Compliance Manager Jobs in Dubai

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves designing compliance controls, conducting regulatory mapping, and advising on product launches while requiring a quantitative degree and knowledge of UAE regul...

• 5 - 7 Years
• Dubai - United Arab Emirates

Ensure compliance with UAE regulations, develop policies, manage governance, and deliver training for asset management activities.

• 10 - 12 Years
• Dubai - United Arab Emirates

Ensure compliance with UAE regulations for asset management, develop compliance frameworks, and provide training on regulatory responsibilities.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves supporting compliance operations, policy development, risk assessments, and collaboration with engineering teams in a fintech environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee compliance under VARA framework, manage KYC/AML processes, and provide training while having strong knowledge of VARA regulations and VASP experience.

• 1 - 7 Years
• Dubai - United Arab Emirates

Design and implement compliance policies for anti-money laundering, support regulatory responsibilities, and require strong analytical and communication skills in the crypto ind...

• 5 - 10 Years
• Dubai - United Arab Emirates

Ensure compliance with DFSA and DIFC regulations, manage audits, and provide advisory support while possessing strong knowledge of financial services compliance.

• 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.

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Lead ERP initiatives and drive digital transformation while ensuring compliance and delivering training programs for finance associates in process automation.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement audit policies, ensure compliance and operational efficiency, and lead audit teams while possessing strong analytical and communication skills.

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

Develop and implement health and safety policies, conduct audits, facilitate training, and ensure compliance with regulations for a qualified candidate in health and safety mana...

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

Seeking an experienced Public Relations Officer to manage government liaison, visa processing, and compliance with UAE labor laws, fluent in Arabic and English.

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

Ensure compliance with UAE Central Bank regulations, conduct compliance checks, and provide training on AML, KYC, and CDD for financial institutions.

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

Lead food safety and HSE compliance, conduct audits, and train staff while ensuring adherence to regulations and high operational standards.

• 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.

• 8 - 10 Years
• Dubai - United Arab Emirates

The candidate will manage compliance strategies, analyze financial insights, ensure regulatory readiness, and drive strategic improvements in localization and governance.

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

Lead due diligence, risk evaluation, and regulatory engagement while managing credit and operational risks with strong analytical and communication skills.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage tax compliance processes, oversee audits, provide tax advice, and lead a team with expertise in corporate tax, VAT, and automation.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for leading patient safety and quality improvement initiatives, ensuring compliance with regulations, and utilizing data analysis for enhanced healthcare outcomes.

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

Responsible for compliance monitoring, goAML reporting, and accounting support; requires strong analytical skills and hands-on experience with goAML system.

• 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.

• 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.

• 10 - 12 Years
• Dubai - United Arab Emirates

Manage enterprise risk, compliance, and quality systems, ensuring adherence to regulations and standards while promoting a culture of safety and accountability.

• 3 - 8 Years
• Dubai - United Arab Emirates

Conduct trade transaction monitoring and investigations, assess compliance risks, support AML policy development, and prepare reports for regulatory examinations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage Financial Crime Compliance, lead investigations, ensure regulatory adherence, and provide training while possessing expertise in UAE regulations and compliance roles.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage Financial Crime Compliance, lead investigations, ensure regulatory adherence, and provide training while possessing expertise in UAE regulations and compliance roles.

• 3 - 5 Years
• Dubai - United Arab Emirates

Execute compliance monitoring and assurance testing, support regulatory examinations, and enhance compliance culture with strong analytical and report-writing skills.

• 7 - 9 Years
• Dubai - United Arab Emirates

Oversee regulatory compliance and safety standards for ATO, CCTO, and MPL programs, ensuring effective audits, corrective actions, and stakeholder relationships.

• 4 - 9 Years
• Dubai - United Arab Emirates

Lead a team in providing tax services, manage client compliance, ensure quality, and possess strong tax knowledge and managerial skills.

• 3 - 6 Years
• Dubai - United Arab Emirates

Ensure quality management system compliance with ISO standards, conduct audits, and drive operational excellence in the construction sector.