Compliance Jobs in Dubai

• 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.

• 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.

• 0 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for tax return preparation, compliance, and documentation, with skills in UAE Free Zones, VAT filing, and strong attention to detail.

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

Coordinate governance, risk, and compliance activities, support analytics, maintain documentation, and engage with stakeholders in a structured environment.

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

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead strategic financial advisory and compliance for SMEs, integrating AI and technology, while ensuring regulatory adherence and driving regional expansion.

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

Facilitate communication and conflict resolution, conduct investigations, ensure compliance, and support employee relations training and governance.

• 7 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

The role involves executing financial crime risk assessments, ensuring regulatory compliance, and requires expertise in financial services and risk management.

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

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 0 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsibilities include data entry, VAT return preparation, tax compliance, and liaising with UAE Free Zones; candidates should have strong English skills and attention to detail.

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

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

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

Conduct internal audits for process efficiency and compliance, ensuring adherence to standards while identifying risks and implementing improvements in engineering and contracting.

• 10 - 15 Years
• Dubai - United Arab Emirates

Responsible for risk management, compliance policies, and client relations, requiring a degree in Law or Finance and strong analytical skills.

• 5 - 9 Years
• Dubai - United Arab Emirates

The role involves conducting compliance audits, managing remediation efforts, and ensuring adherence to cybersecurity regulations and frameworks.

• 1 - 7 Years
• Dubai - United Arab Emirates

Conduct customer due diligence, ongoing monitoring, and compliance reporting while ensuring adherence to UAE AML/CFT laws and Free Zone regulations.

• 10 - 15 Years
• Dubai - United Arab Emirates

Provide compliance guidance, support regulatory engagement, develop frameworks, and promote a culture of ethics in a fast-paced fintech environment.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage compliance programs, conduct risk assessments, and coordinate audits while possessing strong knowledge of ISO 27001, SOC 2, and risk management methodologies.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage regulatory compliance activities, provide advisory support, ensure adherence to standards, and engage stakeholders in a highly regulated environment.

• 3 - 5 Years
• Dubai - United Arab Emirates

Manage data protection, security compliance, and risk management while supporting enterprise clients and maintaining certifications like SOC 2 and ISO 27001.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis for regulatory compliance, manage remediation actions, and engage stakeholders in SME consumer protection within banking frameworks.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and delivering compliance training in the financial sector.

• 7 - 9 Years
• Dubai - United Arab Emirates

The role involves providing compliance advice, leading control room activities, and engaging in regulatory change initiatives in the EMEA region.

• 5 - 10 Years
• Dubai - United Arab Emirates

Seeking a candidate with security experience in Cloud Security, Application Security, and Incident Response, along with relevant certifications and strategic thinking skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for providing regulatory compliance guidance, assessing risks, overseeing remediation, and conducting training to ensure adherence to financial regulations.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage AML/FT compliance policies, conduct KYC checks, audit procedures, and ensure regulatory awareness; requires analytical skills and a degree in law or finance.

• 2 - 7 Years
• Dubai - United Arab Emirates

Maintain and improve Quality Management System, conduct audits, and ensure ISO compliance while possessing strong organizational and communication skills.

• 0 - 2 Years
• Dubai - United Arab Emirates

Monitor projects for risks, assess compliance cases, advise stakeholders, implement policies, and deliver training while demonstrating problem-solving and communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead regulatory compliance framework, oversee obligations management, and advise on conduct risk while enhancing compliance policies in financial services.