Compliance Jobs
Compliance Officer
Confidential Company
- 4 - 6 Years
- Doha - Qatar
Ensure compliance with pharmaceutical regulations, GDP guidelines, and company policies. Support internal and external audits, inspections, and compliance assessments. Monitor a...
Easy ApplyEmployer Active26 JunCompliance Monitoring and Testing Specialist
Dicetek LLC- 3 - 5 Years
- Abu Dhabi - United Arab Emirates (UAE)
● Perform compliance reviews aligned with the bank’s policies and local regulations, reporting findings to function lead. ● Identify regulatory weaknesses and areas of non-compl...
Easy Apply26 JunCompliance Manager
Dicetek LLC- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Develop and implement compliance policies and procedures Monitor and report on compliance issues Conduct regular audits and risk assessments Train employees on compliance standa...
Easy Apply26 JunRisk And Compliance Manager
Confidential Company
- 12 - 18 Years
- Umm Al Qaiwain - United Arab Emirates (UAE)
Key Responsibilities Regulatory Compliance Management Ensure compliance with UAE Commercial Companies Law, AML/CFT regulations etc Monitor regulatory changes and assess their im...
Easy ApplyEmployer Active27 JunCompliance with Fraud Monitoring Experience
Dicetek LLC- 3 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...
Easy Apply26 JunGovernance, Risk and Compliance Regulatory Compliance Specialist
TASC Outsourcing- 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...
19 JunBusiness Development Manager
ANB Global- 6 - 11 Years
- Dubai - United Arab Emirates (UAE)
Develop and implement sales strategies for Governance, Risk, and Compliance solutions, targeting clients and achieving sales targets in the GCC region.
Easy Apply26 JunSenior Analyst - Control & Compliance
EMIRATES GLOBAL ALUMINIUM (EGA)- 4 - 7 Years
- Dubai - United Arab Emirates (UAE)
Ensure compliance with treasury policies, manage transactions, conduct audits, and support financial reporting while possessing strong treasury accounting skills.
15 JunGRC Compliance Manager
TASC Outsourcing- 8 - 12 Years
- Abu Dhabi - United Arab Emirates (UAE)
About the Role: The GRC Compliance Manager will lead and oversee governance, risk, and compliance activities for our Saudi Arabia operations, ensuring adherence to regulatory re...
17 JunSenior Governance, Risk & Compliance Officer
TASC Outsourcing- 5 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
About the Role: We are seeking a Senior Governance, Risk & Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will h...
17 JunGRC Compliance Analyst
TASC Outsourcing- 2 - 5 Years
- Abu Dhabi - United Arab Emirates (UAE)
About the Role: We are seeking a GRC Compliance Analyst based in Saudi Arabia to strengthen our governance, risk, and compliance framework. The ideal candidate will play a key r...
19 JunGovernance, Risk, and Compliance Analyst
TASC Outsourcing- 2 - 4 Years
- Abu Dhabi - United Arab Emirates (UAE)
About the Role: We are seeking a Governance, Risk, and Compliance Analyst to join our team in the United Arab Emirates. The successful candidate will support the design and impl...
19 JunGovernance, Risk, and Compliance Analyst
TASC Outsourcing- 2 - 4 Years
- Abu Dhabi - United Arab Emirates (UAE)
About the Role: We are seeking a Governance, Risk, and Compliance Analyst to join our Riyadh-based team in Saudi Arabia. In this role, you will support the development and maint...
18 JunPDPL Compliance & GRC Specialist
TASC Outsourcing- 4 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
About the Role: We are seeking a PDPL Compliance & GRC Specialist to join our team in the United Arab Emirates. The successful candidate will design, implement and maintain our ...
19 JunSenior Governance, Risk, and Compliance Internal Auditor
TASC Outsourcing- 5 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
About the Role: The Senior Governance, Risk, and Compliance Internal Auditor will lead risk-based audit engagements across the organization in the United Arab Emirates, ensuring...
18 JunGovernance, Risk, and Compliance Audit Consultant
TASC Outsourcing- 3 - 6 Years
- Abu Dhabi - United Arab Emirates (UAE)
About the Role: We are seeking a Governance, Risk, and Compliance Audit Consultant to join our team in Saudi Arabia. The successful candidate will lead and execute internal audi...
16 JunSenior Compliance Officer - Financial Crime Compliance
Client of Aventus Global Talent- 3 - 5 Years
- Dubai - United Arab Emirates
The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.
30+ days agoSenior Associate - ESG Compliance
EMIRATES GLOBAL ALUMINIUM (EGA)- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Responsible for supplier qualification, audits, ESG compliance, risk management, and collaboration with procurement and legal teams to enhance sustainability.
1 JunUAE National | Process & Compliance Manager | Automotive | Finance
Al Futtaim Private Company (LLC)- 3 - 6 Years
- United Arab Emirates - United Arab Emirates (UAE)
Support finance transformation by enhancing ERP systems, improving processes, ensuring compliance, and managing stakeholder relationships in a dynamic environment.
12 JunSenior Compliance Executive - UAE Experience Required
Vintage Commodities DMCC- 3 - 6 Years
- Dubai - United Arab Emirates (UAE)
Ensure compliance with DMCC regulations and UAE laws, assist in audits, conduct KYC checks, and support policy implementation in commodity trading.
Easy ApplyEmployer Active1 JunTax and Regulatory Compliance
Water and Shark- 1 - 2 Years
- Dubai - United Arab Emirates (UAE)
Seeking a Chartered Accountant for tax and regulatory compliance, client management, financial reporting, and business advisory in the Middle East.
Easy ApplyEmployer Active12 JunCompliance and Safety Management System Manager (AVIATION EXPERIENCE I
Lunar Blessing Airlines LLC- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Responsible for compliance monitoring and safety management, requiring expertise in aviation safety standards, regulatory compliance, and risk management.
Easy Apply12 JunAudit & Compliance Executive
AL SHEHHI AUDITING & MANAGEMENT CONSULTANCY- 1 - 4 Years
- Dubai - United Arab Emirates (UAE)
Assist in financial audits, VAT compliance, and corporate tax engagements; requires accounting degree, analytical skills, and knowledge of regulations.
Easy ApplyEmployer Active8 JunCompliance Officer
Dicetek LLC- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Support timely reviews of accounts, manage reports, ensure compliance with regulations, and possess expertise in finance or law with relevant certifications.
Easy Apply5 JunAssistant Compliance Manager
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 5 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.
Easy Apply11 JunAssistant Compliance Manager
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 5 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.
Easy Apply10 JunMeetings & Compliance Coordinator
Premier Point Consultancy LLC- 3 - 5 Years
- Sharjah - United Arab Emirates (UAE)
Coordinate meetings and compliance, manage corporate records, ensure regulatory filings, requiring a degree in Law or Business Administration and corporate governance experience.
Easy Apply8 JunTaxation and Statutory Compliance Manager - Abu Dhbai
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 3 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Oversee tax compliance, manage statutory requirements, provide tax advisory, and ensure corporate governance while minimizing risks and supporting business growth.
Easy Apply1 JunGovernance, Risk, and Compliance Data Privacy Officer
TASC Outsourcing- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Lead data privacy initiatives by developing policies, managing governance frameworks, conducting assessments, and ensuring compliance with regulations like GDPR and UAE Data Pro...
12 JunCompliance Coordinator
TASC Outsourcing- 0 - 2 Years
- Dubai - United Arab Emirates (UAE)
Support HR operations, documentation, and compliance processes while maintaining records and preparing reports; ideal for fresh graduates with communication and technical skills.
Easy Apply11 Jun- 1
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