Compliance Audits Jobs in Dubai

Visas Global Risk organization is seeking a dynamic and experienced Senior Director to lead its Risk team in the GCC region focusing on Digital Payment Risks. This pivotal role will oversee risk management across the UAE Saudi Arabia Qatar Kuwait Bahrain and Oman. The ideal candidate will be respons...

The Systems Specialist is responsible for managing and supporting Windows Office 365 and Azure Cloud environments to ensure secure reliable and high-performing IT services across on-premises and cloud platforms. The role includes administering Windows Server Azure infrastructure virtualization platf...

The Systems Specialist is responsible for managing and supporting Windows Office 365 and Azure Cloud environments to ensure secure reliable and high-performing IT services across on-premises and cloud platforms. The role includes administering Windows Server Azure infrastructure virtualization platf...

Our client is seeking a Compliance Officer to strengthen its governance framework and ensure business operations remain fully aligned with applicable regulatory requirements and internal policies. The organization places significant emphasis on integrity ethical business practices and proactive risk...

Our client is seeking a Compliance Officer to strengthen its governance framework and ensure business operations remain fully aligned with applicable regulatory requirements and internal policies. The organization places significant emphasis on integrity ethical business practices and proactive risk...

RESPONSIBILITIES (INCLUDES ALL TASKS):Manage Day to Day Security Operations of Security Solutions.Perform/assist in Compliance Audits.Familiar with regulatory standards Such as UAE IA PCI-DSS etc.Experienced in Vulnerability Management Malware Protection Data Security Web Application Security and Ne...

RESPONSIBILITIES (INCLUDES ALL TASKS):Manage Day to Day Security Operations of Security Solutions.Perform/assist in Compliance Audits.Familiar with regulatory standards Such as UAE IA PCI-DSS etc.Experienced in Vulnerability Management Malware Protection Data Security Web Application Security and Ne...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

Job description: Job Purpose The Training & Development Specialist/Executive is responsible for assessing training needs developing training programs and implementing learning solutions to enhance employee skills and capabilities. The role focuses on succession planning competency-based learning and...

Job description: Job Purpose The Training & Development Specialist/Executive is responsible for assessing training needs developing training programs and implementing learning solutions to enhance employee skills and capabilities. The role focuses on succession planning competency-based learning and...

We are looking to hire Assistant Managers/Managers Regulatory Compliance within our Financial Services Risk Consulting team in UAE.The role will focus on delivering regulatory gap assessments licensing and regulatory approval support conduct risk reviews market conduct and consumer protection revie...

This is a high-impact cross-functional Director-level leadership role for an experienced operations professional ready to own end-to-end distribution performance in a regulated healthcare environment. The incumbent will define and execute the operational strategy that keeps products moving safely co...

DescriptionApt Resources is seeking a dedicated and detail-oriented Human Resources Executive to join a reputable hospitality solutions company headquartered in this pivotal role you will be responsible for managing the end-to-end HR operations for multiple boutique hotel clients ensuring payroll a...

DescriptionApt Resources is seeking a dynamic and experienced Human Resources Relationship Manager to join a reputable hospitality solutions company headquartered in this pivotal role you will be responsible foroverseeing HR service delivery to multiple boutique hotel clientsthrough a team of HR Ex...

About the Company:SLR is a global leader in environmental and sustainability advisory helping clients achieve their sustainability and financing objectives. With over 100 offices across 13 countries we work collaboratively across disciplines to deliver high-quality solutions on complex international...

Lead and manage Transfer Pricing engagements. Advise clients on UAE Transfer Pricing and OECD requirements. Review Transfer Pricing documentation benchmarking studies and intercompany agreements. Support clients with Transfer Pricing planning compliance and audits. Build and maintain strong client...

Lead and manage Transfer Pricing engagements. Advise clients on UAE Transfer Pricing and OECD requirements. Review Transfer Pricing documentation benchmarking studies and intercompany agreements. Support clients with Transfer Pricing planning compliance and audits. Build and maintain strong client...

This role is responsible for ensuring organizational adherence to regulatory requirements while managing government relations and operational compliance across all assigned sites. The position bridges compliance enforcement with proactive government and regulatory engagement.Key job responsibilities...

This role is responsible for ensuring organizational adherence to regulatory requirements while managing government relations and operational compliance across all assigned sites. The position bridges compliance enforcement with proactive government and regulatory engagement.Key job responsibilities...