Head of Compliance Jobs in 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....

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....

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely wi...

An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely wi...

DescriptionApt Resources is seeking an experienced a Tagalogspeaking Accountant to join the team of our client a prominent diamond mining company operating in West and Southern Africa. The ideal candidate will be responsible for managing financial activities related to mining operations ensuring com...

DescriptionApt Resources is seeking an experienced a Tagalogspeaking Accountant to join the team of our client a prominent diamond mining company operating in West and Southern Africa. The ideal candidate will be responsible for managing financial activities related to mining operations ensuring com...

Do you have experience in a B2B SaaS or a fintech environmentCan you measure audit and drive performance across different teamsIf so we have a remarkable opportunity for you!Our client is based in the vibrant city of Dubai but with the flexibility of a global reach our client is a leading entity spe...