Compliance Jobs in Dubai

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Senior Compliance Manager Amazon Payments Europe A...

Amazon

profile Dubai - UAE

Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customercentric company in the world. How By having people like you who make sure that our customers can find everything that they are looki...

15 hours ago
Full Time

Compliance & Government Relations Manager, Quick C...

Amazon

profile Dubai - UAE

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...

15 hours ago
Full Time

Lead Engineer Homologation & Regulatory Compliance...

Sgs

profile Dubai - UAE

We are looking for a Lead Engineer specialized in Homologation & Regulatory Compliance.Responsible for regulatory compliance and certification processes across regional and international markets.Manages end-to-end product approval cycles liaises with regulatory authorities and ensures alignment with...

Yesterday
Full Time

Compliance Associate

Bhft

profile Dubai - UAE

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

3 days ago
Remote

Customs Compliance Specialist

Inter Ikea Group

profile Dubai - UAE

In Customs and Trade Compliance we act as a strategic partner to create a culture of compliance and drive the continuous pursuit of operational excellence. Our mission is to enable an agile and compliant value chain through active customs and trade facilitation to make the IKEA vision and strategies...

3 days ago
Full Time

Manager, Regulatory Compliance Uae

Airwallex

profile Dubai - UAE

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

4 days ago
Full Time

Cyber Security L2 - Compliance Management

Intertec Softwares

profile Dubai - UAE

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 PCIDSS etc.Experienced in Vulnerability Management Malware Protection Data Security Web Application Security and Net...

5 days ago
Full Time

Principal-econ Dev Compliance, Public Policy - Aws...

Amazon

profile Dubai - UAE

We are looking for an effective leader to fill our Economic Development Compliance Principal role and help our team support AWS rapid expansion. The role will be responsible for compliance analysis reporting and realization of our economic development and incentives portfolio and driving economic de...

5 days ago
Full Time

It Security And Compliance Officer

B&s Group

profile Dubai - UAE

The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures and compliance requirements as per the relevant ISO standards regulatory frameworks applicable to B&S and industry best practices.Key Responsibil...

6 days ago
Full Time

Vat Compliance Analyst Indirect Tax Compliance

Amazon

profile Dubai - UAE

Amazon is a global organisation at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional within Amazons international indirect tax compliance function. The VAT Compliance Analyst will work on indirect tax compliance and audit for...

7 days ago
Full Time

Associate Manager, Investigations, Diligence And C...

Kroll

profile Dubai - UAE

DescriptionOur professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an op...

7 days ago
Full Time

Director, Aml Compliance Middle East, Pakistan And...

Western Union

profile Dubai - UAE

Are you ready to step into a broad high-impact leadership role with significant growth potential where you will shape regional strategy expand your external profile and support innovation in areas such as digital and wallet-based solutions Are you passionate about protecting global financial systems...

8 days ago
Full Time

Fx Compliance Manager

Toptalent

profile Dubai - UAE

Job Title: FX Compliance Manager Location: Dubai UAE Employment Type: Full-time Job Overview: We are looking for an experienced FX Compliance Manager to ensure the company complies with regulatory requirements across multiple jurisdictions. The ideal candidate will have strong knowledge of FX regul...

8 days ago
Full Time

Head Of Compliance

Ghobash Group

profile Dubai - UAE

The Head of Compliance is responsible for establishing maintaining and continuously enhancing the leading Groups compliance framework across all business clusters and functions. The role provides second-line oversight to ensure adherence to regulatory statutory ethical and internal governance requir...

8 days ago
Full Time

Manager Risk & Compliance

Caterpillar

profile Dubai - UAE

Career Area:Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronge...

9 days ago
Full Time

Compliance Senior Manager Digital Assets

Wise

profile Dubai - UAE

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authori...

9 days ago
Full Time

Lead Engineer Homologation & Regulatory Compliance

Sgs

profile Dubai - UAE

We are looking for a Lead Engineer specialized in Homologation & Regulatory Compliance.Responsible for regulatory compliance and certification processes across regional and international markets.Manages end-to-end product approval cycles liaises with regulatory authorities and ensures alignment with...

9 days ago
Full Time

Program Manager - Seller Compliance Risk Analysis

Amazon

profile Dubai - UAE

The Program Manager within the MENA 3P Account Health team acts as the primary interface between Amazon and our thirdparty business partners (Sellers). We obsess over providing worldclass support to Sellers selling on the Amazon platform. We strive to predict the Sellers needs before they recognize...

9 days ago
Full Time

Risk Manager Mea Compliance Safety Tse Internation...

Amazon

profile Dubai - UAE

Our vision is to protect customers from products that are illegal unsafe or noncompliant. The Compliance and Safety team for the Middle East Africa and Trkiye Region is looking for a Risk Manager to manage our product and food compliance policies to protect our customers from noncompliant products f...

9 days ago
Full Time

Lead Counsel, Regional Compliance Officer, Gm Inte...

Gm

profile Dubai - UAE

Job DescriptionWork Arrangement: Hybrid: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other frequency dictated by the business. The Role The Lead Counsel Regional Compliance Officer for GM International and GM Eur...

9 days ago
Full Time