Compliance Jobs in UAE

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

Assist in improving operational processes, implement compliance systems, analyze retail operations, and require analytical, communication, and teamwork skills.

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

Coordinate IT compliance with internal policies and regulations, conduct assessments, and develop reports; requires a degree in IT or related field and relevant certifications.

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

The role involves managing VAT registrations, return filing, licensing, visa processing, and maintaining compliance for clients, requiring excellent English and proficiency in T...

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

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

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

Responsible for delivering Risk and Compliance projects, managing scope, time, and budget, while engaging cross-functional teams and ensuring stakeholder satisfaction.

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

Responsible for delivering Risk & Compliance projects, managing scope, time, and budget, with strong stakeholder engagement and project management skills.

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

The role involves legal document management, compliance duties, and corporate governance, requiring knowledge in corporate law and real estate.

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

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and inte...

• 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 ...

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

Ensure health insurance regulatory compliance, oversee risk management, conduct audits, and support compliance initiatives with strong knowledge of UAE insurance regulations.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate client onboarding, conduct compliance screenings, develop policies, and provide training while ensuring adherence to regulatory requirements.

• 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.

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

Lead end-to-end governance, risk, and compliance projects, managing scope, timelines, and stakeholder expectations with strong IT risk and compliance knowledge.

• 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.

• 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

Review global data protection laws, integrate compliance frameworks, conduct risk assessments, and develop policies for AI and data science products.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves ensuring compliance with UAE laws, conducting risk assessments, and requires strong knowledge of AML/CFT and KYC regulations.

• 13 - 30 Years
• Dubai - United Arab Emirates

Lead regulatory compliance and governance, provide strategic advice, manage financial crime risks, and embed compliance in business strategy and product development.

• 5 - 10 Years
• Dubai - United Arab Emirates

The Role: We are seeking an experienced, strategic and proactive Compliance, AML and Risk Officer to join our team in a rapidly growing, fast-paced and agile environment. The su...

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

Execute KYC and AML processes, maintain compliance documentation, and manage regulatory filings for institutional partners in a detail-oriented compliance role.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates

Design and implement enterprise risk framework, manage regulatory compliance, and assess counterparty risk for institutional partnerships in financial services.

• 3 - 7 Years
• United Arab EmiratesCyprus - United Arab Emirates , United Arab EmiratesCyprus - Cyprus

Lead transaction monitoring optimization, drive automation improvements, evaluate emerging technologies, and collaborate with teams to enhance compliance frameworks.

• 2 - 6 Years
• Dubai - United Arab Emirates

Support client delivery and develop Web3 regulatory services, ensuring compliance with licensing, cybersecurity, and operational controls for digital-asset businesses.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead compliance for a DFSA-regulated firm, overseeing AML, KYC, and regulatory interactions while enhancing compliance frameworks and training.

• 0 - 5 Years
• Sharjah - United Arab Emirates

Supports governance controls and statutory actions while ensuring policy compliance and follow-up in a compliance and governance role.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves compliance monitoring, regulatory reporting, and providing advisory support, requiring strong knowledge of DFSA regulations and AML requirements.

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

Support Compliance governance frameworks, conduct risk assessments, manage documentation, and enhance training materials while collaborating with stakeholders and ensuring regul...

• 15 - 30 Years
• Abu Dhabi - United Arab Emirates

Lead engineering teams for compliance platforms, ensuring alignment with regulatory standards, while promoting innovation and overseeing strategic technology initiatives.