Sharia Compliance Officer Jobs in UAE

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide independent assurance of compliance with Sharia principles through risk-based audits, requiring expertise in Islamic finance and relevant certifications.

• 0 - 1 Year
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a detail-oriented Compliance Officer to develop compliance programs, conduct audits, and ensure regulatory adherence with strong analytical and problem-solving skills.

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

Lead compliance program development, manage investigations, provide legal advice, and deliver training; requires Juris Doctor degree and relevant certifications.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

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

Ensure compliance with UAE regulations, conduct audits, develop policies, and deliver training; requires a degree in pharmacy and compliance certification.

• 5 - 7 Years
• Dubai - United Arab Emirates

What You ll Do: Lead the firm s compliance and AML/CFT framework Oversee KYC, CDD/EDD, transaction monitoring, and sanctions screening Ensure compliance with DFSA regulatory req...

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

Lead and manage Quality Assurance Testing and User Acceptance Testing for trading platforms, ensuring compliance with Sharia governance and operational risk requirements.

• 3 - 7 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Mandate: 75% Core Fixed Income (Liquid) | 25% Private Credit & Asset Finance Core Investment Responsibilities (75% - Liquid Portfolio) Fundamental Credit Analysis: Perform deep-...

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

Strategic Contribution Supports the implementation of the department strategy ensuring alignment to functional strategy, EGA’s vision, mission, and corporate objectives. Contrib...

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage ISO standards, conduct audits, ensure compliance with QHSE regulations, and provide training while maintaining documentation and incident reports.

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

Responsible for client servicing, data analytics, compliance, and process optimization in verification services, requiring strong data management and client relationship skills.

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

Role Overview: We are seeking a seasoned and commercially sharp Contracts Manager to lead the full lifecycle of contractual relationships across the organization — protecting th...

• 5 - 7 Years
• Sharjah - United Arab Emirates

Implement and monitor anti-bribery and anti-corruption policies, conduct risk assessments, and advise stakeholders while ensuring compliance with UAE laws.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for managing licensing, compliance programs, and risk assessments in virtual assets, ensuring adherence to UAE regulations and operational resilience.

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

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 2 - 10 Years
• Abu Dhabi - United Arab Emirates

Support regulatory licensing and compliance for digital assets, ensuring effective client support, regulatory monitoring, and business development with strong analytical and com...

• 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.

• 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.

• 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.

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

The role involves reviewing sanctions alerts, collaborating with teams for compliance, and requires experience in financial crime compliance and knowledge of UAE regulations.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

The role involves transaction monitoring, investigating suspicious activities, collaborating with compliance teams, and requires strong analytical skills and knowledge of UAE re...

• 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.

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

Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.

• 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 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.

• 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.

• 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.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage regulatory compliance activities, provide advisory support, ensure adherence to standards, and engage stakeholders in a highly regulated environment.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Support implementation of Governance, Risk, and Compliance frameworks, ensuring compliance with regulations, and enhancing AI governance practices across the organization.