Compliance Manager Jobs in Dubai

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

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

• 5 - 8 Years
• Dubai - United Arab Emirates

Develop and implement risk management and compliance policies, conduct assessments, and ensure adherence to regulations while enhancing corporate governance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Support compliance programs, conduct regulatory assessments, provide advisory, and ensure adherence to regulations with strong analytical and communication skills.

• 8 - 13 Years
• Dubai - United Arab Emirates

Develop compliance policies, conduct audits, and deliver training while ensuring adherence to regulations and industry standards in financial services.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves providing training, managing queries, performing due diligence, client onboarding, and reporting for compliance management.

• 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

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

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.

• 4 - 9 Years
• Dubai - United Arab Emirates

Ensure adherence to Sanctions Policy, support regulatory compliance, maintain screening framework, and possess strong knowledge of AML/Sanctions regulations.

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

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop and implement compliance strategies for third-party logistics partners, ensuring adherence to regulatory standards and providing training on compliance matters.

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

The role involves developing compliance frameworks, analyzing investments, overseeing KYC processes, and supporting operational workflows with excellent analytical skills.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for supporting the Quality department through record maintenance, communication, and participation in Quality Improvement activities with strong interpersonal skills.

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

Lead Shariah Control Department ensuring compliance with Islamic principles, overseeing audits, providing strategic guidance, and advising on Shariah matters.

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

Conduct routine audits to ensure compliance with operational standards, support corrective actions, and improve retail operations for motivated MBA graduates.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and enforce risk and compliance policies, conduct assessments, support crisis management, and enhance governance in retail operations.

• 2 - 7 Years
• Dubai - United Arab Emirates

The role involves overseeing operational compliance, conducting audits, and enhancing efficiency while requiring strong interpersonal skills and a relevant degree.

• 1 - 3 Years
• Dubai - United Arab Emirates

Develop compliance plans, conduct audits, ensure reporting accuracy, and collaborate on compliance initiatives; requires a degree and strong analytical skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Develop and implement compliance review plans, conduct audits, and ensure accurate reporting while possessing strong risk management and communication skills.

• 3 - 7 Years
• Dubai - United Arab Emirates

Ensure quality management system compliance with legal requirements, manage ISO certifications, conduct audits, and support operational excellence in construction projects.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 4 - 9 Years
• Dubai - United Arab Emirates

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

• 8 - 13 Years
• Dubai - United Arab Emirates

Manage audit teams, assess controls, ensure compliance with regulations, and develop relationships to improve risk management and operational efficiency.

• 7 - 12 Years
• Dubai - United Arab Emirates

Responsible for building Risk and Compliance products, integrating third-party providers, and ensuring data-driven decision-making in a dynamic environment.

• 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.

• 15 - 20 Years
• Dubai - United Arab Emirates

Lead Health, Safety, and Environment management for mixed-use development, ensuring regulatory compliance, risk management, and safety culture across project phases.

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead the design and development of anti-fraud and compliance solutions, integrating risk tools while ensuring regulatory adherence and operational efficiency.

• 2 - 7 Years
• Dubai - United Arab Emirates

Act as a liaison for security and AI teams, develop data pipelines, manage compliance programs, and apply agile methodologies for project delivery.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead Financial Crime Compliance engagements, manage project lifecycles, and develop AML programs while ensuring strong client relationships and effective communication.