Compliance Manager Jobs in UAE

• 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.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a highly skilled Compliance Manager to lead and enhance our compliance function in the United Arab Emirates. The ideal candidate will possess stro...

• 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...

• 12 - 18 Years
• Umm Al Qaiwain - United Arab Emirates (UAE)

Key Responsibilities Regulatory Compliance Management Ensure compliance with UAE Commercial Companies Law, AML/CFT regulations etc Monitor regulatory changes and assess their im...

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

About the Role: The GRC Compliance Manager will lead and oversee governance, risk, and compliance activities for our Saudi Arabia operations, ensuring adherence to regulatory re...

• 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.

• 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
• 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...

• 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 - 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.

• 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 - 13 Years
• Dubai - United Arab Emirates

Manage process governance across the People Experience team and the wider One HR organisation by monitoring and assessing processes, identifying inefficiencies, and recommending...

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

Conduct compliance risk assessments, enhance monitoring programs, and support policy development while advising stakeholders in a dynamic environment.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

A well-established financial services firm in Dubai is looking to hire an experienced Compliance Manager to join their growing team. Strong knowledge of UAE regulatory framework...

• 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.

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

ABOUT THE JOB Preparing risk-benefit and analysis judgments, pre-qualification, commercial calculations Work with Risk Management Department / Finance to coordinate contractual ...

• 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.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

● Perform compliance reviews aligned with the bank’s policies and local regulations, reporting findings to function lead. ● Identify regulatory weaknesses and areas of non-compl...

• 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.

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

Lead ICV strategy and business development, focusing on local content, supplier engagement, and compliance, requiring strong analytical and communication skills.

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

Oversee compliance programs, conduct risk assessments, lead investigations, and develop training while ensuring adherence to regulatory requirements and internal policies.

• 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.

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

Responsible for environmental management, compliance, and HSEQ systems, requiring expertise in ISO standards, incident management, and regulatory reporting.