Compliance Jobs in UAE

• 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.

• 7 - 12 Years
• Sharjah - United Arab Emirates (UAE)

Manage Siron Compliance applications, troubleshoot issues, lead incident investigations, and ensure compliance with banking regulations in a regulated environment.

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

Ensure health insurance regulatory compliance, monitor risks, support compliance initiatives, and possess strong knowledge of UAE insurance regulations and medical insurance exp...

• 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 automotive operations.

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

Seeking a Governance and Compliance Specialist to ensure regulatory adherence, manage risks, and oversee governance frameworks in the UAE insurance industry.

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

Develop and implement GRC frameworks, conduct risk assessments, manage compliance documentation, and ensure adherence to BFSI regulations and technical standards.

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

Manage regulatory documentation and compliance for perfumes, ensuring adherence to international standards and regulations, requiring a background in Chemistry and fragrance man...

• 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.

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

The role involves supporting compliance framework design, regulatory reporting, internal controls, and governance while ensuring adherence to UAE laws and regulations.

• 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.

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

Manage banking relationships, oversee compliance, handle KYC processes, and coordinate audits while ensuring financial reporting and regulatory adherence.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage client inquiries on accounting and UAE tax, assist in business setup, maintain records, and identify cross-selling opportunities.

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

Seeking a PMO professional with project governance expertise to support Financial Crime Compliance initiatives, prepare management presentations, and coordinate project activities.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage security operations and compliance, ensuring data protection, incident response, and adherence to cybersecurity frameworks while leading a team.

• 0 - 5 Years
• Dubai - United Arab Emirates

Prepare VAT returns, ensure compliance with corporate tax laws, conduct audits, and advise on tax strategies using accounting software.

• 0 - 5 Years
• Dubai - United Arab Emirates

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

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for developing compliance programs, managing regulatory processes, and ensuring adherence to laws while possessing strong communication and project management skills.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for developing compliance programs, managing regulatory processes, and ensuring adherence to laws while demonstrating strong communication and project management ski...

• 1 - 7 Years
• Dubai - United Arab Emirates

Seeking a senior compliance professional with legal expertise to oversee AML, CTF, sanctions, and financial crime compliance as MLRO and Deputy Head of Compliance.

• 5 - 10 Years
• Dubai - United Arab Emirates

Support compliance with laws and regulations, manage financial crime risks, and provide guidance while ensuring fair client outcomes in a dynamic environment.

• 7 - 10 Years
• Ras Al Khaimah - United Arab Emirates

Lead and manage compliance framework, ensure UAE regulatory adherence, advise management on risks, requiring LLB and strong regulatory knowledge.

• 6 - 11 Years
• Abu Dhabi - United Arab Emirates

Manage regulatory examinations, inspections, and requests for information while enhancing compliance processes and stakeholder relationships in the banking sector.

• 0 - 5 Years
• Dubai - United Arab Emirates

The role involves scrutinizing financial statements, performing compliance audits, assessing accuracy, and providing insights to improve financial processes.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, oversee AML/KYC procedures, conduct monitoring and reporting, implement policies, and support business operations.

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

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

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

Support regulatory compliance framework implementation, conduct compliance monitoring, and maintain documentation while collaborating with stakeholders and ensuring adherence to...

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

Lead Trade Compliance operations in the GCC, ensuring efficient import/export processes, stakeholder collaboration, and data-driven decision-making with strong customs expertise.

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

Seeking a candidate with expertise in business development, client acquisition, and compliance services to drive growth in the UAE market.

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

The Compliance Officer will manage compliance work plans, coordinate with authorities, and requires a Bachelor's degree, strong communication skills, and a valid UAE driving lic...