Policy Framing Jobs in UAE

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

To ensure that ADT operates within the law and meets current regulatory standards, create and uphold compliance procedures and policies which they evaluate against best practice...

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

Monitor finance department performance, manage receivables, prepare job costing reports, and ensure compliance with financial regulations using accounting software.

• 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.

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

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

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

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

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

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

• 1 - 4 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

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

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

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

• 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.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

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

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

Manage vehicle registration lifecycle, coordinate inspections, ensure compliance with UAE regulations, and proficient in government portals and documentation management.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide expert guidance on sanctions compliance, conduct investigations, develop policies, and support business units while requiring analytical skills and compliance knowledge.

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

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

• 5 - 7 Years
• Dubai - United Arab Emirates

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

• 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.

• 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.

• 0 - 3 Years
• Dubai - United Arab Emirates

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

• 5 - 10 Years
• Dubai - United Arab Emirates

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

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Support compliance for digital asset businesses, ensuring adherence to regulations, AML/ATF laws, and collaborating with global compliance teams.

• 2 - 7 Years
• Dubai - United Arab Emirates

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

• 1 - 7 Years
• Sharjah - United Arab Emirates

Focus on transaction monitoring, investigate alerts, report suspicious activities, and collaborate with compliance teams; requires knowledge of UAE regulations and analytical sk...

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

The role involves sanctions screening, financial crime compliance, collaboration with teams, and strong analytical skills in a regulatory environment.

• 3 - 5 Years
• Sharjah - United Arab Emirates

Detail-oriented candidate with AML compliance expertise needed for transaction monitoring, investigations, and filing Suspicious Transaction Reports in UAE.

• 1 - 7 Years
• Sharjah - United Arab Emirates

Implement and monitor anti-bribery policies, conduct risk assessments, and advise on regulatory requirements while ensuring compliance with UAE laws.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves conducting client acceptance reviews, ensuring compliance with anti-money laundering and know your customer regulations, and preparing compliance reports.

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

Provide strategic guidance and technical support in aviation, focusing on Advanced Air Mobility and UAS integration, requiring strong advisory and analytical skills.

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

Conduct integrity due diligence screening, analyze results, maintain records, support compliance training, and collaborate across departments with strong analytical skills.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Support compliance with UAE Central Bank regulations for B2B and B2C lending, conduct risk assessments, and ensure regulatory reporting accuracy.

• 7 - 9 Years
• Dubai - United Arab Emirates

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

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with regulatory requirements, manage Anti-Money Laundering processes, and conduct training while maintaining knowledge of industry standards.