Compliance Jobs in UAE

• 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.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage audits, risk assessments, and compliance with regulations while promoting ethical standards and coordinating with stakeholders for effective governance.

• 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)

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

• 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.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage contracts, support tendering, assess risks, ensure compliance, and coordinate with teams while possessing strong negotiation and analytical skills.

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

The Billing Executive is responsible for ensuring accurate and timely billing for outpatient and inpatient services in accordance with hospital policies and insurance guidelines...

• 0 - 4 Years
• Dubai - United Arab Emirates (UAE)

Execute commissioning of Building Management Systems, collaborate with teams, program software, conduct tests, and ensure compliance with standards.

• 10 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead BIM function transformation, drive digital innovation, establish standards, enhance team capabilities, and integrate BIM with project workflows for MEP projects.

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

Responsible for customer service, invoicing, financial reporting, and compliance while maintaining accurate billing records and addressing customer queries.

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

Develop HR strategies, oversee recruitment, manage onboarding, ensure compliance, and enhance workplace culture with strong communication and analytical skills.

• 1 - 5 Years
• Ajman - United Arab Emirates (UAE)

Conduct site surveys, coordinate construction activities, implement quality control, ensure safety compliance, and maintain documentation while collaborating with stakeholders.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee financial policies, ensure compliance, manage budgets, and prepare reports while leading a financial team with a Bachelor's degree required.

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

Review and verify tax registrations, ensure compliance, and maintain data integrity while possessing strong analytical skills and relevant tax certifications.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee electrical production activities, manage processes for efficiency, lead a team, and control budgets while ensuring compliance and continuous improvement.

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

Facilitate requests for quotations, manage procurement activities, ensure sustainability compliance, and lead training on strategic sourcing for government entities.

• 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.

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

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee audits, risk management, and compliance with regulations while promoting ethical standards and coordinating with stakeholders for effective 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.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in developing ethics and compliance strategies, conduct risk assessments, manage compliance programs, and ensure adherence to UAE regulations.

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

The role involves direct sales of taxation and accounting services, requiring an accounting background and fluency in Arabic and English for client relationship management.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Define Responsible AI policies, ensure compliance with regulations, conduct risk assessments, and communicate ethical principles while collaborating with various teams.

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

Seeking a client-facing professional for tax compliance, financial reporting, and business advisory with expertise in UAE regulations and strong analytical skills.

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

Maintain accounts, prepare VAT returns, support corporate tax compliance, and assist in audits while coordinating with clients for documentation.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates

Ensure compliance with gaming laws and AML regulations, manage compliance programs, and lead investigations while possessing strong regulatory knowledge and communication skills.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Ensure compliance with UAE AML laws, manage monitoring systems, conduct training, and lead the AML compliance team with strong analytical skills.

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

Seeking Compliance Officers to conduct transaction monitoring, ensure AML and KYC compliance, and liaise with regulatory authorities in a dynamic environment.

• 3 - 6 Years
• Sharjah - United Arab Emirates

Support transaction monitoring, prepare Suspicious Activity Reports, ensure compliance, and improve systems with strong analytical and communication skills required.