Senior Compliance Analyst Jobs in UAE

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct investigations on anti-money laundering cases, analyze blockchain data, and collaborate with stakeholders to ensure compliance in cryptocurrency transactions.

• 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.

• 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.

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

Conduct enhanced due diligence for high net worth clients, ensure compliance with regulations, and prepare reports while possessing strong analytical and problem-solving skills.

• 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...

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

• 3 - 6 Years
• Abu Dhabi , Ras Al Khaimah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, ensure compliance, and lead safety audits while requiring a degree in Occupational Health and Safety.

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

Conduct risk assessments, develop HSE training, monitor compliance, and investigate incidents; requires a degree in Occupational Health and Safety and NEBOSH certification.

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

Implement HSE policies, conduct inspections, ensure compliance, and support training while requiring a degree and NEBOSH certification.

• 3 - 8 Years
• Al Ain - United Arab Emirates (UAE)

Evaluate pre-approval requests, manage insurance queries, conduct audits, and train staff while ensuring compliance with medical coding standards.

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

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

• 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.

• 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 transactional due diligence with strong analytical skills.

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

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

• 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.

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

Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.

• 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.

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

Manage legal risk, ensure compliance, support M&A projects, and collaborate with international law firms, requiring bilingual drafting skills and legal qualifications.

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

Manage UAE Tax regulations, assist clients with Corporate Tax and VAT compliance, handle registrations, and ensure statutory compliance with strong report writing skills.

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct gap assessments against regulatory guidelines, track remediation, and support documentation submission; knowledge of UAE AML/CFT legislation preferred.

• 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.

• 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.

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

Conduct risk assessments, develop HSE training, ensure compliance, investigate incidents, and lead safety audits while requiring NEBOSH or IOSH certification.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage and negotiate contracts, ensure compliance, assess risks, and lead staff to achieve organizational goals in procurement and performance metrics.

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

Conduct high-end fit-out site inspections, ensure architectural compliance, quality control, and report deficiencies while coordinating with contractors and project teams.

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

Ensure adherence to Anti Money Laundering policies, conduct risk assessments, and provide compliance training while managing documentation and regulatory reporting.

• 7 - 13 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead tax compliance and advisory services, prepare VAT and corporate tax returns, and interpret tax laws with a strategic mindset.

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

Conduct inspections of materials and products, utilize measurement tools, document results, and collaborate with teams for quality improvement.