Compliance Officer Jobs in UAE

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

Seeking a detail-oriented professional for corporate secretarial, legal documentation, regulatory compliance, and stakeholder management with a Bachelor's degree and compliance ...

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement IT compliance programs, conduct risk assessments, manage security controls, requiring a degree in Computer Science or related field and relevant certificat...

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Contribute to Financial Crime Compliance risks, support compliance objectives, and engage in Transaction Monitoring and Sanctions activities with a relevant degree and certifica...

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee compliance framework, regulatory engagement, financial crime programs, and consumer protection while leading a compliance team in a digital banking environment.

• 10 - 15 Years
• Sharjah - United Arab Emirates

Supervise compliance, develop action plans, maintain policies, provide guidance, conduct training, and manage investigations for regulatory adherence.

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

Conduct inspections and compliance monitoring of signage, ensuring adherence to regulations while supporting enforcement actions and maintaining records.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

The role involves leading compliance and AML functions, ensuring regulatory adherence, and providing guidance while possessing strong regulatory knowledge and communication skills.

• 3 - 12 Years
• Abu Dhabi - United Arab Emirates

Conduct KYC reviews, lead high-risk client onboarding, perform Enhanced Due Diligence, and ensure compliance with UAE regulations while training teams.

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

Support regulatory compliance framework implementation, conduct compliance monitoring, and maintain documentation while collaborating with stakeholders and ensuring adherence to...

• 7 - 10 Years
• Ras Al Khaimah - United Arab Emirates

Lead and manage compliance framework, ensure UAE regulatory adherence, advise management on risks, requiring LLB and strong regulatory knowledge.

• 7 - 12 Years
• Dubai - United Arab Emirates

Advise senior management on regulatory obligations, manage compliance risks, and strengthen policies while supporting product development and maintaining relationships with regu...

• 7 - 12 Years
• Dubai - United Arab Emirates

Oversee compliance with DFSA regulations, implement AML/KYC procedures, and provide training while managing stakeholder relationships in financial services.

• 5 - 10 Years
• Fujairah - United Arab Emirates

Ensure compliance with laws and regulations, coordinate audits, prepare reports, and manage relationships with authorities; requires a law or finance degree and regulatory exper...

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

Lead regulatory compliance and governance, manage stakeholders, and demonstrate strong leadership in a fast-paced financial services environment.

• 1 - 5 Years
• Dubai - United Arab Emirates

The role involves providing regulatory compliance guidance, assessing compliance risks, and delivering actionable advice while ensuring effective risk management and remediation.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support quality assurance, compliance, and institutional effectiveness activities, ensuring adherence to regulations and continuous improvement in higher education.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Establish, maintain, and monitor a compliance framework to ensure that the firm meets all applicable ADGM and FSRA regulations, including those under MIR, GEN, COBS, PRU, and th...

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

Prepare and review UAE Corporate Tax returns, support VAT compliance, conduct tax research, and maintain tax documentation with strong analytical skills.

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

Manage Australian payroll processes, ensure compliance with GST and tax laws, and utilize payroll software while demonstrating strong attention to detail.

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

Prepare and review UAE Corporate Tax returns, support VAT compliance, conduct tax research, and maintain tax documentation with strong analytical skills.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Implement and monitor Health, Safety, and Environmental policies, conduct safety inspections, ensure compliance, and prepare safety documentation for construction projects.

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

The HSSE Officer ensures compliance with health, safety, security, and environmental regulations, conducting inspections, managing emergency responses, and maintaining documenta...

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

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

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

Lead end-to-end governance, risk, and compliance projects, managing scope, timelines, and stakeholder expectations with strong IT risk and compliance knowledge.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in internal audit services, implement compliance standards, conduct risk assessments, and prepare documentation while ensuring process improvements and effective communic...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Process medical license applications, maintain records, communicate with stakeholders, and conduct background checks; requires Bachelor's degree and healthcare compliance experi...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Process and verify medical license applications, maintain records, communicate with stakeholders, and conduct background checks for regulatory compliance.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Process medical license applications, maintain records, communicate with stakeholders, and conduct background checks; requires a degree in Healthcare Administration or related f...

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

Develop and implement road safety strategies, conduct inspections, deliver training, and analyze accident data for safety improvements.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct audits, provide training, and require a Bachelor's degree with professional certifications in compliance.