Compliance Specialist Jobs in UAE

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for problem solving and delivering results, with experience in compliance, negotiation, and relationship management, fluent in English.

• 5 - 10 Years
• Dubai - United Arab Emirates

Provide legal advice, manage compliance, conduct audits, and support training while requiring a Law degree and compliance experience.

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

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

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

Evaluate pre-approval requests, manage insurance queries, conduct audits, and train staff while ensuring compliance with medical coding standards.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves site work, quality compliance, and collaboration in multidisciplinary teams, requiring a Bachelor's Degree in Civil Engineering and strong building project exp...

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

Prepare and submit NOC permit applications, ensure compliance, collaborate with teams, and possess a Bachelor's degree in Engineering with project management certifications.

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

Conduct electrical inspections ensuring compliance with codes, implement quality control, and collaborate with stakeholders while maintaining detailed records.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain IT risk registers while collaborating with various units and supporting audits.

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

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

• 5 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Responsible for risk management and compliance, developing frameworks, conducting assessments, ensuring regulatory adherence, and promoting governance across all business functi...

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

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.

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

Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.

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

The role involves developing compliance frameworks, analyzing investments, overseeing KYC processes, and supporting operational workflows with excellent analytical skills.

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

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

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

Conduct enhanced due diligence for high net worth clients, ensure compliance with regulations, and prepare reports while possessing strong analytical and problem-solving skills.

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

Manage government liaison, compliance, and documentation processes while supporting business development and client coordination with strong organizational skills.

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

Manage UAE Tax regulations, assist clients with Corporate Tax and VAT compliance, handle registrations, and ensure statutory compliance with strong report writing skills.

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

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

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

Manage project documents, implement document control systems, ensure compliance, and require proficiency in document management software and data entry.

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

Design and manage CyberArk Privileged Access Management infrastructure, ensuring compliance and governance while providing expert guidance on security best practices.

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

Establish an efficient document control system, conduct audits, collaborate with teams, and implement version control for project documentation.

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

Conduct high-end fit-out site inspections, ensure architectural compliance, quality control, and report deficiencies while coordinating with contractors and project teams.

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

Conduct routine audits to ensure compliance with operational standards, support corrective actions, and improve retail operations for motivated MBA graduates.

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

Conduct inspections of materials and products, utilize measurement tools, document results, and collaborate with teams for quality improvement.

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

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

Prepare detailed Bill of Quantities, conduct cost analysis, evaluate contractor submissions, and ensure compliance with commercial practices in auditing.

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

Develop and implement safety policies, conduct risk assessments and training, requiring HSE experience, relevant qualifications, and Nebosh certification.