Ethics and Compliance Jobs in Dubai

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Senior Manager Payments Regulatory Compliance

Adib Group

profile Dubai - UAE

DescriptionRole: Senior Manager - Payments Regulatory ComplianceLocation: Abu Dhabi - Dubai Role Purpose:In an environment whereaccurate timely and auditable implementation of regulatory mandatesis fundamental to the banks license reputation and stakeholder confidence this role serves as the single-...

21 days ago
Full Time

Risk & Compliance Manager

Intelligent Solutions

profile Dubai - UAE

General Overview:We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the companys risk governance and regulatory compliance frameworks. This role is responsible for ensuring the organization complies with UAE laws and r...

21 days ago
Full Time

Sales Director

Ghobash Group

profile Dubai - UAE

We are seeking a dynamic and results-oriented Sales Director to lead our enterprise sales organization across key verticals including Government BFSI Healthcare Oil & Gas Transportation and Education. This is a strategic leadership role responsible for driving revenue growth deepening client relatio...

21 days ago
Full Time

Architectural Draftsman

Azizi Group

profile Dubai - UAE

Key ResponsibilitiesPrepare detailed architectural drawings shop drawings joinery drawings and as-built documentation using AutoCAD or other drafting software.Develop plans elevations sections details and 3D drawings as required for project execution.Coordinate with architects structural engineers M...

21 days ago
Full Time

Sales Specialist, Risk And Compliance

Dow Jones & Company

profile Dubai - UAE

Job Description:Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organisation. We employ over 500 staff around the world that solely focus on the development and ongoing management of content-based solutions monitoring technology and research services designed to help our...

22 days ago
Full Time

Regional Sales Director

Ghobash Group

profile Dubai - UAE

We are seeking a dynamic and results-driven Regional Sales Director to lead CNSs enterprise sales organization across key verticals including Government BFSI Healthcare Oil & Gas Transportation and Education. The role is accountable for accelerating new and recurring revenue strengthening strategic...

22 days ago
Full Time

Project Manager Event Production (mfd)

Bewunder

profile Dubai - UAE

Your missionAs a Project Manager you are responsible for the high-quality planning delivery and commercial success of your projects.You will be the main point of contact for our clientsfrom concept design phase through to implementation on site.Key responsibilities will include:Lead turnkey and AVL...

22 days ago
Full Time

Accountant – E-invoicing & Gst Compliance

Black Pearl Consult

profile Dubai - UAE

Are you experienced in E-Invoicing implementation GST compliance and ERP systems Have you been involved in Indias GST E-Invoicing framework or Saudi Arabias ZATCA E-Invoicing implementation A leading organization in the UAE is looking for an Accountant E-Invoicing & GST Compliance to support its re...

22 days ago
Full Time

Compliance Officer

Caliberly

profile Dubai - UAE

Role: Compliance OfficerExperience: 8 YearsLocation: Dubai UAEOne of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such...

23 days ago
Full Time

Architectural Draftsman

Careers International

profile Dubai - UAE

Prepare detailed architectural drawings plans elevations sections and layouts using AutoCAD/Revit.Coordinate with architects and engineers to ensure accuracy of drawings.Modify and update drawings based on comments site requirements and design changes.Ensure all drawings comply with local authoritie...

23 days ago
Full Time

Director, Compliance

Iq-eq

profile Dubai - UAE

The Client Compliance Services department assists client companies of IQ EQ (DIFC) Global Services Limited in DIFC and IQ EQ Middle East Services Limited in ADGM (IQ-EQ UAE) in the following matters:Structuring of regulated financial services companies (selection of appropriate license activities co...

23 days ago
Full Time

Associate, Investigations, Diligence & Compliance

Kroll

profile Dubai - UAE

DescriptionOur Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory.Krolls Inve...

24 days ago
Full Time

Aml Compliance Consultant- Dubai 12 Months Contrac...

Ey Studio+ Nederland

profile Dubai - UAE

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working worldOpportunity:We are seeking a dedicated and detail-oriented professional to...

24 days ago
Contract

Financial Transactions Processing Officer

Vam Systems

profile Dubai - UAE

We are currently looking for Financial Transactions Processing Officer for UAEMinimum Qualifications: Bachelors Degree in Commerce / Knowledge of CBUAE systemsMinimum Experience: 2 years experience on handling Financial TransactionJob-Specific Knowledge & Skills: Proficiency in MS Office (mainly MS...

24 days ago
Full Time

Senior Business Compliance Specialist (uae Nationa...

Johnson & Johnson

profile Dubai - UAE

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

26 days ago
Full Time

Business Compliance Manager Mea

Johnson & Johnson

profile Dubai - UAE

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

27 days ago
Full Time

Senior Compliance Officer (dubai)

Freight Investor Services

profile Dubai - UAE

Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...

28 days ago
Full Time

Compliance Officer (uae National)

Alfa Laval Spiral

profile Dubai - UAE

Position Overview:We are seeking a detail-oriented and proactive Compliance Coordinator to oversee corporate compliance matters with a strong focus on export control regulations. This role ensures the companys operations adhere to all applicable laws regulations and internal policies particularly th...

28 days ago
Full Time

Project Manager Spatial Experiences (mfd)

Bewunder

profile Dubai - UAE

Your missionThis posting is for talent pooling purposes. At BeWunder we continuously seek to connect with industry professionals for potential future opportunities across the organisation.While there may not be an immediate vacancy shortlisted candidates will be contacted as suitable roles become av...

28 days ago
Full Time

Actuarial Analyst Are

Milliman

profile Dubai - UAE

DescriptionMillimans Dubai Practice is looking to Actuarial Analyst. You will be working with some of the most experienced most capable people in the health industry. You will support the development and delivery of a diverse range of consulting activities across multiple countries in the Middle Eas...

28 days ago
Full Time