Compliance Jobs in Dubai

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

Seeking a detail-oriented professional for corporate secretarial, legal documentation, regulatory compliance, and stakeholder management with a Bachelor's degree and compliance ...

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Contribute to Financial Crime Compliance risks, support compliance objectives, and manage transaction monitoring and client acceptance with strong analytical and reporting skills.

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

Manage air freight logistics, ensure compliance with international regulations, oversee dangerous goods documentation, and coordinate with clients and agents effectively.

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

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

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

Manage end-to-end access reviews in SailPoint, configure solutions, prepare dashboards, and provide training for compliance in identity and access management.

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

Detail-oriented candidate needed for managing statutory compliance, regulatory documentation, and corporate documentation with experience in UAE government processes.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Contribute to Financial Crime Compliance risks, support compliance objectives, and engage in Transaction Monitoring and Sanctions activities with a relevant degree and certifica...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Responsible for client satisfaction through high-quality service, operational tasks, and excellent communication skills in English and teamwork.

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

Deliver infrastructure reporting packs, develop dashboards, ensure compliance, automate reporting, and support audit requests with strong analytical and communication skills.

• 8 - 15 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Manage technical projects focusing on security compliance, networking, and cloud services while ensuring alignment with security standards and stakeholder communication.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing company formation, corporate compliance, legal documentation, and KYC/AML processes, requiring legal knowledge and strong organizational skills.

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

Lead food safety and HSE compliance, conduct audits, and train staff while ensuring adherence to regulations and high operational standards.

• 8 - 13 Years
• Dubai - United Arab Emirates

Seeking an HR Manager to manage recruitment, employee relations, compliance, payroll, and training, requiring HR expertise and knowledge of UAE labor laws.

• 0 - 5 Years
• Dubai - United Arab Emirates

Develop and implement AML policies, conduct risk assessments, oversee KYC processes, and provide training while possessing strong analytical and leadership skills.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead compliance strategy and AML/CFT frameworks, ensuring regulatory adherence and operational resilience while advising the Board and fostering a compliance culture.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage compliance and governance cases, ensure timely resolutions, uphold standards, and coordinate with stakeholders in a proactive manner.

• 4 - 6 Years
• Dubai - United Arab Emirates

Manage corporate setup, compliance, and banking advisory, ensuring adherence to regulations and effective stakeholder coordination for UAE and GCC structures.

• 7 - 12 Years
• Dubai - United Arab Emirates

Advise senior management on regulatory obligations, manage compliance risks, and strengthen policies while supporting product development and maintaining relationships with regu...

• 5 - 12 Years
• Dubai - United Arab Emirates

Seeking corporate governance and compliance lawyers with strong project management skills to advise on regulatory matters and ensure legal compliance.

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage compliance and AML/CFT frameworks, oversee client onboarding and investigations, and deliver training while advising on regulatory matters.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead compliance for precious metals trading, overseeing AML, KYC, and risk management while advising senior leadership and managing regulatory relationships.

• 2 - 5 Years
• Dubai - United Arab Emirates

Coordinate tax compliance activities, maintain calendars, ensure accuracy, support audits, and improve processes while managing stakeholder interactions across multiple entities.

• 0 - 5 Years
• Dubai - United Arab Emirates

Prepare VAT returns, ensure compliance with UAE tax laws, conduct audits, and advise on tax strategies; requires accounting degree and tax certification.

• 3 - 8 Years
• Dubai - United Arab Emirates

Lead a team in providing tax services, manage client compliance, and reporting needs while ensuring high-quality service delivery and team development.

• 0 - 5 Years
• Dubai - United Arab Emirates

Maintain financial records, prepare statements, handle VAT compliance, and ensure adherence to UAE regulations with strong analytical skills and accounting software proficiency.

• 7 - 12 Years
• Dubai - United Arab Emirates

Oversee compliance with DFSA regulations, implement AML/KYC procedures, and provide training while managing stakeholder relationships in financial services.

• 1 - 6 Years
• Dubai - United Arab Emirates

Manage annual training calendar, conduct training needs analysis, ensure compliance with Principal requirements, and support sales teams in automotive training.

• 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.