Average salary: AED41,973 /monthly
More statsGet new jobs by email
- ...Job description / Role We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal, regulatory, and internal standards. This role is critical in identifying, assessing, and mitigating compliance risks, preventing...
- ...Summary and Overview Manager - Governance, Risk & Compliance Dubai Permanent Full Time Competitive Salary & Benefits We are looking for an experienced and driven Governance, Risk & Compliance Manager to deliver high quality regulatory, compliance, and...
- ...proudly partnered with an institutional grade single family office in Dubai who are looking to hire a Corporate Services and Compliance Manager professional to their team. The Corporate Services & compliance Manager has been created to support their private market investments...
- ...The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters....
- ...a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether... .... Job Description We’re looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team...
- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements... ...requirements on a periodic basis 2) Identify, assess, monitor and manage compliance of company with terms of agreement executed with...
- ...Finance Operating System for Travel & Hospitality. We help large enterprises and ecosystem players manage invoicing, indirect taxes (GST/VAT), reconciliation, and compliance through deep, domain-led technology. In India, Finkraft supports 1,200+ enterprises on GST...
AED5000 per month
...Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. · Proactively auditing processes, practices and documents · Develop and oversee control systems to prevent or deal with all the...- ...We have raised over $37M from top-tier investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions, and regulatory...
AED8000 per month
...Masters, Bachelors etc., language training and clarify all doubts of walk-in clients. · To provide counseling to leads shared by management over the phone & convert them for Study visa & language training. · Maintaining proper database of leads from different sources...- ...The opportunity EY is seeking a Manager to join our GCR team, where you will lead complex engagements and play a key role in driving... ...services. You will be responsible for managing our clients’ compliance and reporting needs. You will establish, maintain, and...
- ...Lead end-to-end entity setup processes across DIFC, ADGM, and Mainland UAE. Ensure ongoing compliance with company secretarial requirements and regulatory obligations. Manage corporate liquidations and restructuring initiatives with precision and legal accuracy....
- ...support all enterprise and human development. While growing and managing a robust pool of supplier-partners for the benefit of our... ...innovative solutions-portfolio. Job Description The Compliance Coordinator will support in implementing and maintaining governance...
- ...We are hiring a Senior Compliance Officer on a 12-month contract to focus on sanctions screening and financial crime compliance at a leading... ...Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure regulatory compliance. What You’ll Do:...
- ...Job Summary: We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory, legal, and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector, particularly...
- ...As a Junior Compliance Officer, you will support the Compliance and MLRO function in ensuring adherence to DFSA regulatory requirements... ...client-specific AML/CFT risk assessments. Policy & Procedure Management: ~ Supporting the development, implementation, and...
- ...Job Description Marine compliance officer Responsibilities Ensure the Implementation of all the National & International rules... ...all the harbour Masters, port officers, clients, Ma r ine Managers, Audit & Vetting inspectors to run our operations as smooth as...
NMDC
Abu Dhabi13 days ago - ...Job Title: Senior Analyst – Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst – Quality Control to... ...process improvements Prepare QC reports, dashboards, and management information Support regulatory inspections, audits, and Skilled...
- ...division by ensuring efficient business set-up execution, regulatory compliance, and seamless coordination across UAE authorities.... ...What Success Looks Like (First 6 Months) Independently manage business set-up files from licensing to bank account opening...
- ...Al Razouki Exchange is currently seeking a highly experienced and knowledgeable Alternate Compliance Officer (ACO) to join its team. This opportunity is ideal for professionals with a strong background in compliance, particularly within the UAE exchange sector, who are...
- ...sustainable performance. We are seeking an OT Cybersecurity Risk & Compliance Engineer to support one of our key clients operating in a... ...in Abu Dhabi. The role focuses on cybersecurity risk management, compliance, and governance for Operational Technology (OT) environments...
- ...Job description / Role Job Description: Legal & Compliance Counsel | Corporate Legal Advisor | Regulatory Counsel | Jobs in Dubai Location... .../tech teams to ensure privacy-by-design practices. Risk Management & Internal Controls • Identify legal risks and support mitigation...
- ...We seek a Head of Compliance for our licensed payment (e-money wallet) entity in the UAE. The ideal candidate will be a seasoned professional... ...mitigating potential regulatory risks. Your ability to manage and motivate a team of compliance professionals, as well as effectively...
- ...potential regulatory issues and proactively resolve delays or non-compliance risks. Ideal Profile: ~3–5 years of proven UAE... ...stakeholders. ~ Proactive, detail-oriented, and capable of managing multiple submission cycles simultaneously. What's on Offer...
$90 - $150 per hour
...Position: Compliance Officer Date Posted: April 4, 2026 Industry: AI Research / Compliance / Professional Services Employment... ...experienced professionals who can contribute independently while managing their own schedule. The selected candidate will play a...AED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory... ...pragmatic corrective action plans. Prepare reports for senior management, auditors and external regulatory bodies as appropriate....AED6000 per month
...Compliance Officer and Documentation Control Specialist Experience: Proven minimum of 5 years of experience in a compliance role within... ...professional with banking industry experience and the ability to manage logistics documentation processes. The candidate will have at...- ...Job description / Role Job Title: Compliance Analyst/ Onboarding Specialist Location: Dubai, UAE Department: Marine Fuels Company: Flex Commodities DMCC Reports To: Business Manager & Managing Partner Job Summary: Flex Commodities DMCC is seeking a highly motivated and...
- ...position is located in Dubai. Role Overview The Area Compliance Officer is a key strategic partner responsible for safeguarding... ..., you will work closely with local General Counsels and management teams to implement our five-pillar compliance program: risk assessment...
- ...description / Role Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates... ...optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on Compliance...
