Compliance Jobs in UAE

DescriptionRole : Senior Analyst - Compliance Tuning & Model ValidationLocation : Abu DhabiRole Purpose:As a Compliance Tuning and Model Validation Senior Analyst you would act as FCC Technical Lead and Subject Matter Expert and play a critical role in tuning supporting and bridging the gap between...

DescriptionRole : Senior Analyst - Compliance Tuning & Model ValidationLocation : Abu DhabiRole Purpose:As a Compliance Tuning and Model Validation Senior Analyst you would act as FCC Technical Lead and Subject Matter Expert and play a critical role in tuning supporting and bridging the gap between...

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...

The Compliance Coordinator will support in implementing and maintaining governance and compliance across CNS operations. The role is responsible for coordinating ISO compliance activities maintaining governance documentation tracking audit readiness and supporting governance and service management a...

Role Description We are seeking a motivated Corporate Consultant to join our multinational team. The ideal candidate is a professional with a bachelor degree 3 years of hands-on UAE experience and a strong technical aptitude. You must possess exceptional English skills and solid experience with UAE...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

Job PurposeTo provide administrative and operational support to the Ethics & Compliance Team in the day-to-day delivery of the Masdar Ethics and Compliance Program. The role assists in implementing and monitoring the Programs policies procedures and guidelines supports the third-party due diligence...

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations....

Are you excited by helping organisations and their leaders navigate complex regulatory issues We are looking for a driven highperforming Compliance Manager to join our UAE team based in Dubai and find smart compliance solutions to business problems without any compromise on customer experience.Key j...

MENA Tax Global Compliance & Reporting Senior ConsultantOur globally coordinated tax professionals offer connected services across all tax disciplines to help ourclients thrive in an era of rapid change. We combine our exceptional knowledge and experience with thepeople and technology platforms tha...

DescriptionRole : Head of Compliance Technology PlatformsLocation : Abu DhabiRole Purpose:This is a senior hands-on leadership role responsible for ensuring the resilience performance and evolution of ADIBs compliance systems. The role holder leads a team of domain experts to deliver stable day-to-d...

Job SummarySynechron is seeking a dedicated and knowledgeable Specialist in IT Governance Risk and Compliance (GRC) to support the organizations efforts in establishing maintaining and enhancing IT governance frameworks. The role involves conducting risk assessments managing compliance activities an...

As part of the AbbVie and Leadership team of AA MEA develops and/or implements the compliance and governance program across the region.  Works to adapt / implement corporate policies and procedures develop Affiliate SOPs wherever required for the implementation of compliance program develop and prov...

We are seeking an experienced Quality Control and Compliance Manager to join our Quality Department and support the Chief Quality and Training Officer. The role involves monitoring compliance across the organization conducting internal audits for DOH and ISO standards and ensuring readiness for JCIA...

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...

The opportunityEY is seeking a Manager to join our GCR team where you will lead complex engagements and play a key role in driving the growth of our GCR practice.Your key responsibilitiesYou will combine strong technical skills with practical commercial legislative and industry knowledge to lead a t...

An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely wi...

An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely wi...

DescriptionDNV Industrial Services has established 22 local offices offering a global service delivery in 80 countries.The Governance & Compliance Manager for the Eastern Hemisphere is appointed by the Governance and Compliance Director and reports directly to him.The Governance & Compliance Manager...

DescriptionDNV Industrial Services has established 22 local offices offering a global service delivery in 80 countries.The Governance & Compliance Manager for the Eastern Hemisphere is appointed by the Governance and Compliance Director and reports directly to him.The Governance & Compliance Manager...