Compliance Officer Jobs in UAE

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

Manage client onboarding and compliance screening, develop policies, conduct risk assessments, and provide training in regulatory compliance.

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

Our client, a leading CBUAE-regulated financial institution, is seeking an experienced IT Governance & Compliance Specialist to strengthen its IT Governance, Risk & Compliance (...

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

About the Role: We are seeking a detail-oriented Compliance Officer to join our team in the United Arab Emirates. In this role, you will develop, implement, and monitor complian...

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Job Summary: We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. Th...

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role requires a Bachelor's degree, experience in Anti-Money Laundering compliance, strong analytical skills, and good communication abilities in English and Hindi.

• 7 - 12 Years
• Dubai - United Arab Emirates

A well-established and rapidly growing Forex broker is seeking an experienced Chief Compliance Officer & MLRO to lead its regulatory compliance and financial crime function in t...

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Responsible for customer identity verification, KYC checks, fraud prevention, and compliance with UAE regulations, requiring attention to detail and risk assessment skills.

• 13 - 18 Years
• Dubai - United Arab Emirates

The Role We are looking for a smart, ambitious, and purpose-driven Chief Compliance Officer to join myZoi, based in Dubai. You will be responsible for establishing and maintaini...

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

Compliance Location: Remote Reports: CEO / Senior Executive Officer / Board.The successful candidate will report directly to the Head Office in Kuwait and work closely with the ...

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking an experienced and proactive Compliance Officer to join our team, with a focus on supporting our wealth management/investment operations. The ideal candidate will...

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

Lead the AML/CFT framework and regulatory strategy, ensuring compliance, managing risk, and providing expert advice on evolving regulations.

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

We are seeking a high-caliber MLRO and Compliance Officer to lead and safeguard the regulatory integrity of a growing Company Service Provider (CSP) based in the UAE. In this pi...

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Key Responsibilities Support the implementation and maintenance of the bank's Anti-Bribery & Corruption (ABC) policies, procedures, and controls in line with regulatory requirem...

• 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.

• 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...

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

Conduct on-site audits of food safety management systems, evaluate critical control points, and ensure compliance with HACCP principles and regulations.

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

Conduct inspections and maintain documentation to ensure quality compliance, requiring a degree in Engineering and certifications in Quality Assurance.

• 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...

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with ADNOC standards through quality assurance, electrical and instrumentation inspections, and effective coordination with project teams.

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

Conduct compliance audits on safety and governance, assess ISO standards, and engage stakeholders while ensuring data integrity and regulatory compliance.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Candidates should possess core data management expertise, including data governance, quality frameworks, and strong communication skills in Arabic and English.

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

Responsible for reviewing signage applications, ensuring compliance with branding standards, and coordinating with stakeholders in urban design and marketing.

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

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing VAT and Corporate Income Tax compliance, providing client advisory, and requires knowledge of UAE tax laws and accounting software.

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

Provide timely and accurate advice on employee relations issues, ER policies, local labor law practices, policy standards, and compliance risk. Conduct investigations and assess...

• 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.

• 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...

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

Review and investigate transaction monitoring alerts generated by AML systems; Assess whether transactions are consistent with the customer's profile, expected activity, and ris...