Compliance Agencies Jobs in Dubai

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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...

6 hours ago
Full Time

Aml Compliance Consultant Real Estate

Duncan & Ross

profile Dubai - UAE

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...

3 days ago
Full Time

Compliance Officer

Careers International

profile Dubai - UAE

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 steel or related industries along w...

5 days ago
Full Time

It Security And Compliance Officer

B&s Group

profile Dubai - UAE

The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures and compliance requirements as per the relevant ISO standards regulatory frameworks applicable to B&S and industry best practices.Key Responsibil...

13 days ago
Full Time

Accountant For Import Export Company

Deliverymaxexpress

profile Dubai - UAE

We are looking for an experienced Senior Accountant to oversee general accounting operations by controlling and verifying our financial transactions.Responsibilities:Verify allocate post and reconcile accounts payable and receivable.Produce error-free accounting reports and present their results.Ana...

13 days ago
Full Time

Compliance Manager

R77 Global

profile Dubai - UAE

R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B iGaming (operators game providers pl...

30+ days ago
Full Time

Vice President & Head Of Business Operations, Ksa ...

Paytm

profile Dubai - UAE

Vice President & Head of Business Operations - KSA & MEAbout Us:Paytm is Indias leading financial services platform offering full-stack payments financial and commerce solutions to over 300 million users and 20 million merchants. As we embark on our next phase of global growth we are expanding our p...

30+ days ago
Full Time

Accountant For Import Export Company

Deliverymaxexpress

profile Dubai - UAE

We are looking for an experienced Senior Accountant to oversee general accounting operations by controlling and verifying our financial transactions.Responsibilities:Verify allocate post and reconcile accounts payable and receivable.Produce error-free accounting reports and present their results.Ana...

30+ days ago
Full Time

Compliance Manager

Marsh Mclennan

profile Dubai - UAE

Company:MMC CorporateDescription:Position Overview: We are seeking a dedicated Compliance Officer to support our Marsh and Mercer businesses within the Dubai International Financial Centre (DIFC). This pivotal role will focus on ensuring compliance with DIFC/DFSA regulations managing compliance risk...

30+ days ago
Full Time