Compliance Specialist Jobs

• 5 - 10 Years
• Dubai - United Arab Emirates

Binance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people...

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Governance, Risk and Compliance Regulatory Compliance Specialist based in the United Arab Emirates. In this role, you will analyze regulatory re...

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Compliance Specialist to join our UAE team and ensure that our operations adhere to local and international regulatory requirements. In this rol...

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

The role involves assessing iGaming platforms for compliance, requiring technical expertise in systems, security principles, and strong communication skills.

• 2 - 7 Years
• Giza - Egypt

Ensure compliance with global financial regulations, conduct audits, collaborate on training programs, and provide expert advice to senior management.

• 8 - 13 Years
• Beirut - Lebanon

We are seeking a highly structured and independent Compliance Specialist to establish, operate, and continuously strengthen Telecel Group s compliance, governance, and internal ...

• 3 - 8 Years
• Riyadh - Saudi Arabia

Manage regulatory compliance risks, develop policies, conduct training, and maintain communication with stakeholders while ensuring adherence to telecommunications regulations.

• 4 - 6 Years
• Dubai - United Arab Emirates

About the role: IT Compliance sits at the intersection of technology, regulation, and business translating regulatory obligations into controls that work in a fast-moving fintec...

• 0 - 1 Year
• Cairo - Egypt

Ensure business compliance for events, support documentation and budget adherence, requiring strong analytical skills and proficiency in data reporting tools.

• 5 - 13 Years
• Oman - Oman

Support audit responses, implement controls, conduct technology assurances, manage risks, and enhance assurance methodologies with strong analytical and project management skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

The Process & Compliance Manager is responsible for ensuring that all contractual obligations and compliance measures are met within the assigned regions. This role involves man...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

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

Regulatory Compliance Framework & Governance Lead the development, implementation, and continuous enhancement of the Company's Regulatory Compliance Framework to ensure complian...

• 1 - 4 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Develop and implement quality control policies and procedures to ensure compliance with industry standards and regulations. Conduct regular inspections, audits, and reviews of p...

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

Conduct thorough inspections of construction materials and workmanship to ensure compliance with project specifications and standards. Review and interpret engineering drawings ...

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

Assist in managing corporate tax compliance, implement tax strategies, and support audits while ensuring strong analytical skills and proficiency in tax software.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Implement and monitor Health, Safety, and Environmental (HSE) policies across interior fit-out and construction projects. Conduct daily site safety inspections and identify pote...

• 12 - 15 Years
• Dubai - United Arab Emirates (UAE)

Role The General Manager – Operations is responsible for leading the Afghanistan, Pakistan, Palestine, and Syria region, with accountability for commercial performance, service ...

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

Global Tax Compliance & Reporting Manage the preparation, review, and timely submission of all global tax filings, including corporate income tax, VAT/GST, withholding tax, and ...

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

Assist in tax compliance, planning, and reporting, with a focus on corporate tax, VAT, and transfer pricing while ensuring regulatory adherence.

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

Handle day-to-day import, export, and logistics operations. Manage shipments through Dubai Trade, DP World, Jebel Ali Port, and related platforms. Prepare and process import/exp...

• 5 - 10 Years
• Jubail - Saudi Arabia

Design and develop infrastructure projects, ensuring they meet safety and regulatory standards while incorporating innovative solutions. Conduct feasibility studies and environm...

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Cost Control & Analysis: Monitor operational and procurement expenses. Analyze margins on different types of water meters (mechanical, digital, smart meters). Track landed costs...

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

Meticulously review visa applications, ensuring all documentation is complete, accurate, and compliant with immigration laws and regulations. Conduct thorough background checks ...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

We are looking for a Business Development Engineer to manage vendor prequalification and registration activities while building strong relationships with government agencies, co...

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Transcribe dictation for a variety of medical reports such as radiology investigations, patient histories, physical examinations, emergency room visits, operations, consultation...

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

The Fire & Safety Officer Shall report to the Hospital administrator. Shall be responsible to identify, collect, evaluate and correct all Fire Safety and General Safety related ...

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

Develop and implement HR strategies, policies, and initiatives aligned with the organization's business objectives. Manage the end-to-end recruitment process, including sourcing...

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

We are seeking a highly professional and experienced Commercial & Contracts Specialist for our CCGT power plant construction project. The successful candidate will be responsibl...

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

Only applications from pure Internal Audit professionals will be considered. Candidates whose primary experience is in Finance, Accounting, External Audit, or other non-internal...