Compliance Manager Jobs

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

The role involves ensuring regulatory compliance, conducting training, investigating transactions, and maintaining AML policies while requiring a Bachelor's degree and CAMS cert...

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

Seeking a candidate with a Bachelor's Degree and compliance certification, experienced in regulatory affairs, risk management, and policy implementation.

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

ABOUT THE ROLE The Risk & Compliance Manager will be responsible for developing, implementing, and maintaining comprehensive compliance policies and procedures to ensure adheren...

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory assurance activities, manage compliance assessments, provide advisory support, and ensure governance in regulatory matters with strong stakeholder management ski...

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

The role involves leading regulatory compliance assessments, managing correspondence, and providing advisory support while ensuring adherence to regulations and maintaining docu...

• 6 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing compliance frameworks, managing AML interactions, and ensuring regulatory adherence for UAE-licensed entities in the financial services sector.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Manage Customs Compliance Program, ensure adherence to UAE regulations, develop import/export plans, and possess strong knowledge of customs processes.

• 8 - 10 Years
• Riyadh - Saudi Arabia

The role involves providing legal advisory, contract management, compliance support, and corporate governance while demonstrating strong leadership and communication skills.

• 8 - 13 Years
• Egypt - Egypt

Develop and maintain risk management frameworks, ensure compliance with regulations, and promote risk culture; requires Bachelor's degree and experience in supply chain regulati...

• 6 - 11 Years
• Cairo - Egypt

Manage tax compliance across Egypt and GCC, ensuring accurate filings, audits, and governance while possessing strong knowledge of regional tax laws.

• 10 - 17 Years
• Abu Dhabi - United Arab Emirates

Manage internal compliance investigations, develop policies, provide guidance, deliver training, and enhance compliance processes in a corporate environment.

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

Take ownership of internal compliance investigations, managing matters from initial assessment through to resolution and follow-up actions Advise corporate services teams on eth...

• 12 - 17 Years
• Saudi Arabia - Saudi Arabia

Develop and implement compliance policies, oversee operations, assess control systems, and lead training while managing compliance risks and investigations.

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

Develop and implement compliance programs in the AMET region; fluent in preferred languages; Bachelor's degree in Law or related field required.

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

Lead a team providing tax services, manage compliance and reporting, and ensure high-quality deliverables while fostering a positive learning culture.

• 5 - 10 Years
• Dubai - United Arab Emirates

Develop and maintain IT risk management framework, ensure compliance with regulations, and manage audits while assessing technology and vendor risks.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Manage engineering compliance across project stages, develop frameworks, review technical solutions, and provide guidance to stakeholders while ensuring regulatory alignment.

• 1 - 7 Years
• Dubai - United Arab Emirates

Design and implement compliance policies for anti-money laundering, support regulatory responsibilities, and require strong analytical and communication skills in the crypto ind...

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

We are looking for a hands-on, technically strong, and client-facing professional to join our Tax & Regulatory Compliance Practice for the Middle East interested in a dynamic ro...

• 5 - 10 Years
• Pune - India

JOB PURPOSE The QA/QC Manager is primarily responsible for ensuring the quality of incoming and outgoing materials and products, as well as overseeing production procedures. Key...

• 8 - 15 Years
• Muscat - Oman

Establish policies for regulatory compliance, develop AML frameworks, conduct monitoring, and provide training while ensuring adherence to laws and regulations.

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

Develop and implement Project Health, Safety, and Environment strategies, ensuring compliance with regulations and effective communication with stakeholders.

• 4 - 8 Years
• Sohar - Oman

The role involves overseeing Health, Safety, and Environment compliance, managing safety risks, and ensuring adherence to safety standards in maintenance activities.

• 10 - 15 Years
• Sharjah - United Arab Emirates (UAE)

Ensure regulatory compliance and manage legal obligations while driving internal controls and process improvements in financial services with strong stakeholder engagement.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Plan and execute internal audits, support risk management, ensure compliance with regulations, and promote ethical standards while coordinating with stakeholders.

• 10 - 15 Years
• Sitra - Bahrain

Develop and implement health, safety, and environmental policies, conduct risk assessments, and lead ISO management systems with strong leadership and communication skills.

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

Support contract policy development, manage compliance, lead a team, ensure timely documentation, and maintain regulatory adherence in real estate contracts.

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct detailed assessments in insurance, draft legal decisions, analyze disputes, and ensure compliance with regulations while possessing a Master's degree and CAMS certificat...

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

Coordinate with authorities for permits, manage civil works, ensure compliance, and support project tracking with strong communication skills in construction.

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

We are seeking a proactive and detail-oriented Compliance professional to support and strengthen the compliance framework. The role will ensure adherence to regulatory requireme...