Compliance Specialist Jobs in UAE

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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...

Yesterday
Full Time

Compliance Specialist Regulatory Exam & Audit Issu...

Binance

profile Dubai - UAE

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...

6 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...

6 days ago
Full Time

Legal & Compliance Specialist Ceo's Office

Sellanycar.com

profile Dubai - UAE

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...

12 days ago
Full Time

Contracts Specialist

Naffco

profile Dubai - UAE

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...

13 days ago
Full Time

Supplier Relationship Management (srm) Specialist ...

Black Pearl Consult

profile Abu Dhabi - UAE

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...

14 days ago
Full Time

Senior Customs & Trade Compliance Specialist

Dubai Branch

profile Dubai - UAE

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...

15 days ago
Full Time

Sr. Specialist Rider Quality & Compliance

Delivery Hero

profile Dubai - UAE

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...

21 days ago
Full Time

Legal & Compliance Specialist (remote) Dubailebano...

Hireroo

profile Dubai - UAE

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...

22 days ago
Full Time

Trade Compliance Specialist & Administra

Abb

profile Dubai - UAE

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...

25 days ago
Full Time

Compliance Specialist Government Relations Uae Nat...

Amazon

profile Dubai - UAE

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...

30+ days ago
Full Time

Compliance Specialist Government Relations, Quick ...

Amazon

profile Dubai - UAE

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-...

30+ days ago
Full Time

Compliance Senior Specialist

Wise

profile Dubai - UAE

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...

30+ days ago
Full Time

Compliance Senior Specialist

Wise

profile Dubai - UAE

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...

30+ days ago
Full Time

Compliance Specialist (technology) Emirati Nationa...

Black Pearl Consult

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Compliance Specialist (technology) Emirati Nationa...

Black Pearl Consult

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Security Assurance Industry Specialist , Menat 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 MENAT region. This role will focus on helping custome...

30+ days ago
Full Time

Security Assurance Industry Specialist , Menat 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 MENAT region. This role will focus on helping custome...

30+ days ago
Full Time

Specialist It Governance, Risk And Compliance

Synechron

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

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...

30+ days ago
Full Time