Compliance Jobs in Dubai

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Associate, Investigations, Diligence & Compliance

Kroll

profile Dubai - UAE

DescriptionOur Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory.Krolls Inve...

23 days ago
Full Time

Aml Compliance Consultant- Dubai 12 Months Contrac...

Ey Studio+ Nederland

profile Dubai - UAE

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working worldOpportunity:We are seeking a dedicated and detail-oriented professional to...

23 days ago
Contract

Senior Business Compliance Specialist (uae Nationa...

Johnson & Johnson

profile Dubai - UAE

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

25 days ago
Full Time

Business Compliance Manager Mea

Johnson & Johnson

profile Dubai - UAE

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

26 days ago
Full Time

Senior Compliance Officer (dubai)

Freight Investor Services

profile Dubai - UAE

Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...

27 days ago
Full Time

Compliance Officer (uae National)

Alfa Laval Spiral

profile Dubai - UAE

Position Overview:We are seeking a detail-oriented and proactive Compliance Coordinator to oversee corporate compliance matters with a strong focus on export control regulations. This role ensures the companys operations adhere to all applicable laws regulations and internal policies particularly th...

27 days ago
Full Time

Compliance Manager

R77 Global

profile Dubai - UAE

R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B iGaming (operators game providers pl...

28 days ago
Full Time

Compliance Senior Manager Virtual Assets Complianc...

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...

28 days ago
Full Time

Corporate Lawyer â Financial Regulation, Corporate...

Onhires

profile Dubai - UAE

Location: Dubai On-site / HybridDepartment: Legal & ComplianceAbout the ClientOur client is a leading liquidity and technology provider in the crypto and FX industry delivering advanced SaaS and B2B solutions to brokers exchanges hedge funds and asset managers. The company operates a global legal st...

28 days ago
Full Time

Senior Risk Manager, Mea Compliance & Safety, Tse ...

Amazon

profile Dubai - UAE

Our vision is to protect customers from products that are illegal unsafe or non-compliant. 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 unsafe products in the...

28 days ago
Full Time

Compliance & Ethics Analyst

Oracle

profile Dubai - UAE

DescriptionAbout Oracle:Oracle a US multinational company based in Austin Texas USA is one of the worlds leading information technology companies. Oracle provides cloud services database and application software engineered systems hardware and associated services to its customers. Oracles technology...

30 days ago
Full Time

Compliance Manager Engineering, Quick Commerce

Amazon

profile Dubai - UAE

We are seeking an experienced Regulatory & Compliance Manager to join the Amazon Now team to ensure technical and regulatory compliance across our engineering operations. This role will be crucial in achieving and maintaining compliance standards while scaling our engineering infrastructure across U...

30 days ago
Full Time

Associate, Investigations, Diligence And Complianc...

Kroll

profile Dubai - UAE

DescriptionKroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working...

30 days ago
Full Time

Tax Indirect Tax Compliance Global Trade Manager U...

Ey Podnikatel Roku

profile Dubai - UAE

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY is looking for professionals to join Our Global Trade te...

30 days ago
Full Time

Global Reporting And Compliance Assistant Manager ...

Ey Société D'avocats

profile Dubai - UAE

MENA Tax - Global Compliance & Reporting Assistant ManagerAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity...

30+ days ago
Full Time

Global Reporting And Compliance Assistant Manager ...

Ey Studio+ Nederland

profile Dubai - UAE

MENA Tax - Global Compliance & Reporting Assistant ManagerAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity...

30+ days ago
Full Time

Senior Security Assurance Specialist, Uae, Aws Com...

Amazon

profile Dubai - UAE

Amazon obsesses over customers and delivering secure cloud solutions for customers is our priority. We are looking for a cybersecurity professional with security assurance and compliance experience to support AWSs cybersecurity initiatives in the UAE region.In this role the successful candidate will...

30+ days ago
Full Time

Compliance Specialist, Middle East, Türkiye And Af...

Kone

profile Dubai - UAE

Did you know KONE moves over one billion people every dayAs a global innovation leader in the elevator and escalator industry we employ over 60000 driven professionals in over 60 countries worldwide joined together by a shared vision. Weve been taking people to new heights for over 110 years. Our te...

30+ days ago
Full Time

Director Governance, Risk & Compliance (grc) | Dub...

Moove

profile Dubai - UAE

About MooveMoove is building the worlds largest fleet and best-in-class technologies that power mobility platforms. Its flagship Drive-to-Own (DTO) product democratises access to vehicle ownership with a revolutionary revenue based financing model enabling underserved mobility entrepreneurs to thriv...

30+ days ago
Full Time

Program Manager - Compliance

Amazon

profile Dubai - UAE

Amazon is seeking a pragmatic innovative and driven individual to manage seller performance and compliance. In this regional role covering MENATR stores (UAE KSA EG TR) you will develop compliance strategies and initiatives that develops a roadmap of regulatory risks and requirements with mitigation...

30+ days ago
Full Time