Compliance Specialist Jobs in UAE
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Associate, Investigations, Diligence And Complianc...
Kroll
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...
Compliance Specialist Regulatory Exam & Audit Issu...
Binance
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...
Compliance Specialist, Middle East, Türkiye And Af...
Kone
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...
Legal & Compliance Specialist Ceo's Office
Sellanycar.com
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...
Contracts Specialist
Naffco
Job Summary:We are searching for a meticulous technically adept and compliance-focused individual to join our company as a Contracts & Engineering Compliance Specialist. This is an exciting opportunity for a proactive professional who excels at ensuring legal regulatory and contractual compliance in...
Supplier Relationship Management (srm) Specialist ...
Black Pearl Consult
We are looking for an experienced Supplier Relationship Management Specialist for a leading organization in Abu Dhabi.The role will manage suppliers from registration and onboarding through to risk checks performance reviews and relationship management. The successful candidate will ensure that supp...
Senior Customs & Trade Compliance Specialist
Dubai Branch
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...
Sr. Specialist Rider Quality & Compliance
Delivery Hero
Whats On Your PlateDevelop and continuously improve regional SOPs and quality control standards for rider performance safety and brand compliance.Lead regional programs focused on rider hygiene professionalism and vehicle condition.Act as the main point of contact for local rider quality teams in al...
Legal & Compliance Specialist (remote) Dubailebano...
Hireroo
Job Description A long-established and trusted global brokerage firm is seeking an experienced Legal & Compliance Specialist to strengthen legal department within a dynamic Forex and CFD environment. With over 30 years of industry presence this firm has built a solid reputation for transparency inno...
Trade Compliance Specialist & Administra
Abb
At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs the world.This...
Compliance Specialist Government Relations Uae Nat...
Amazon
Compliance Specialist Quick Commerce strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-c...
Compliance Specialist Government Relations, Quick ...
Amazon
Compliance Specialist Quick Commerce strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-...
Compliance Senior Specialist
Wise
Wise is looking for a Senior Compliance Specialist to join the UAE Compliance team. We work closely with teams across Wise (including first line operations product and banking teams) to provide guidance on financial crime controls (KYC AML Sanctions Fraud) and regulatory compliance matters. Externa...
Compliance Senior Specialist
Wise
Wise is looking for a Senior Compliance Specialist to join the UAE Compliance team. We work closely with teams across Wise (including first line operations product and banking teams) to provide guidance on financial crime controls (KYC AML Sanctions Fraud) and regulatory compliance matters. Externa...
Compliance Specialist (technology) Emirati Nationa...
Black Pearl Consult
We are recruiting a Compliance Specialist to establish and maintain robust frameworks ensuring alignment with UAE regulatory requirements internal policies and global best practices. This role will be central to risk mitigation and supporting ethical governance across the organisation. Key Responsib...
Compliance Specialist (technology) Emirati Nationa...
Black Pearl Consult
We are recruiting a Compliance Specialist to establish and maintain robust frameworks ensuring alignment with UAE regulatory requirements internal policies and global best practices. This role will be central to risk mitigation and supporting ethical governance across the organisation. Key Responsib...
Security Assurance Industry Specialist , Menat Com...
Amazon
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 MENAT region. This role will focus on helping custome...
Security Assurance Industry Specialist , Menat Com...
Amazon
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 MENAT region. This role will focus on helping custome...
Specialist It Governance, Risk And Compliance
Synechron
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...
Customs Compliance Specialist
Inter Ikea Group
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...