Compliance Monitoring Jobs in Dubai

• 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.

• 3 - 7 Years
• Dubai - United Arab Emirates

Execute compliance monitoring and assurance testing, support regulatory adherence, and possess strong analytical and reporting skills with compliance certification preferred.

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

Develop and negotiate contracts, monitor performance, ensure compliance, and conduct market analysis; requires a degree and certifications in contract management.

• 3 - 6 Years
• Dubai - United Arab Emirates

Support transaction monitoring to detect suspicious activities, ensure AML compliance, prepare Suspicious Activity Reports, and improve monitoring systems.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Support compliance programs, assess regulatory updates, conduct monitoring, provide advisory support, and ensure adherence to regulations with strong analytical skills.

• 4 - 10 Years
• Dubai - United Arab Emirates

Lead compliance and AML/CFT framework, ensuring regulatory adherence, conducting risk assessments, and providing guidance in asset management environments.

• 4 - 10 Years
• Dubai - United Arab Emirates

Oversee compliance framework, ensure regulatory adherence, conduct investigations, and deliver training while possessing strong knowledge of DFSA rulebooks and AML obligations.

• 5 - 10 Years
• Dubai - United Arab Emirates

Provide compliance advice, conduct reviews, and deliver training while possessing strong analytical skills, regulatory knowledge, and proficiency in English.

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

Responsible for regulatory compliance, managing licensing processes, developing compliance programs, and overseeing risk management in financial institutions.

• 10 - 15 Years
• Dubai - United Arab Emirates

Oversee regulatory compliance, develop policies, conduct audits, and train staff while ensuring adherence to laws and managing compliance risks.

• 5 - 10 Years
• Dubai - United Arab Emirates

The role involves developing risk management policies, ensuring compliance, conducting investigations, and collaborating with teams to enhance corporate governance.

• 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)

Manage legal risk, ensure compliance, support M&A projects, and collaborate with law firms; requires bilingual drafting skills and legal qualifications.

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

Manage legal risk, ensure compliance, support M&A projects, and collaborate with international law firms, requiring bilingual drafting skills and legal qualifications.

• 3 - 8 Years
• Dubai - United Arab Emirates

Ensure compliance with financial services regulations, conduct risk assessments, and support regulatory investigations while possessing strong knowledge of crypto and derivatives.

• 7 - 12 Years
• Dubai - United Arab Emirates

Lead compliance function, oversee AML/CTF regulations, ensure regulatory adherence, and provide strategic advice in fintech and virtual asset sectors.

• 10 - 15 Years
• Dubai - United Arab Emirates

Oversee regulatory compliance, develop policies, conduct audits, and train staff while ensuring adherence to laws and industry standards.

• 3 - 5 Years
• Dubai - United Arab Emirates

Ensure safety and quality in procurement processes, manage vendor data, resolve invoice issues, and collaborate with stakeholders using advanced technologies.

• 8 - 9 Years
• Dubai - United Arab Emirates

Manage procurement processes for aircraft, including supplier selection, relationship management, and lease negotiations, requiring strong project management and aviation expert...

• 5 - 9 Years
• Dubai - United Arab Emirates

Conduct comprehensive client due diligence and ongoing monitoring, ensuring compliance with regulatory frameworks and supporting financial crime initiatives in the Middle East.

• 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.

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

Manage procurement, supplier relations, inventory control, and market analysis while ensuring compliance and cost reduction in supermarket operations.

• 1 - 6 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Dynamic Sales Agent needed for lead generation, sales strategy, and account management in AI-driven enterprise solutions with strong market understanding.

• 1 - 7 Years
• Dubai - United Arab Emirates

Evaluate safety reports, support risk management, and ensure compliance with regulations while requiring a medical background and pharmacovigilance experience.

• 1 - 7 Years
• Dubai - United Arab Emirates

Manage the Operational Document Management System, ensure compliance, develop analytics capabilities, and support training for data-driven decision-making.

• 7 - 10 Years
• Dubai - United Arab Emirates

Conduct inspections and testing on electrical systems, ensuring compliance and quality control, while possessing strong knowledge of low voltage networks and construction specif...

• 3 - 5 Years
• Dubai - United Arab Emirates

Ensure safety and quality in procurement processes, manage vendor data, resolve invoice issues, and collaborate with stakeholders on improvements.

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

Manage vehicle fleet operations, oversee drivers, maintain records, ensure compliance, and generate reports; requires strong organizational and communication skills.