Sox Compliance Jobs

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

Plan and execute internal audits, support risk management, ensure compliance with regulations, and promote ethical standards while coordinating with stakeholders.

• 4 - 6 Years
• Egypt - Egypt

Contribute to Compliance vision, manage projects, conduct reviews, and educate employees while ensuring adherence to regulatory standards and strong communication skills.

• 10 - 15 Years
• Cairo - Egypt

Lead the governance, risk management, and compliance strategy, ensuring adherence to regulations while fostering a strong compliance culture and providing leadership.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Supports regulatory compliance in information security, conducts audits, manages certifications, and requires strong technical knowledge and project management skills.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking a detail-oriented Audit Professional with retail experience to manage internal audits, evaluate controls, and ensure compliance with regulations.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates

Ensure compliance with gaming laws and AML regulations, manage compliance programs, and lead investigations while possessing strong regulatory knowledge and communication skills.

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

Seeking Compliance Officers to conduct transaction monitoring, ensure AML and KYC compliance, and liaise with regulatory authorities in a dynamic environment.

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

Ensure compliance with UAE AML laws, manage monitoring systems, conduct training, and lead the AML compliance team with strong analytical skills.

• 3 - 6 Years
• Sharjah - United Arab Emirates

Support transaction monitoring, prepare Suspicious Activity Reports, ensure compliance, and improve systems with strong analytical and communication skills required.

• 3 - 7 Years
• Doha - Qatar

Support the development of Delegation of Authority framework, draft internal policies, enhance compliance, and contribute to risk management and governance improvements.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in developing ethics and compliance strategies, conduct risk assessments, manage compliance programs, and ensure adherence to UAE regulations.

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

Manage project estimation deliverables, conduct cost analysis, ensure budget compliance, and mentor team members while adhering to industry standards.

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

The COMPLIANCE MANAGER will be responsible for: Ensuring compliance with the guidelines issued by the Central Bank of the UAE (CBUAE), the Reserve Bank of India (RBI), and the C...

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

Ensure compliance in property transactions, manage accounts, track financials, and prepare reports while coordinating with stakeholders in real estate.

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

Support contract policy development, manage compliance, lead a team, ensure timely documentation, and maintain regulatory adherence in real estate contracts.

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

Seeking a proactive Compliance professional to ensure regulatory adherence, manage compliance activities, and provide risk-based guidance with strong analytical skills.

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

Assist in implementing compliance frameworks, monitor regulations, investigate transactions, and prepare reports while ensuring effective policy adherence and communication.

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

Ensure regulatory compliance and manage legal obligations while driving internal controls and process improvements in financial services with strong stakeholder engagement.

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

The Compliance Officer ensures adherence to Free Zone regulations and UAE laws, managing compliance matters and liaising with authorities.

• 2 - 8 Years
• Riyadh - Saudi Arabia

Provide legal assistance, conduct background research, support compliance monitoring, and facilitate legal advice for internal departments.

• 2 - 8 Years
• Riyadh - Saudi Arabia

Provide legal assistance, conduct research, support compliance, and facilitate legal advice while coordinating with internal departments and external authorities.

• 2 - 8 Years
• Riyadh - Saudi Arabia

Provide legal assistance, conduct background research, support compliance monitoring, and facilitate legal advice for internal departments and colleagues.

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

Manage sales inventory updates, ensure compliance with policies, and prepare reports; requires Bachelor's degree, proficiency in Microsoft Office, and strong analytical skills.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

ABOUT THE ROLE The Risk & Compliance Manager will be responsible for developing, implementing, and maintaining comprehensive compliance policies and procedures to ensure adheren...

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

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems to manage financial crime risks.

• 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.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves legal tasks, compliance auditing, policy development, risk assessment, and training, requiring a qualified legal professional with commercial experience.

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

Develop and implement compliance policies, monitor regulatory requirements, and support timely regulatory reporting with strong knowledge in compliance roles and MS Office.

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

The role involves direct sales of taxation and accounting services, requiring an accounting background and fluency in Arabic and English for client relationship management.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Define Responsible AI policies, ensure compliance with regulations, conduct risk assessments, and communicate ethical principles while collaborating with various teams.