United Arab Emirates

Noatum Logistics, part of AD Ports Group, is a leading company in Supply Chain Management with global coverage positioned in the Top 50 freight forwarders worldwide. Noatum Logi...

• 1 - 3 Years
• Giza - Egypt

Key Accountabilities & Decision Ownership Sox compliance/ s404 testing on in-scope Vodafone finance processes for Egypt. Quality Assurance reviews on Control self-attestations T...

• 12 - 20 Years
• Cairo - Egypt

Develop and implement a 3-year Legal & Compliance strategy aligned with business objectives, ensuring robust legal support and a strong compliance framework. Deliver integrated ...

• 3 - 8 Years
• Saudi Arabia - Saudi Arabia

QHSE & Compliance Executive Al Khobar, Saudi Arabia We are looking for an experienced QHSE and Compliance Executive to oversee Quality, Health, Safety, and Environmental (QHSE) ...

• 7 - 12 Years
• Morocco - Morocco

In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each o...

• 8 - 10 Years
• Tunis - Tunisia

About Vneuron and Reis RCS Vneuron is a leading RegTech company at the forefront of transforming financial crime compliance. Our advanced solution, Reis RCS, streamlines risk ma...

• 7 - 10 Years
• Doha - Qatar

About the Position Job Purpose: The Area Manager & Deputy Compliance Officer is responsible for driving the commercial performance and operational excellence of multiple stores ...

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

The unit is responsible for conducting the Group Compliance Assurance Review programme to verify that the Group complies with the regulatory requirements and internal compliance...