Legal & Compliance Jobs in UAE

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Compliance Manager Deputy Mlro

Capital.com

profile Dubai - UAE

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

30+ days ago
Full Time

Architectural Draftsman & Mep Draftsman

Leading Edge

profile Dubai - UAE

Job Title: Architectural Draftsman / MEP Draftsman Location: Dubai UAE Job Summary: Our client is seeking an experienced Architectural and MEP Draftsmen to work on large-scale projects in Dubai. The successful candidates will be responsible for creating detailed designs working closely with the des...

30+ days ago
Full Time

Compliance Officer

Ghobash Group

profile Dubai - UAE

Develop and implement internal compliance policies and procedures.Monitor and audit business activities to ensure compliance with applicable laws regulations and internal policies.Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans.Conduct interna...

30+ days ago
Full Time

Compliance Officer

Leading Edge

profile Dubai - UAE

Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and internal company policies. Key Responsibili...

30+ days ago
Full Time

Senior Compliance Officer

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Senior Compliance OfficerLocation : Abu Dhabi Role Purpose:The Senior Compliance Officer supports Head of Compliance in ADIB Securities in implementing regulatory requirements and Group Compliance internal policies . The incumbent works towards enhancing the compliance environment...

30+ days ago
Full Time

Group Leader Fstd Standards & Regulatory Complianc...

Cae

profile Dubai - UAE

DescriptionThe Group Leader FSTD Standards & Regulatory Compliance ensures that all Flight Simulation Training Devices (FSTDs) operated by the organization fully comply with applicable regulatory and authority standards. This role acts as the primary point of contact for all National Aviation Autho...

30+ days ago
Full Time

Translator And Document Quality Officer(outsource)

Adib Group

profile Abu Dhabi - UAE

DescriptionKey Accountabilities of the role RESPONSIBILITIES:1. Translation and Content Delivery Translate documents seamlessly between Arabic and English ensuring accuracy cultural relevance and consistency. Maintain high-quality standards across all translated materials reflecting the banks profes...

30+ days ago
Full Time

Grc Delivery Manager Immediate Joiner

Intertec Softwares

profile Dubai - UAE

Role Summary: The GRC Delivery Manager will be responsible for leading the planning execution and governance of Governance Risk and Compliance (GRC) projects and programs across the organization or client accounts.This role requires deep knowledge of GRC frameworks tools (e.g. RSA Archer CAMMS/Risko...

30+ days ago
Full Time

Facility & Transport Officer For School

International Community Schools

profile Abu Dhabi - UAE

We are seeking a dedicated and proactive Facility & Transport Officer to oversee and manage all aspects of school facilities maintenance and transportation operations. The ideal candidate will ensure the smooth functioning safety and compliance of all facility and transport-related activities in lin...

30+ days ago
Full Time

International Accounting Manager

Stream-flo Industries Career

profile Dubai - UAE

This position is based in Dubai UAEThe International Accounting Manager is responsible for overseeing the accounting function for all international sales offices (Dubai Malaysia Algeria Mozambique Australia Jakarta) to ensure compliance with applicable accounting standards and internal accounting po...

30+ days ago
Full Time

Applied Commercial Head – Uae

Carrier Corporation

profile Dubai - UAE

Applied Commercial Head UAEDepartment: Applied HVACLocation: Dubai / Abu Dhabi United Arab EmiratesReporting To: General Manager HVAC UAEDirect Reports: 8 SellersWhy CarrierCarrier is the leading worldwide provider of heating ventilation and air conditioning (HVAC) refrigeration fire security and...

30+ days ago
Full Time

Cheif Financial Officer Cfo In Dubai

Testhiring

profile Dubai - UAE

Cheif Financial Officer CFO in DubaiEducation: Bachelors in Finance Accounting or related; MBA or Master s preferred.Certifications: ACCA CPA CA CMA or CFA highly desirable Experience:Minimum 10 years in senior finance roles with at least 5 years at CFO/Group Finance Director level preferably in...

30+ days ago
Full Time

Cheif Financial Officer (automotive)

Restore Talent Solutions

profile Dubai - UAE

Company OverviewA prominent and fast-growing automotive group in the UAE is seeking an experienced and strategic Group Chief Financial Officer. The organization is a leader in the region s automotive retail and distribution sector offering a broad portfolio of passenger and commercial vehicles. Th...

30+ days ago
Full Time

Head Of Acquiring Risk & Compliance

Adib Group

profile Dubai - UAE

DescriptionRole : Head of Acquiring Risk and ComplianceLocation : DubaiRole Purpose: a) To lead the Fraud Risk Management and Compliance Risk functions of ADIB Merchant Services directly reporting to the General Manager of ADIMAC and with dotted line / matrix reporting to ADIB Group Head of Fraud R...

30+ days ago
Full Time

Compliance Manager

The Talent Hunter

profile Dubai - UAE

Job Title: Compliance Manager FX (Dubai) Location: Dubai UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building maintaining and enforcing the firms regulatory c...

30+ days ago
Full Time

Ethics And Compliance Manager

Egis Group

profile Dubai - UAE

The Ethics and Compliance Manager for Middle East & South Asia will be responsible for implementing monitoring and enhancing the companys ethics and compliance systems and framework across the region as well as interfacing with the Group French and EU requirements. This role ensures adherence to loc...

30+ days ago
Contract

Import Compliance Manager

Rtx

profile Abu Dhabi - UAE

Date Posted:Country:United Arab EmiratesLocation:AE-AZ-ABU DHABI-ADGM TOWER 3 Al Maqam Tower GLOBAL MARKET SQ TWR 3Position Role Type:UnspecifiedAbout Us:We have enjoyed a close and enduring relationship with the United Arab Emirates built on a solid foundation of RTX providing trusted solutions t...

30+ days ago
Full Time

Avp- International Compliance (emiratized Role)

First Abu Dhabi Bank

profile Abu Dhabi - UAE

JOB PURPOSE: This role requires an informed and hands-on approach to understanding and managing compliance risks across all FAB international locations including all branches subsidiaries and representative offices; staying abreast of rapidly evolving regulatory and Compliance departmental developme...

30+ days ago
Full Time

Financial Institution Group (fig) Correspondent Ba...

Jpmorganchase

profile Dubai - UAE

DescriptionIntroductionTheMiddle East Financial Institutions Group (FIG) Payments Teamis a strategic sales and relationship management focused group that is responsible for owning and managing relationships with FI (Financial Institution) andCorrespondent Bankinglocated in the Middle East. The team...

30+ days ago
Full Time

Consulting Analyst, Visa Consulting And Analytics

Visa

profile Dubai - UAE

Support in structuring consulting projectsConduct data analysis using Visa and external data to understand client needs across the focus marketsConduct benchmarking and market research as requiredWork closely with the engagement team manager and client representative to deliver the projectsSupport i...

30+ days ago
Full Time