Compliance Jobs in Dubai

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Support ERP enhancements and process governance in finance, ensuring compliance and efficiency while collaborating with IT and business teams.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Drive transformation initiatives in Compliance Operations, focusing on automation, regulatory alignment, and project management in financial services.

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

Manage banking relationships, oversee compliance, handle KYC processes, and coordinate audits while ensuring financial reporting and regulatory adherence.

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

Seeking a PMO professional with project governance expertise to support Financial Crime Compliance initiatives, prepare management presentations, and coordinate project activities.

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

Lead and execute ISO 9001 audits, develop audit plans, investigate non-conformities, and maintain QMS documentation for compliance and improvement.

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

Conduct inspections and compliance monitoring of signage, ensuring adherence to regulations while supporting enforcement actions and maintaining records.

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

Assist in international business projects, support business development, coordinate tax and compliance matters, and maintain client relationships with strong analytical skills.

• 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...

• 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...

• 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...

• 7 - 16 Years
• Dubai - United Arab Emirates

Ensure compliance with regulations through audits, inspections, and training while possessing a Bachelor's degree, fluency in English, and audit management knowledge.

• 5 - 12 Years
• Dubai - United Arab Emirates

The role involves conducting compliance inspections, validating data, and ensuring adherence to regulations in higher education institutions, requiring strong analytical and com...

• 1 - 5 Years
• Dubai - United Arab Emirates

Develop and implement AML and CFT policies, conduct risk assessments, oversee KYC processes, and ensure compliance with regulations while training staff.

• 1 - 6 Years
• Dubai - United Arab Emirates

The role involves scrutinizing financial statements, performing compliance audits, assessing risk management, and providing insights for financial decision-making.

• 3 - 8 Years
• Dubai - United Arab Emirates

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealt...

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead compliance framework, manage regulatory filings, ensure adherence to financial regulations, and provide training on compliance matters in a dynamic environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Binance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people...

• 13 - 18 Years
• Dubai - United Arab Emirates

The Role We are looking for a smart, ambitious, and purpose-driven Chief Compliance Officer to join myZoi, based in Dubai. You will be responsible for establishing and maintaini...

• 1 - 7 Years
• Dubai - United Arab Emirates

Amazon is committed to a workplace where everyone is treated with dignity and respect. We are looking for a passionate and experienced Human Rights Compliance Manager to join ou...

• 5 - 12 Years
• Dubai - United Arab Emirates

Review financial statements for accuracy and compliance, ensure adherence to International Financial Reporting Standards, and support statutory audits and reporting processes.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead regulatory compliance framework, manage Anti-Money Laundering controls, and ensure alignment with Securities and Commodities Authority regulations.

• 7 - 12 Years
• Dubai - United Arab Emirates

A well-established and rapidly growing Forex broker is seeking an experienced Chief Compliance Officer & MLRO to lead its regulatory compliance and financial crime function in t...

• 10 - 15 Years
• Dubai - United Arab Emirates

Part-time 2 days a week contract until May 2027 with the possibility of a further 12-month extension. Candidates with their own UAE visa are preferred . Involved Solutions has p...

• 5 - 7 Years
• Dubai - United Arab Emirates

Key Responsibilities Support the implementation and maintenance of the bank's Anti-Bribery & Corruption (ABC) policies, procedures, and controls in line with regulatory requirem...

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct risk assessments, lead audits, and manage compliance violations while fostering relationships with stakeholders; requires experience in compliance and a relevant degree.

• 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.

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role requires a Bachelor's degree, experience in Anti-Money Laundering compliance, strong analytical skills, and good communication abilities in English and Hindi.