Compliance Jobs in UAE

Would you like to join agreat place to work and a great team in a global environment for a highly respected company Is trade compliance your passion and are you eager to share that passion in line with our values of Care Customer Collaboration and CourageThe KONE Global Trade Compliance team manages...

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime Compliance & Risk Oversight (FinCRO) organization. You will be the principal decisio...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of...

Compliance & RegTech Advisory Intern (12-Week Internship) Location: Remote or Hybrid (Depending on Candidate Location) Commitment: 3 Days/Week Duration: 12 Weeks Certification: Global Early Careers Certified Professional (on completion) Delivered by: Global Early Careers Accelerator Program Reimagi...

Alfa Laval is looking for aHead Legal & Compliance MEAAt Alfa Laval we always go that extra mile to overcome the toughest challenges. Our driving force is to accelerate success for our customers people and planet. You can only achieve that by having dedicated people with a curious mind. Curiosity i...

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

We are hiring a meticulous and business-savvy Legal & Compliance Specialist to support the CEOs Office with legal reviews risk assessments and regulatory compliance across the business. This role ensures all executive-level decisions and projects are aligned with legal best practices internal polici...

Were Hiring: Chartered Accountant (CA) IFRS & UAE Tax Compliance Location: Dubai UAE Position: Chartered AccountatSalary: AED Experience: 3 4 years (UAE-based CA or consulting firm)Were looking for a qualified CA to join our growing team in Dubai. If youre passionate about finance compliance a...

We are seeking a detail-oriented and analytical Procurement Compliance Officer to join our organization in Dubai United Arab Emirates. This is a key position for UAE Nationals who will ensure that all procurement activities align with local regulations organizational policies and international best...

Job Description: As the VARA Compliance Manager you will be responsible for ensuring our company complies with all applicable laws regulations and industry standards. You will work closely with our legal and finance teams to develop and implement policies and procedures that promote compliance and m...

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

Role Summary We are looking for a UAE National - Coordinator Compliance to join our GRC team. As part of the GRC team you will be responsible for reviewing validating and monitoring onboardings in alignment with talabats internal policys. Additionally you will be maintaining and organizing records f...

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications:      Tertiary education with a Bachelors degree as a minimum.      Any Compliance qualification or certification such as ACAMS and/or top...

The roleThe Head of Regional Compliance Middle East & Türkiye (HRC) provides advice and guidance to partners lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. Manager reports to the GHC and the designated RMP and works closely with the Chief...

Are you a seasoned Health Safety and Environment (HSE) leader with a strong background in compliance and regulatory management Our client a leading organization in the infrastructure power and energy sector is seeking an experienced Senior Manager HSE Compliance to join their dynamic team in the UA...

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols Monitor regulatory developments and advise manag...

Job Title Compliance Certification Coordinator Game Testing & Lab Liaison Experience: Minimum 5 YearsLocation Bangkok Yhailand & Dubai UAESalary : AED 15000 - 25000 (Negotiable Subject to Experience)Mission Own the end-to-end certification pipeline for all in-house and third-party games ensuring eve...

The Compliance Administrator supports the Compliance function by ensuring company policies regulatory requirements and internal controls are properly documented monitored and followed. The role plays a key part in maintaining compliance with UAE laws regulations and internal governance standards. Ke...