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Internal Audit Manager
Confidential Company
Lead and manage internal audit assignments, ensuring compliance, risk assessment, and operational efficiency while mentoring junior auditors and engaging stakeholders.
Easy ApplyEmployer Active18 hrs agoCompliance Officer
Ayedh Hasain A AbndajemResponsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.
Easy Apply14 SepCompliance Officer & Money Laundering Reporting Officer (MLRO)
Emcredit LimitedSeeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.
Easy Apply30+ days agoCompliance Officer
Sav Technologies Limited
Responsible for compliance framework, regulatory engagement, and risk management while ensuring adherence to DFSA regulations in a fintech environment.
22 SepCompliance Officer
Franklin Templeton
The role involves fulfilling Compliance Officer responsibilities, maintaining compliance frameworks, advising on regulations, and developing training within asset management.
Easy Apply19 SepLocal Compliance Officer
Euler Hermes UAE - DubaiMonitor Solvency II compliance, manage relationships, implement anti-money laundering policies, and possess strong arbitration and compliance advisory skills.
8 SepHSE Coordinator - Hospitality Safety and Compliance Officer - Dubai
Accor Group
Lead health, safety, and environmental initiatives in hospitality, ensuring compliance, conducting audits, and delivering training for a proactive safety culture.
30+ days agoSenior Compliance Officer
Freight Investor Services
Assist in compliance surveillance, KYC processes, and regulatory reporting while ensuring adherence to AML regulations and effective communication with stakeholders.
30+ days agoMoney Laundering Reporting Officer (COMPLIANCE OFFICER)
ICON GOLD JEWELLERY TRADING LLCDevelop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.
Easy ApplyEmployer Active24 SepAuditor And Compliance Officer
Swedish TechnologyThe role involves conducting compliance inspections, report writing in Arabic and English, and supporting quality reviews in educational oversight.
Easy Apply22 SepCompliance Officer
Flowdesk
The role involves regulatory compliance, AML/CFT program management, and requires strong analytical skills, regulatory knowledge, and professional compliance qualifications.
Employer Active20 hrs agoLocal Compliance Officer
Allianz
Manage local compliance activities, ensure regulatory adherence, provide compliance advice, and foster integrity culture while implementing anti-money laundering policies.
29 SepCompliance Officer (UAE)
Bitfloww
Lead compliance efforts in the UAE, ensuring adherence to regulations, managing risks, and fostering relationships with stakeholders in the cryptocurrency sector.
26 SepLegal & Compliance Officer
Bitunix
Support MiCA license applications, regulatory engagement, and compliance policies while coordinating with legal advisors and tracking updates across EU jurisdictions.
22 SepInternal Compliance Officer
Augmont Goldtech
Establish a compliance framework for a global tokenisation project, focusing on KYC/KYB, regulatory coordination, and audit readiness.
Easy Apply9 SepProduct Safety and Compliance Supervisor
Sharp Middle East FZESupport product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.
Easy ApplyEmployer Active29 SepTax Accountant
Fintrack Tax Consultants LLCPrepare and file tax returns, conduct tax research, analyze financial statements, and collaborate with clients for tax optimization and compliance.
Easy ApplyEmployer Active17 SepLawyer And Legal Advisor
Shuraa Management And Consultancy LLCSeeking a dynamic corporate lawyer to provide legal guidance, manage litigation, and ensure compliance with UAE corporate laws and regulations.
Easy Apply30+ days agoMEP Assistant Auditor
Keolis M H I Rail Management and Operation L.L.CAssist in inspections and maintenance of Mechanical, Electrical, Plumbing and LTE assets, ensuring compliance and performance improvements within construction auditing.
Easy Apply30+ days agoSenior Governance, Risk, and Compliance (GRC)Specialist
Al Futtaim Private Company (LLC)Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.
30+ days agoInspector - Food/Cosmetics
SGS Gulf LimitedConduct inspections for food and cosmetics, ensuring compliance with standards, reporting risks, and managing security materials, requiring a degree in Food Science.
Easy Apply30+ days agoConformity Analyst - Telecom & E&E Regulatory Support
SGS Gulf LimitedThe role involves managing telecom equipment certification, ensuring regulatory compliance, and requires a degree in Telecommunications or Electrical Engineering.
Easy Apply30+ days agoQHSE Officer
Confidential Company
Develop and maintain Quality Management and Environmental Management Systems, ensure compliance with safety regulations, and drive continuous improvement initiatives.
Easy Apply16 SepTax Consultant
Confidential Company
Seeking a VAT Specialist to ensure compliance with UAE VAT laws, handle registrations, filings, audits, and provide advisory support with strong analytical skills.
Easy ApplyMultiple VacanciesEmployer Active30+ days agoSee Jobs From
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