Compliance Jobs in UAE

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

Support finance transformation by enhancing ERP systems, improving processes, ensuring compliance, and managing stakeholder relationships in a dynamic environment.

• 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.

• 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.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

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

Lead data privacy initiatives by developing policies, managing governance frameworks, conducting assessments, and ensuring compliance with regulations like GDPR and UAE Data Pro...

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

Support HR operations, documentation, and compliance processes while maintaining records and preparing reports; ideal for fresh graduates with communication and technical skills.

• 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.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

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

Coordinate meetings and compliance, manage corporate records, ensure regulatory filings, requiring a degree in Law or Business Administration and corporate governance experience.

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

Responsible for supplier qualification, audits, ESG compliance, risk management, and collaboration with procurement and legal teams to enhance sustainability.

• 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.

• 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.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee tax compliance, manage statutory requirements, provide tax advisory, and ensure corporate governance while minimizing risks and supporting business growth.

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

Implement and manage PCI compliance strategies, conduct audits, ensure security controls, and provide training while possessing strong knowledge in information security and risk...

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct compliance audits, support sales targets, and provide training while ensuring adherence to policies and strong analytical skills are essential.

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

Support ERP implementation and compliance in automotive finance, drive process improvements, and manage stakeholder relationships with strong analytical skills.

• 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
• Abu Dhabi - United Arab Emirates (UAE)

Drive governance frameworks, lead risk assessments, ensure regulatory compliance, manage audits, and maintain ISO certifications in financial services.

• 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.

• 7 - 30 Years
• Dubai - United Arab Emirates

Seeking a Compliance Officer and MLRO with expertise in DFSA regulations, AML/CFT frameworks, and fintech experience for leadership role.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Responsible for training delivery, preparation of training material, maintenance of records, and compliance in Aircraft Dispatch and Load Control.

• 1 - 6 Years
• Dubai - United Arab Emirates

Responsible for strategic planning, implementation, and management of internal audit and compliance, requiring CA/CFA/CPA qualifications and strong leadership skills.

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

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

• 3 - 6 Years
• Dubai - United Arab Emirates

Responsible for regulatory compliance, legal support, AML/CFT oversight, and corporate governance, requiring strong legal knowledge and drafting skills.

• 8 - 13 Years
• Dubai - United Arab Emirates

Assist clients with financial services structuring, regulatory compliance, and data protection; requires degree in law or finance and extensive compliance experience.

• 1 - 3 Years
• Dubai - United Arab Emirates

Coordinate regulatory approvals for products, ensuring compliance and timely availability while collaborating with factories, sales, and supply chain; requires strong organizati...

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates

Conduct compliance audits and evaluations in higher education, requiring expertise in quality assurance, data verification, and reporting for a one-year contract.

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

Prepare legal documents, conduct compliance inspections, provide training, and ensure adherence to laws while mitigating risks and safeguarding interests.

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

Responsible for legal compliance, risk management, contract negotiation, and advising on corporate law and commercial transactions with a law degree required.