Compliance Manager Jobs in Dubai

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

Develop and implement compliance policies and procedures Monitor and report on compliance issues Conduct regular audits and risk assessments Train employees on compliance standa...

• 5 - 10 Years
• Dubai - United Arab Emirates

The role promotes a culture of evidence-based decision-making, accountability, and quality enhancement across academic and professional services functions. The QA&C Manager coll...

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage transaction monitoring, suspicious activity reporting, customer due diligence, and compliance policies while ensuring regulatory adherence and AML training.

• 6 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing compliance frameworks, managing AML interactions, and advising teams on compliance matters in the UAE financial services sector.

• 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.

• 12 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead Quality Assurance, manage compliance with ISO standards, drive continuous improvement, and oversee audits in perfume and cosmetics manufacturing.

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

Develop and manage contract strategies, ensure compliance, negotiate terms, and provide procurement support while requiring strong analytical and negotiation skills.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Tax Administration Manager Job Summary The Tax Administration Manager is responsible for leading and overseeing the tax administration function across the Group of Companies, en...

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

Conduct risk assessments, lead audits, and manage compliance violations while fostering relationships with stakeholders; requires experience in compliance and a relevant degree.

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

Costing Managing the cost accounting function including submission of timesheets, hours analysis, standard cost development and maintenance, inventory accountability, distributi...

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

Strong risk management experience in bullion or commodity trading, focusing on market, credit, and operational risk, with stakeholder engagement skills.

• 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.

• 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.

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

Translate business data requirements into technical specifications, oversee data governance tools, and validate data quality in banking and financial services.

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

Support sanctions high risk advisory by conducting investigations, analyzing data, and ensuring compliance with regulations while collaborating with internal stakeholders.

• 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.

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

Oversee Privacy Management System implementation, coordinate data privacy requirements, conduct assessments, and ensure compliance with data protection laws.

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

Manage project quality plans, coordinate with clients and subcontractors, ensure compliance with ISO 9001, and lead quality improvement initiatives.

• 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.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop IT governance frameworks, conduct risk assessments, ensure compliance with regulations, support digital transformation, and manage cybersecurity governance.

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

Oversee Privacy Management System implementation, ensure compliance with data privacy laws, and conduct training while managing data governance and protection.

• 3 - 8 Years
• Dubai - United Arab Emirates

Overall, Purpose of the Job: The Quality Assurance & Compliance (QA&C) Officer supports the implementation of quality assurance, regulatory compliance, institutional effectivene...

• 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.

• 3 - 6 Years
• Dubai - United Arab Emirates

Wallet in Telegram is a digital asset solution natively embedded into Telegram s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, a...

• 10 - 15 Years
• Dubai - United Arab Emirates

We are looking to hire two Assistant Managers/Managers Regulatory Compliance within our Financial Services Risk Consulting team in UAE. Please find the job description below for...

• 8 - 13 Years
• Dubai - United Arab Emirates

Job Title Senior Manager - Compliance Reports To Director Compliance Location Dubai Direct Reports TBC We are a fast-growing international Governance, Risk and Compliance (GRC) ...