Sharia Compliance Officer Jobs in Dubai

• 2 - 6 Years
• Sharjah , Dubai - United Arab Emirates (UAE)

Ensure Sharia compliance in banking products and operations, conduct audits, provide guidance, and prepare compliance reports in Islamic finance.

• 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 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

The consultant will assess AML processes, design frameworks, and evaluate technology tools while ensuring compliance with UAE regulations and facilitating stakeholder engagement.

• 4 - 9 Years
• Dubai - United Arab Emirates

Ensure compliance with regulations and internal policies, conduct audits, develop compliance programs, and possess strong analytical skills and relevant audit certifications.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for managing compliance inspections, overseeing Anti Money Laundering and Countering Financing of Terrorism activities, and ensuring regulatory adherence.

• 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.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

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

• 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.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing compliance policies, conducting audits, providing training, and ensuring adherence to regulations with strong analytical and communication skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Maintain and improve Quality Management System, manage document control, conduct audits, and require strong ISO 9001:2015 knowledge and communication skills.

• 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.

• 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.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

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

• 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.

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

Supports departmental strategy, provides legal advice, manages contracts, and ensures compliance while fostering talent development and effective communication.

• 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.

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

Lead regulatory architecture and compliance-first systems for a fintech platform, ensuring scalable technical solutions and collaboration with cross-functional teams.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.

• 5 - 10 Years
• Dubai - United Arab Emirates

Seeking a senior banking and finance lawyer to handle transactional banking, restructuring, and client relationship development in a growing practice.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Execute liabilities retention and cross-sell activities, engaging customers, enhancing portfolios, and achieving retention and conversion targets with compliance.

• 8 - 13 Years
• Dubai - United Arab Emirates

Develop customer value propositions, execute go-to-market strategies, manage campaigns, and ensure compliance in high-net-worth credit card products.

• 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.

• 2 - 5 Years
• Dubai - United Arab Emirates

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

• 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.