Compliance Manager Jobs in UAE

• 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.

• 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.

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

The Process & Compliance Manager is responsible for ensuring that all contractual obligations and compliance measures are met within the assigned regions. This role involves man...

• 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...

• 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.

• 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.

• 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...

• 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.

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

Responsible for technical compliance assessments, advising teams, managing relationships with test labs, and ensuring regulatory compliance in online gaming.

• 1 - 7 Years
• Dubai - United Arab Emirates

Amazon is committed to a workplace where everyone is treated with dignity and respect. We are looking for a passionate and experienced Human Rights Compliance Manager to join ou...

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead regulatory compliance framework, manage Anti-Money Laundering controls, and ensure alignment with Securities and Commodities Authority regulations.

• 1 - 5 Years
• Dubai - United Arab Emirates

Develop and implement AML and CFT policies, conduct risk assessments, oversee KYC processes, and ensure compliance with regulations while training staff.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing compliance strategies, conducting audits, and providing training in engineering and quick commerce operations while managing documentation.

• 10 - 25 Years
• United Arab Emirates - United Arab Emirates

Binance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people...

• 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 ...

• 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.

• 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.

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

Develop and implement quality assurance strategies, conduct audits, lead root cause analysis, and collaborate with teams to enhance quality control.

• 8 - 15 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Oversee import/export operations, ensure customs compliance, develop logistics strategies, and manage relationships with logistics providers; requires a degree and certification.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Lead and execute ISO 9001 audits, develop audit plans, investigate non-conformities, and maintain QMS documentation for compliance and improvement.

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

Develop and implement quality plans, conduct inspections, ensure compliance, and promote continuous improvement in construction projects.

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

The role involves maintaining enterprise risk management, assessing material risks, ensuring compliance with UAE regulations, and providing strategic risk insights.

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

Global Tax Compliance & Reporting Manage the preparation, review, and timely submission of all global tax filings, including corporate income tax, VAT/GST, withholding tax, and ...

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

Develop and implement Environmental, Health, and Safety programs for solar projects, conduct risk assessments, and lead training to ensure compliance and safety culture.

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

Conduct investigations into sanctions breaches, analyze data, prepare reports, and collaborate with stakeholders while ensuring compliance with regulations.

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

Develop and enforce AI governance frameworks, manage model risk policies for generative AI, and conduct cyber threat assessments in compliance with regulations.

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

Monitor and ensure compliance with applicable laws, regulations, and internal policies Conduct regular compliance reviews and assessments across departments Support the developm...

• 6 - 10 Years
• Al Ain - United Arab Emirates (UAE)

Develop and implement quality management systems that align with organizational goals and industry standards to ensure consistent product quality. Conduct regular audits and ass...

• 15 - 18 Years
• Dubai - United Arab Emirates (UAE)

Lead the design and development of complex sewerage systems, ensuring compliance with environmental regulations and public health standards. Oversee the planning, execution, and...

• 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...