Compliance Specialist Jobs in UAE

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

Seeking a Governance and Compliance Specialist to ensure regulatory adherence, manage risks, and oversee governance frameworks in the UAE insurance industry.

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

Deliver infrastructure reporting packs, develop dashboards, ensure compliance, automate reporting, and support audit requests with strong analytical and communication skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage compliance and governance cases, ensure timely resolutions, uphold standards, and coordinate with stakeholders in a proactive manner.

• 4 - 6 Years
• Dubai - United Arab Emirates

Manage corporate setup, compliance, and banking advisory, ensuring adherence to regulations and effective stakeholder coordination for UAE and GCC structures.

• 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...

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

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and inte...

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

The role involves legal document management, compliance duties, and corporate governance, requiring knowledge in corporate law and real estate.

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

Prepare and file federal, state, and local tax returns for individuals and businesses, ensuring compliance with all relevant regulations. Analyze and interpret tax laws and regu...

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

Inspect and monitor civil construction activities, ensuring compliance with standards, quality assurance, and effective coordination with contractors and project teams.

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

Lead QHSE activities for Oil and Gas projects, ensuring compliance with standards, conducting audits, and promoting safety culture.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing VAT registrations, return filing, licensing, visa processing, and maintaining compliance for clients, requiring excellent English and proficiency in T...

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

Oversee construction activities, ensure compliance with safety regulations, coordinate with teams, and prepare detailed reports while possessing a degree in Civil Engineering.

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

Oversee daily site operations, ensuring adherence to project timelines and safety standards. Collaborate with architects and designers to interpret plans and specifications accu...

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

Lead daily team operations by implementing efficient workflows and ensuring that all tasks are completed on time, resulting in a productive work environment. Conduct performance...

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead and execute IT audits, ensuring compliance with regulatory requirements, industry standards, and internal policies, covering diverse IT environments. Assess IT infrastructu...

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

Manage inbound freight and import shipments, ensure customs compliance, and coordinate with stakeholders while possessing strong logistics and documentation skills.

• 0 Year
• Sharjah - United Arab Emirates (UAE)

Prepare financial statements, manage accounts payable and receivable, monitor cash flow, and provide financial insights for decision-making.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Lead UAE Corporate Tax compliance and advisory, manage client engagements, supervise tax team, and ensure accurate tax reporting and documentation.

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

Manage Health, Safety and Environment activities, ensure compliance, conduct inspections, and possess strong construction safety knowledge with relevant qualifications.

• 15 - 20 Years
• Tashkent - United Arab Emirates (UAE)

Negotiate subcontract agreements, manage subcontract lifecycle, assess risks, and ensure compliance in procurement and contract management within Renewable Energy.

• 4 - 6 Years
• Al Ain - United Arab Emirates (UAE)

Manage HR administration, government relations, payroll, recruitment, and employee relations while ensuring compliance with UAE Labour Law and effective reporting.

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

Manage employee records, attendance, medical claims, and utility payments while ensuring compliance and providing personal assistance with strong organizational and communicatio...

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

Detail-oriented Accountant responsible for financial reporting, compliance, and audit support, with strong knowledge of UAE accounting standards and proficiency in accounting so...

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

Lead audit engagements, manage client portfolios, ensure compliance with regulations, and develop audit teams while driving business growth and client relationships.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate client onboarding, conduct compliance screenings, develop policies, and provide training while ensuring adherence to regulatory requirements.

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

Contribute to Financial Crime Compliance risks, support compliance objectives, and manage transaction monitoring and client acceptance with strong analytical and reporting skills.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, oversee risk management, conduct audits, and support compliance initiatives with strong knowledge of UAE insurance regulations.

• 0 - 2 Years
• Dubai , Ajman , Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop safety policies, facilitate training, and investigate incidents; requires a degree in Occupational Health and Safety and relevant certifications.

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

Draft and negotiate commercial contracts, provide legal support for international operations, manage disputes, and ensure compliance with regulations while advising on commercia...

• 10 - 15 Years
• Umm Al Qaiwain - United Arab Emirates (UAE)

Manage end-to-end recruitment, payroll, compliance with UAE Labour Law, and coordinate with government authorities; strong ERP knowledge required.