Compliance Manager Jobs in UAE

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

The COMPLIANCE MANAGER will be responsible for: Ensuring compliance with the guidelines issued by the Central Bank of the UAE (CBUAE), the Reserve Bank of India (RBI), and the C...

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

Support employee relations, manage HR policies, ensure compliance with labor laws, and maintain documentation while advising stakeholders on governance and risk.

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

Responsible for compliance policy development, risk assessment in precious metals trading, and ensuring adherence to UAE regulations with strong analytical skills.

• 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.

• 8 - 10 Years
• Dubai - United Arab Emirates

Responsible for designing and executing compliance testing, collaborating with stakeholders, and providing analysis to enhance compliance processes in UAE.

• 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.

• 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...

• 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.

• 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...

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

Develop and implement policies and procedures, ensure compliance with regulations, and utilize modern tools for project monitoring and improvement.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct gap analysis and develop ISO-compliant management systems, lead audits, and provide training in quality management and process improvement.

• 6 - 11 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advice, manage compliance, and support governance while collaborating with teams; requires law degree and expertise in commercial contracting and compliance.

• 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.

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

Seeking a client-facing professional for tax compliance, financial reporting, and business advisory with expertise in UAE regulations and strong analytical skills.

• 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.

• 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...

• 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.

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

Seeking a proactive Compliance professional to ensure regulatory adherence, manage compliance activities, and provide risk-based guidance with strong analytical skills.

• 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...

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

Manage legal risks, oversee contracts and compliance, support business growth, and possess strong negotiation skills with a Juris Doctor degree.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and developing compliance programs in the financial sector.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze appeals trends, manage escalated appeals, maintain neutrality, and possess a Bachelor's degree in Law or Finance with relevant certifications.