Compliance Jobs in UAE

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

Gather and analyze compliance requirements, prepare documentation, support UAT, and ensure alignment with regulatory standards in banking and financial services.

• 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.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Draft and review KYC policies, conduct compliance testing, ensure AML/CFT adherence, and manage stakeholder relationships with strong analytical skills.

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

Ensure compliance with labor laws and regulations, manage payroll processing, and develop HR policies while requiring a degree in Human Resources or Law.

• 12 - 24 Years
• Sharjah - United Arab Emirates (UAE)

Lead compliance and risk management, ensure regulatory adherence, manage audits, develop governance policies, and maintain licenses while collaborating across teams.

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

Develop and execute IT audit plans, conduct compliance assessments, investigate security incidents, and design IT control frameworks for effective governance.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

The role involves maintaining client accounts, preparing VAT returns, ensuring compliance with UAE regulations, and requires a finance degree and accounting skills.

• 8 - 12 Years
• Sharjah - United Arab Emirates (UAE)

Prepare VAT and Corporate Tax returns, ensure compliance, support audits, and possess strong knowledge of UAE tax regulations and IFRS.

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Governance, Risk and Compliance Regulatory Compliance Specialist based in the United Arab Emirates. In this role, you will analyze regulatory re...

• 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.

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

Develop and implement Quality Assurance procedures that comply with ISO requirements in coordination with the Institutional Effectiveness Division and other relevant divisions. ...

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

Excellence Management Develop and implement methodologies for the Academy's participation in internal, external, national, and international Excellence Awards in coordination wi...

• 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.

• 4 - 9 Years
• United Arab Emirates - United Arab Emirates

Security GRC Lead Sokin is scaling its security function, and as such this is a hands-on delivery role, not a policy-writing or oversight seat. You'll own governance, risk, and ...

• 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

Support Governance and Compliance practices in HR, leveraging process improvement, data governance, and collaboration with stakeholders to enhance employee experience.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with regulations for Suspicious Activity Reporting, possess strong analytical skills, and have expertise in financial crime compliance and reporting.

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

Ensure compliance with Abu Dhabi Free Zone regulations, manage risks, and maintain relationships across departments while supervising the compliance team.

• 5 - 10 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory compliance and governance, manage stakeholders, and demonstrate strong leadership in a fast-paced financial services environment.

• 10 - 25 Years
• Dubai - United Arab Emirates

Lead the Financial Crime and Compliance workstream, managing onboarding, transaction monitoring, and regulatory reporting while coordinating across engineering and operations.

• 1 - 5 Years
• Dubai - United Arab Emirates

The role involves providing regulatory compliance guidance, assessing compliance risks, and delivering actionable advice while ensuring effective risk management and remediation.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

The role involves assessing iGaming platforms for compliance, requiring technical expertise in systems, security principles, and strong communication skills.

• 10 - 15 Years
• Ras Al Khaimah - United Arab Emirates

Oversee AML compliance, suspicious activity reporting, and due diligence while providing strategic leadership in gaming compliance and regulatory adherence.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

To provide administrative and operational support to the Ethics & Compliance Team in the day-to-day delivery of the Masdar Ethics and Compliance Program. The role assists in imp...

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing compliance strategies, conducting audits, and providing training in engineering and quick commerce operations while managing documentation.

• 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 strong analytical and co...

• 3 - 8 Years
• Dubai - United Arab Emirates

Lead complex engagements in tax services, manage compliance and reporting, supervise teams, and possess strong knowledge in tax regulations and project management.

• 15 - 20 Years
• United Arab Emirates - United Arab Emirates

Lead ethics and compliance functions, manage regulatory risks, advise senior leadership, and develop compliance programs in energy sector.

• 15 - 30 Years
• Dubai - United Arab Emirates

Lead Compliance and MLRO functions for a regulated Spot business while managing the Derivatives licence application process in a fast-paced crypto environment.