Compliance Jobs in Dubai

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Responsible for customer identity verification, KYC checks, fraud prevention, and compliance with UAE regulations, requiring attention to detail and risk assessment skills.

• 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.

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

Material Audits & Inventory Accuracy Conduct Audits: Lead scheduled, cycle, and surprise counts. Reconcile Discrepancies: Investigate physical and system stock differences. Root...

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Job Summary: We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. Th...

• 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...

• 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...

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead a global compliance team, ensuring adherence to quality, security, and business continuity standards while managing audits and regulatory requirements.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves ensuring compliance with Anti-Money Laundering regulations, developing policies, conducting audits, and training staff in a corporate services environment.

• 4 - 6 Years
• Dubai - United Arab Emirates

Responsible for real-time market monitoring, trade analysis, regulatory compliance, and cross-functional collaboration in derivatives markets, requiring analytical and communica...

• 1 - 6 Years
• Dubai - United Arab Emirates

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

• 1 - 5 Years
• Dubai - United Arab Emirates

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

• 5 - 10 Years
• Dubai - United Arab Emirates

The role promotes a culture of evidence-based decision-making, accountability, and quality enhancement across academic and professional services functions. The QA&C Manager coll...

• 3 - 8 Years
• Dubai - United Arab Emirates

Overall, Purpose of the Job: The Quality Assurance & Compliance (QA&C) Officer supports the implementation of quality assurance, regulatory compliance, institutional effectivene...

• 1 - 6 Years
• Dubai - United Arab Emirates

Why This Role Is Required The scope and frequency of current regulatory data obligations have materially increased with the introduction of the Outcome-Based Evaluation Framewor...

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking an experienced and proactive Compliance Officer to join our team, with a focus on supporting our wealth management/investment operations. The ideal candidate will...

• 4 - 6 Years
• Dubai - United Arab Emirates

About the role: IT Compliance sits at the intersection of technology, regulation, and business translating regulatory obligations into controls that work in a fast-moving fintec...

• 1 - 5 Years
• Dubai - United Arab Emirates

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & M...

• 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.

• 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.

• 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.

• 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.

• 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.

• 8 - 13 Years
• Dubai - United Arab Emirates

Job Title Senior Manager - Compliance Reports To Director Compliance Location Dubai Direct Reports TBC We are a fast-growing international Governance, Risk and Compliance (GRC) ...

• 3 - 7 Years
• Dubai - United Arab Emirates

Lead compliance and AML/CFT framework, ensuring alignment with UAE laws and VARA regulations, while managing risk and governance.

• 6 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing compliance frameworks, managing AML interactions, and advising teams on compliance matters in the UAE financial services sector.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop compliance policies, conduct training, monitor regulations, and manage AML processes; seeking a detail-oriented candidate with strong analytical and communication skills.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage transaction monitoring, suspicious activity reporting, customer due diligence, and compliance policies while ensuring regulatory adherence and AML training.

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

Support implementation of Governance, Risk, and Compliance frameworks, ensuring compliance with regulations, and enhancing AI governance practices across the organization.

• 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.

• 5 - 9 Years
• Dubai - United Arab Emirates

Implement finance transformation initiatives, ensure compliance with tax laws, streamline processes, and oversee financial governance with expertise in accounting and ERP systems.