Compliance Jobs in Dubai

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

Responsible for compliance policy development, risk assessment in precious metals trading, and ensuring adherence to UAE regulations with strong analytical skills.

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

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems for financial crime risk management.

• 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.

• 7 - 13 Years
• Dubai - United Arab Emirates (UAE)

Manage enterprise risk, compliance, and quality systems; ensure adherence to ISO standards and regulatory requirements while promoting a culture of quality and safety.

• 0 - 1 Year
• Sharjah , Dubai - United Arab Emirates (UAE)

Handle KYC/KYB onboarding, monitor transactions for AML red flags, maintain compliance records, and support audits with strong attention to detail.

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

Manage corporate records and support legal projects, requiring strong communication, organizational skills, and proficiency in Microsoft Office and compliance regulations.

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

Assist in VAT compliance, conduct audits, manage documentation, and possess strong analytical skills with knowledge of UAE VAT regulations and tax accounting.

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

Advise clients on business setup and company formation (mainland, free zone, offshore) Handle corporate governance matters and ensure regulatory compliance Draft and review MOAs...

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

Manage financial reporting, budgeting, cash flow, and compliance while leading a finance team and supporting strategic decisions in project finance.

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

Seeking a detail-oriented Tax and Compliance Executive to manage UAE tax compliance, filings, and documentation with strong UAE tax experience and FTA portal knowledge.

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

The Health and Safety Officer ensures compliance with health, safety, and environmental regulations, conducts risk assessments, and provides safety training in MEP projects.

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

Develop and manage quality processes, conduct audits, analyze customer feedback, and ensure compliance with ISO standards in HVAC industry.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Conduct audits of van sales routes, verify deliveries, analyze sales data, and ensure compliance while providing training and collaboration across departments.

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

Develop ELV security system designs, supervise installation, ensure compliance with regulations, and provide technical support with strong project management skills.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Supervises cleaning tasks, conducts quality checks, trains staff, ensures safety compliance, and provides excellent customer service with strong attention to detail.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Coordinate supply chain processes, manage supplier relationships, monitor inventory, and ensure compliance with documentation while possessing a degree in logistics and software...

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

Prepare customs documents, classify goods, calculate duties, ensure compliance, communicate with authorities, and maintain records; requires customs knowledge and strong communi...

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

Safely operate heavy vehicles, conduct inspections, transport goods, maintain logs, and ensure compliance with safety regulations and delivery schedules.

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

Develop and implement HR strategies, oversee recruitment, manage onboarding and performance appraisals, requiring a Bachelor's degree and HR certification.

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

Lead a diverse team to enhance productivity, manage inventory, implement merchandising strategies, and ensure operational compliance in retail management.

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

Assist in managing insurance portfolios, claims support, and customer queries while ensuring compliance and improving risk exposure for the organization.

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

Manage employee lifecycle, oversee payroll compliance, develop HR policies, lead recruitment, and provide HR guidance with a focus on European labor laws.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage product registrations and regulatory approvals for imported goods, ensuring compliance with excise tax regulations and accurate classification using HS Codes.

• 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.

• 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...

• 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...

• 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.

• 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.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Contribute to business integrity and risk management by leading internal audits, ensuring compliance, and developing key risk indicators with strong analytical skills.

• 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.