Showing 35

Policy Framing Jobs in Dubai

AML Compliance Officer

Confidential Company

  • 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.

Easy Apply9 Mar
Register for Free

Looking for the perfect job?

Get personalised jobs in email. Apply in one click.

Senior Tax Analyst - Tax Operations

Al Futtaim Private Company (LLC)

Ensure tax compliance, reporting, and audit readiness while maintaining documentation standards; requires advanced Excel, ERP/SAP proficiency, and strong analytical skills.

Easy Apply6 Mar

Senior Tax Analyst - Tax Operations

Al Futtaim Private Company (LLC)

Execute tax compliance, reporting, and accounting tasks, ensuring audit readiness and collaboration with Finance teams, requiring strong analytical skills and ERP expertise.

Easy Apply6 Mar

QUALITY ASSURANCE EXECUTIVE

Global Catering services

Responsible for monitoring product quality, conducting audits, managing compliance, and analyzing customer feedback while fostering staff development in quality assurance.

Easy ApplyMultiple VacanciesEmployer Active4 Mar

Tax Manager

Abdulwahed Bin Shabib Investment Group LLC

Manage VAT compliance and filings, ensure tax reporting accuracy, provide advisory support, and lead a tax team in the GCC and UAE.

Easy Apply4 Mar

Tax Registration Analyst

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Review and verify tax registrations, ensure compliance, and maintain data integrity while possessing strong analytical skills and relevant tax certifications.

Easy Apply9 Mar

Medical Records Auditor

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

Supports analysis and coordination of medical records, ensuring quality assurance, coding accuracy, and compliance while maintaining documentation standards.

Easy Apply26 Feb

Senior Legal Counsel

EMIRATES GLOBAL ALUMINIUM (EGA)

Provides strategic legal advice, manages contracts, ensures compliance, and leads talent development while mitigating risks and enhancing corporate governance.

Easy Apply25 Feb

Tax Operation Specialist

Dicetek LLC

Provide technical support in tax operations, develop processes, analyze data, ensure compliance, and participate in audits; requires Bachelor's degree and tax software proficiency.

Easy Apply20 Feb

Compliance Officer- Legal Contracts

Lead review and negotiation of commercial agreements, ensure compliance with UAE laws, manage KYC/AML processes, and provide legal advisory support.

Employer Active17 Mar

Compliance Officer

ENTTEC

  • 2 - 7 Years
  • Dubai - United Arab Emirates

Maintain and improve Quality Management System, manage document control, conduct audits, and support ISO compliance with strong organizational skills.

Easy ApplyEmployer Active16 Mar

Chief Risk & Compliance Officer (Fintech)

Client of Aventus Global Talent
  • 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.

Employer Active16 Mar

Admin and Compliance Officer

OliOli

The role involves HR administration, compliance tracking, and general administrative support, requiring a Bachelor's degree and familiarity with Microsoft 365 tools.

10 Mar

C&AFC - Senior Compliance Officer - VP

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

9 Mar

Compliance Officer

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

23 Feb

Compliance Officer

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

30+ days ago

Compliance Officer

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

Easy Apply30+ days ago

Compliance Officer & MLRO (DFSA)

Flatgigs

  • 10 - 15 Years
  • Dubai - United Arab Emirates

Lead compliance framework development, manage AML/CFT systems, conduct audits, and deliver training while ensuring regulatory adherence and risk management.

30+ days ago

Compliance Officer & MLRO

Responsible for training staff on compliance, developing policies, conducting risk assessments, monitoring adherence, and reporting non-compliance, requiring AML/CFT expertise.

30+ days ago

Compliance Officer

Confidential Company

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

Seeking a proactive Compliance professional to ensure adherence to UAE regulations, manage compliance activities, and provide risk-based guidance with strong analytical skills.

Easy Apply30+ days ago

Data Protection & Compliance Officer

Client of Michael Page

  • 10 - 12 Years
  • Dubai - United Arab Emirates

Develop and maintain data governance frameworks, monitor compliance, lead breach management, and deliver training; requires expertise in data protection and strong communication...

30+ days ago

Senior Contracts Engineer

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

Manage construction contracts, ensure compliance, negotiate agreements, assess risks, and coordinate with stakeholders; requires Civil Engineering degree and strong analytical s...

30+ days ago

Compliance Manager

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

The role involves ensuring regulatory compliance, conducting training, investigating transactions, and maintaining AML policies while requiring a Bachelor's degree and CAMS cert...

Easy Apply30+ days ago

Executive – Compliance and Reporting

DUBAI PROPERTIES GROUP LLC

Manage sales inventory updates, ensure compliance with policies, and prepare reports; requires Bachelor's degree, proficiency in Microsoft Office, and strong analytical skills.

Easy Apply30+ days ago

Business Setup / Company Formation Executive (UAE)

Quick Notarization Documents Clearing Services LLC
  • 2 - 5 Years
  • Dubai - United Arab Emirates (UAE)

Manage end-to-end business setup processes in UAE, ensuring compliance with regulations, licensing, and visa procedures while coordinating with government authorities.

Easy Apply30+ days ago

Quality Engineer

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

Collaborate with operations to ensure project compliance, conduct inspections, maintain quality records, and adhere to legal and safety standards.

30+ days ago

Risk & Compliance Manager

Commodity Trading at DMCC

Responsible for compliance policy development, risk assessment in precious metals trading, and ensuring adherence to UAE regulations with strong analytical skills.

Easy Apply30+ days ago

Officer - Quality & Compliance

General Civil Aviation Authority (GCAA)

Support development of quality policies, ensure compliance, conduct assessments, analyze data, and enhance quality assurance processes and standards.

30+ days ago

Accountant – Tax & Compliance

KAA Tax Consultant LLC
  • 1 - 2 Years
  • Dubai - United Arab Emirates (UAE)

Maintain accounts, prepare VAT returns, support corporate tax compliance, and assist in audits while coordinating with clients for documentation.

Easy Apply17 Feb

Emirati/UAE National Data Privacy Officer

Confidential Company

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

Oversee data privacy compliance with UAE laws, develop policies, manage data rights, and ensure third-party adherence while training staff on regulations.

Easy Apply30+ days ago

Get Personalised Jobs Recommendations

Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click

Register for Free