Compliance Jobs in UAE

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

Responsible for supplier qualification, development, audits, and ESG compliance, requiring analytical skills, communication, and understanding of sustainability issues.

• 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.

• 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.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 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.

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

Support development of contracts policies, manage compliance, lead team, ensure timely contract execution, and maintain regulatory adherence in real estate.

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

Seeking an experienced auditor to conduct internal audits on process efficiency and compliance in engineering environments, requiring a bachelor's degree and bilingual skills.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.

• 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
• Dubai - United Arab Emirates (UAE)

Lead strategic financial advisory and compliance for SMEs, integrating AI and technology, while ensuring regulatory adherence and driving regional expansion.

• 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.

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

Implement and manage PCI compliance strategies, conduct audits, ensure security controls, and provide training while possessing strong knowledge in information security and risk...

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

Oversee compliance risk management, implement global processes, and provide strategic direction while influencing senior leaders and managing stakeholder relationships.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and maintain a Legal and Regulatory Compliance Program, conduct legal research, and manage Compliance risks with strong analytical and communication skills.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage transaction monitoring, suspicious activity reporting, customer risk due diligence, and compliance policies while supporting regulatory engagement and training in financi...

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves providing strategic legal advice, developing compliance frameworks, and managing legal risks in a dynamic international environment.

• 5 - 9 Years
• Dubai - United Arab Emirates

Implement finance transformation initiatives, ensure compliance with tax laws, streamline processes, and oversee financial governance with expertise in accounting and ERP systems.

• 5 - 10 Years
• Dubai - United Arab Emirates

Support compliance for US-focused funds, monitor regulatory developments, enhance compliance frameworks, and provide guidance on regulatory obligations.

• 5 - 9 Years
• Dubai - United Arab Emirates

The role involves conducting compliance audits, managing remediation efforts, and ensuring adherence to cybersecurity regulations and frameworks.

• 10 - 12 Years
• Dubai - United Arab Emirates

Establish and maintain compliance monitoring for Engineering and Maintenance, ensuring adherence to regulations and standards, while overseeing audits and investigations.

• 1 - 7 Years
• Dubai - United Arab Emirates

Conduct customer due diligence, ongoing monitoring, and compliance reporting while ensuring adherence to UAE AML/CFT laws and Free Zone regulations.

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

Manage legal agreements, compliance processes, and regulatory obligations while supporting corporate governance and external legal relationships in financial services.

• 0 - 2 Years
• Dubai - United Arab Emirates

Assist in governance, risk, and compliance activities, including risk assessments, data privacy support, and third-party due diligence with strong organizational skills.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Oversee Governance, Risk, and Compliance operations, implement IT risk management frameworks, and ensure compliance with regulatory requirements while optimizing cloud security.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Lead regulatory compliance and AML obligations, implement frameworks, conduct audits, deliver training, and support business development in financial services.

• 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...

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

The role involves regulatory compliance, drafting procedures, training staff, managing anti-money laundering policies, and liaising with authorities.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates

Lead internal investigations and compliance programs across GCC, ensuring adherence to regulations, risk management, and promoting a speak-up culture.

• 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.