Compliance Manager Jobs in UAE

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

• 5 - 8 Years
• Dubai - United Arab Emirates

Develop and implement risk management and compliance policies, conduct assessments, and ensure adherence to regulations while enhancing corporate governance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Support compliance programs, conduct regulatory assessments, provide advisory, and ensure adherence to regulations with strong analytical and communication skills.

• 8 - 13 Years
• Dubai - United Arab Emirates

Develop compliance policies, conduct audits, and deliver training while ensuring adherence to regulations and industry standards in financial services.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage training and reporting within the Asset Management division.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves providing training, managing queries, performing due diligence, client onboarding, and reporting for compliance management.

• 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...

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee compliance under VARA framework, manage KYC/AML processes, and provide training while having strong knowledge of VARA regulations and VASP experience.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

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

Ensure regulatory compliance, Shariah adherence, and risk management while providing training and support in anti-money laundering and corporate governance.

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

Ensure gaming operators comply with technological standards through evaluations, inspections, and reporting while possessing strong analytical and communication skills.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.

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

Ensure regulatory compliance, develop policies, conduct risk assessments, oversee AML processes, and promote a compliance culture with strong communication skills.

• 4 - 9 Years
• Dubai - United Arab Emirates

Ensure adherence to Sanctions Policy, support regulatory compliance, maintain screening framework, and possess strong knowledge of AML/Sanctions regulations.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop and implement compliance strategies for third-party logistics partners, ensuring adherence to regulatory standards and providing training on compliance matters.

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

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

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

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.

• 7 - 13 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead tax compliance and advisory services, prepare VAT and corporate tax returns, and interpret tax laws with a strategic mindset.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead Quality Assurance initiatives, ensure compliance with international food safety standards, and drive continuous improvement in a food manufacturing environment.

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

The role involves developing compliance frameworks, analyzing investments, overseeing KYC processes, and supporting operational workflows with excellent analytical skills.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for supporting the Quality department through record maintenance, communication, and participation in Quality Improvement activities with strong interpersonal skills.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain IT risk registers while collaborating with various units and supporting audits.

• 15 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for managing projects, utilizing strong communication and analytical skills, while collaborating with cross-functional teams to achieve business objectives.