Compliance Officer Jobs in Dubai

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

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

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 3 - 6 Years
• Dubai - United Arab Emirates

Oversee regulatory compliance, risk management, and internal audits for digital platforms, ensuring adherence to financial regulations and anti-money laundering standards.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing compliance policies, conducting audits, and providing training while ensuring adherence to regulations and promoting ethical behavior.

• 7 - 12 Years
• Dubai - United Arab Emirates

Conduct AML/CFT reviews, advise on compliance obligations, develop procedures, and maintain regulatory registers; requires Compliance Professional Designation and strong analyti...

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves fulfilling Compliance Officer responsibilities, maintaining compliance frameworks, advising on regulations, and developing training within asset management.

• 13 - 15 Years
• Dubai - United Arab Emirates

Support MiCA license applications, regulatory engagement, and compliance policies while coordinating with legal advisors and tracking updates across EU jurisdictions.

• 1 - 2 Years
• Dubai - United Arab Emirates

Lead health, safety, and environmental initiatives in hospitality, ensuring compliance, conducting audits, and delivering training for a proactive safety culture.

• 4 - 10 Years
• Dubai - United Arab Emirates

Ensure compliance with DTCM and RERA regulations, verify documentation, and audit guest files while possessing a degree in Law or Business Administration.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage security compliance programs, oversee audits, mitigate risks, and ensure adherence to regulations while fostering collaboration and effective communication.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

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

Manage government liaison, compliance, and documentation processes while supporting business development and client coordination with strong organizational skills.

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

Develop and implement safety policies, conduct risk assessments and training, requiring HSE experience, relevant qualifications, and Nebosh certification.

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

Coordinate customs documentation and compliance for shipments, acting as liaison with authorities while requiring a degree in Logistics and customs brokerage certification.

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

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

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

Prepare detailed Bill of Quantities, conduct cost analysis, evaluate contractor submissions, and ensure compliance with commercial practices in auditing.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Provide expert corporate secretarial services, ensuring compliance with UAE laws, while supporting clients in governance and documentation.

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

Seeking a VAT Specialist to ensure compliance with UAE VAT laws, manage registrations, filings, and provide advisory support with strong analytical skills.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain Quality Management and Environmental Management Systems, ensure compliance with safety regulations, and drive continuous improvement initiatives.

• 2 - 5 Years
• Dubai - United Arab Emirates

Support development of quality policies, ensure compliance, conduct assessments, analyze data, and enhance quality assurance processes and standards.

• 2 - 3 Years
• Dubai - United Arab Emirates

Assist lawyers with legal research, manage litigation, draft documents, ensure compliance, and coordinate with external law firms in a healthcare setting.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves coordinating legal documentation, managing departmental administration, and requires a Bachelor's degree in Law with strong organizational 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.

• 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.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves reviewing customer KYC, assisting in compliance training, and requires a Master's degree in Finance and strong analytical skills.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 8 - 12 Years
• Dubai - United Arab Emirates

Lead compliance and financial crime agenda, ensuring regulatory adherence, customer fund safeguarding, and tech-enabled frameworks in a fintech environment.

• 0 - 2 Years
• Dubai - United Arab Emirates

Manage compliance records, ensure regulatory adherence, process certifications, and maintain training documentation while demonstrating effective communication and teamwork.