Compliance Jobs

• 8 - 15 Years
• Doha - Qatar

Manage administrative tasks, ensure data compliance, assess privacy risks, and implement complaint procedures; requires strong cybersecurity knowledge and relevant certifications.

• 10 - 16 Years
• Doha , Al Khor , Wakra - Qatar

Develop and manage security audit programs, ensure compliance with regulations, and conduct audits in healthcare environments using cybersecurity frameworks.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for supplier qualification, development, audits, and ESG compliance, requiring analytical skills, communication, and understanding of sustainability issues.

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

Ensure compliance with UAE regulations, conduct audits, develop policies, and deliver training; requires a degree in pharmacy and compliance certification.

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

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

• 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.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, develop policies, conduct risk assessments, and provide legal support in a dynamic regulatory environment.

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

Support development of contracts policies, manage compliance, lead team, ensure timely contract execution, and maintain regulatory adherence in real estate.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking an experienced auditor to conduct internal audits on process efficiency and compliance in engineering environments, requiring a bachelor's degree and bilingual skills.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.

• 3 - 6 Years
• Muscat - Oman

Ensure compliance in legal matters, provide timely legal opinions, and represent the company in government departments with expertise in commercial and labor laws.

• 3 - 5 Years
• Ahmedabad , Jaipur - India

The role involves conducting HR audits, ensuring compliance, optimizing operations, and generating performance reports while collaborating across departments.

• 3 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead regulatory compliance and AML obligations, develop frameworks, and manage client relationships while ensuring adherence to best practices and regulatory standards.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Oversee regulatory compliance and AML programs, develop compliance frameworks, engage clients, and ensure adherence to regulations in a dynamic environment.

• 3 - 5 Years
• Manama - Bahrain

Support compliance responsibilities, review customer onboarding and transaction monitoring, assess financial crime risks, and maintain regulatory records in a financial services...

• 10 - 15 Years
• Riyadh - Saudi Arabia

Conduct procurement compliance audits, ensure regulatory adherence, collaborate with stakeholders, and enhance compliance programs while possessing strong analytical skills.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Conduct procurement compliance audits, evaluate adherence to policies, collaborate with teams, and prepare reports while ensuring regulatory compliance and risk management.

• 13 - 15 Years
• Riyadh - Saudi Arabia

Develop and implement audit strategies, conduct risk assessments, and ensure procurement compliance while fostering a culture of accountability and transparency.

• 2 - 7 Years
• Jordan - Jordan

The role involves preparing compliance documents, conducting audits and training, and ensuring regulatory adherence in the pharmaceutical industry.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Plan and execute audits of procurement activities, assess risks, support policy updates, and collaborate with stakeholders to ensure compliance.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Conduct procurement compliance audits, identify risks, recommend solutions, prepare reports, and support training programs; requires strong analytical skills and relevant certif...

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage fund operations, ensure compliance with regulations, coordinate with stakeholders, and support investor relations in a crypto hedge fund environment.

• 3 - 7 Years
• Saudi Arabia - Saudi Arabia

Develop and implement governance policies, monitor compliance and risks, prepare reports, and promote a risk management culture within the organization.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Provide legal advisory support, ensure compliance with laws, manage legal cases, and deliver governance training; requires a Bachelor’s degree in Law and relevant certifications.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Oversee compliance risk management, implement global processes, and provide strategic direction while influencing senior leaders and managing stakeholder relationships.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and maintain a Legal and Regulatory Compliance Program, conduct legal research, and manage Compliance risks with strong analytical and communication skills.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead the development of governance, risk management, and compliance frameworks, ensuring regulatory adherence and organizational resilience while mentoring a high-performing team.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage transaction monitoring, suspicious activity reporting, customer risk due diligence, and compliance policies while supporting regulatory engagement and training in financi...