Director of Compliance Jobs in UAE

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Assistant Manager Manager Risk Consulting Regulato...

Ey Studio+ Nederland

profile Dubai - UAE

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...

30+ days ago
Full Time

Compliance Coordinator

Ghobash Group

profile Dubai - UAE

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...

30+ days ago
Full Time

Corporate Consultant (compliance) Dubai

Astruc & Co

profile Dubai - UAE

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...

30+ days ago
Full Time

Senior Regulatory Compliance Manager Uae

Wise

profile Dubai - 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...

30+ days ago
Full Time

Analyst, Ethics & Compliance (6-month Contract)

Masdar

profile Abu Dhabi - UAE

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...

30+ days ago
Contract

Compliance Aml Agent

Al Reem Group

profile Abu Dhabi - UAE

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....

30+ days ago
Full Time

Accounting Analyst

Info Resume Edge

profile Dubai - UAE

Key Responsibilities: Analyze financial data and provide insights on business performance. Assist in the preparation and review of monthly quarterly and annual financial statements. Support budgeting and forecasting activities. Reconcile general ledger accounts and investigate discrepancies....

30+ days ago
Full Time

Uae Compliance Manager, Amazon Payment Services

Amazon

profile Dubai - UAE

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...

30+ days ago
Full Time

Senior Consultant - Tax - Global Compliance & Repo...

ストラテジー・アンド・トランザクション

profile Dubai - UAE

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...

30+ days ago
Full Time

Senior Project Finance And Infrastructure Advisory...

Ey Us

profile Dubai - UAE

Our Project Finance and Infrastructure Advisory (PFIA) team advises clients on financial procurement strategic and public-private partnerships issues for large-scale infrastructure projects and programs. Join this team and you will help provide support to our clients from the earliest stages of anal...

30+ days ago
Advisor

Head Of Compliance Technology Platforms

Adib Group

profile Abu Dhabi - UAE

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...

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

Logistics Executive - Lmp, Delivery Partner Manage...

Amazon

profile Dubai - UAE

To help us maintain our high standards of service we are seeking an experienced and accomplished Logistics Executive to drive both innovation and execution in our busy last mile network.Key job responsibilitiesThe Logistics Executive provides on-ground support to Ops team and Program Team with initi...

30+ days ago
Full Time

Senior Officer- Agency Facility

First Abu Dhabi Bank

profile Abu Dhabi - UAE

JOB PURPOSE: This role is primarily responsible for handling and controlling Agency middle office support activities to ensure smooth work flow and delivery of high quality and timely service to internal customers in the role of a processorResponsible for assuring accurate recordkeeping and executio...

30+ days ago
Full Time

Accounting Manager Uae, Arabia Area & Egypt

Tetra Pak Processing And Packaging Solutions For Food And Beverages

profile Dubai - UAE

At Tetra Pak we commit to making food safe and available everywhere; and we protect whats good protecting food protecting people and protecting the planet. By doing so we touch millions of peoples lives every day.And we need people like you to make it happen.We empower you to reach your potential w...

30+ days ago
Full Time

Aa Compliance Lead Mea

Abbvie

profile Dubai - UAE

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...

30+ days ago
Full Time

Quality Control And Compliance Manager

Via Medica Intl

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Compliance Manager - Middle East, Türkiye And Afr...

Kone Middle East Uae

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

Global Reporting And Compliance Manager Abu Dhabi

The Opportunity Ey

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Assistant Security Manager

Minor International

profile Ras Al Khaimah - UAE

Responsibilities:Oversee and manage on-duty security personnel ensuring high performance standards and adherence to hotel policies.Maintain a balance between effective security measures and unobtrusive service promoting a gentleman rather than officer image.Ensure the safety and security of guests s...

30+ days ago
Full Time