Compliance Officer Jobs in UAE

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

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

Ensure compliance with UAE regulations, conduct audits, develop policies, and deliver training; requires a degree in pharmacy and compliance certification.

• 3 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.

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

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

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

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, develop policies, conduct risk assessments, and provide legal support in a dynamic regulatory environment.

• 2 - 10 Years
• Abu Dhabi - United Arab Emirates

Support regulatory licensing and compliance for digital assets, ensuring effective client support, regulatory monitoring, and business development with strong analytical and com...

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

The role involves reviewing sanctions alerts, collaborating with teams for compliance, and requires experience in financial crime compliance and knowledge of UAE regulations.

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

The role involves transaction monitoring, investigating suspicious activities, collaborating with compliance teams, and requires strong analytical skills and knowledge of UAE re...

• 7 - 9 Years
• Dubai - United Arab Emirates

The role involves providing compliance advice, leading control room activities, and engaging in regulatory change initiatives in the EMEA region.

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

Support compliance for digital asset businesses, ensuring adherence to regulations, AML/ATF laws, and collaborating with global compliance teams.

• 1 - 7 Years
• Sharjah - United Arab Emirates

Focus on transaction monitoring, investigate alerts, report suspicious activities, and collaborate with compliance teams; requires knowledge of UAE regulations and analytical sk...

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee compliance with AML and CTF laws, develop policies, conduct audits, and ensure effective transaction monitoring while training employees.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing compliance policies, conducting audits, providing training, and ensuring adherence to regulations with strong analytical and communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves sanctions screening, financial crime compliance, collaboration with teams, and strong analytical skills in a regulatory environment.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage regulatory compliance activities, provide advisory support, ensure adherence to standards, and engage stakeholders in a highly regulated environment.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage AML/FT compliance policies, conduct KYC checks, audit procedures, and ensure regulatory awareness; requires analytical skills and a degree in law or finance.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with regulatory requirements, manage Anti-Money Laundering processes, and conduct training while maintaining knowledge of industry standards.

• 2 - 7 Years
• Dubai - United Arab Emirates

Maintain and improve Quality Management System, conduct audits, and ensure ISO compliance while possessing strong organizational and communication skills.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead Enterprise Risk Management, ensure regulatory compliance, manage financial and operational risks, and prepare risk reports for senior management.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for providing regulatory compliance guidance, assessing risks, overseeing remediation, and conducting training to ensure adherence to financial regulations.

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

Conduct welding inspections, ensure compliance with specifications, manage non-destructive testing, and maintain quality documentation; requires mechanical engineering degree an...

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

Prepare VAT returns, manage compliance, support corporate tax filings, and provide tax advisory with strong knowledge of regulations and IFRS.

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

Manage PRO operations, ensure compliance with UAE labor laws, handle blue-collar manpower supply, and lead teams with strong negotiation and coordination skills.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Candidates with experience in Pipeline, Oil and Gas, and HSE disciplines are sought for urgent roles emphasizing safety management and compliance.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for managing projects, ensuring timely delivery, and collaborating with teams; requires strong communication skills, problem-solving abilities, and project managemen...

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

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

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for tax return preparation, compliance, strategic planning, audits, and managing corporate tax, VAT, and transfer pricing for multinational operations.