Compliance Executive Jobs in UAE

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage property registrations and compliance with Dubai Land Department and Abu Dhabi regulations, ensuring accurate documentation and efficient resolution of issues.

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

ABOUT THE ROLE Are you detail-oriented and passionate about regulatory standards? As a Senior Compliance Executive, you'll play a key role in ensuring our company adheres to leg...

• 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 financial records, ensure regulatory compliance, and support operations in gold trading with strong knowledge of UAE regulations and accounting software.

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

Manage financial records, ensure compliance with UAE regulations, and support operations in gold trading with strong accounting skills and attention to detail.

• 1 - 3 Years
• Dubai - United Arab Emirates

Ensure operational integrity and regulatory compliance by conducting reviews, audits, and collaborating with teams to mitigate risks and improve processes.

• 3 - 8 Years
• Dubai - United Arab Emirates

Ensure compliance with financial services regulations, conduct risk assessments, and support regulatory investigations while possessing strong knowledge of crypto and derivatives.

• 2 - 7 Years
• Dubai - United Arab Emirates

Conduct compliance reviews and audits, support investigations, and enhance processes while requiring a Bachelor's degree and strong analytical skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

The role involves overseeing operational compliance, conducting audits, and enhancing efficiency while requiring strong interpersonal skills and a relevant degree.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Prepare and manage contracts, ensure compliance, maintain records, provide customer service, and coordinate with clients while ensuring accuracy and confidentiality.

• 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...

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

Manage inventory data, contracts, and compliance, utilizing Salesforce, Power BI, and advanced Excel; requires strong attention to detail and communication skills.

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

Lead administration and enhancement of Symphony Summit AI IT Service Management platform, focusing on workflow automation, scripting, custom development, and reporting.

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

Responsible for compliance monitoring, goAML reporting, and accounting support; requires strong analytical skills and hands-on experience with goAML system.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

• 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.

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support internal processes with strong analytical skills.

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support transactional due diligence with strong analytical skills.

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

Ensure compliance with UAE Central Bank regulations, conduct compliance checks, and provide training on AML, KYC, and CDD for financial institutions.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Analyze legal entity structures, conduct customer due diligence, and ensure compliance with Anti Money Laundering policies; Bachelor's degree and AML/KYC experience required.

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

Conduct inspections, risk assessments, and training to ensure compliance with safety standards, requiring a degree in Occupational Health & Safety and safety certifications.

• 18 - 30 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, manage compliance programs, and maintain relationships with regulators while overseeing anti-money laundering efforts.

• 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.

• 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.

• 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.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Responsible for regulatory compliance, managing licensing processes, developing compliance programs, and overseeing risk management in financial institutions.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and maintain compliance policies, conduct audits, monitor regulations, and ensure ethical AI deployment while collaborating with technical teams.

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Lead ERP initiatives and drive digital transformation while ensuring compliance and delivering training programs for finance associates in process automation.

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

Enforce health and safety regulations, conduct training, report incidents, and possess a degree in Occupational Health and Safety with strong analytical 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.