Compliance Monitoring Jobs in UAE

• 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 professional certification with strong analytical and report-writing skills.

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

Monitor health, safety and environmental policies, conduct risk assessments, deliver training, ensure compliance, and support safety culture improvement.

• 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.

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

Lead team operations, conduct performance evaluations, ensure compliance with policies, and require a Bachelor’s degree and supervisory experience.

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

Develop operational processes, monitor key performance indicators, manage inventory, and ensure compliance in logistics and supply chain management.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

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

Conduct risk assessments, develop HSE training, monitor compliance, and investigate incidents; requires a degree in Occupational Health and Safety and NEBOSH certification.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, ensuring AML compliance, and requires strong analytical and communication skills.

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

• 3 - 5 Years
• Dubai - United Arab Emirates

Lead compliance framework implementation, manage regulatory risks, provide advisory on ethical practices, and ensure adherence to data protection and governance standards.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Lead compliance framework implementation, manage regulatory risks, provide advisory on ethics, and conduct training while ensuring adherence to regulations.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Establish compliance policies, manage financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Develop compliance policies, implement risk-based programs, conduct monitoring, and provide regulatory guidance; requires strong analytical, communication, and organizational sk...

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

Seeking a Regulatory Compliance Consultant to enhance compliance frameworks, manage conduct risk, and provide regulatory advice with strong stakeholder engagement skills.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes 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

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

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Responsible for implementing human rights management, conducting risk assessments, and delivering training while ensuring compliance with international standards.

• 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.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

Conduct compliance testing, identify regulatory gaps, support KYC processes, and ensure timely reporting while possessing strong analytical and reporting skills.

• 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.