Compliance Jobs in Dubai

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Legal & Compliance Counsel

Talent Bridge Hr Consultancy Dubai

profile Dubai - UAE

Legal & Compliance Counsel Corporate Legal Advisor Regulatory Counsel Jobs in Dubai Location: Dubai United Arab Emirates (Hybrid)Industry: Legal / Technology / Digital Platforms / SaaS / Education TechnologyReports To: CEOSalary (tax-free): Please fill in your expectation in the application About...

30+ days ago
Full Time

Program Manager - Seller Compliance & Risk Analysi...

Amazon

profile Dubai - UAE

The Program Manager within the MENA 3P Account Health team acts as the primary interface between Amazon and our thirdparty business partners (Sellers). We obsess over providing worldclass support to Sellers selling on the Amazon platform. We strive to predict the Sellers needs before they recognize...

30+ days ago
Full Time

Compliance And Accreditation Senior Officer

Aue

profile Dubai - UAE

The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible to work with the development and production of statistical and analytical reports for Institutional Effectivenesspractices.Qualifications & ExperienceMasters Degree or...

30+ days ago
Full Time

Quality And Compliance Manager â Murdoch Dubai

Mu Murdoch University

profile Dubai - UAE

About The Team Murdoch University Dubai is the vibrant branch campus of Murdoch University based in Perth Australia. Home to a diverse community of over 1100 students our campus offers a wide range of internationally recognised undergraduate and postgraduate programs. Located in the heart of Dubais...

30+ days ago
Full Time

Sr. Risk Manager, Transportation, Risk, And Compli...

Amazon

profile Dubai - UAE

Amazons Transportation Risk & Compliance (TRC) team provides a framework for Amazons transportation programs to identify and manage risk in a rapidly growing and complex global environment. To support the business our primary mission is to perform independent and objective assessment of risks and te...

30+ days ago
Full Time

Seller Compliance Manager

Amazon

profile Dubai - UAE

Amazon is seeking a pragmatic innovative and driven individual to manage seller performance and compliance. In this regional role covering MENATR stores (UAE KSA EG TR) you will develop compliance strategies and initiatives that develops a roadmap of regulatory risks and requirements with mitigation...

30+ days ago
Full Time

Avp- Shariah Compliance (emiratised)

First Abu Dhabi Bank

profile Dubai - UAE

JOB PURPOSE: To support Head of Shariah Compliance in managing endtoend Shariah compliancerelated matters for FABs Islamic banking activities within the bank and conducting Shariah compliance initiatives and functions are effective in ensuring that the activities and operations carried out by FAB do...

30+ days ago
Full Time

Uae Compliance Manager, Amazon Payment Services

Amazon

profile Dubai - UAE

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...

30+ days ago
Full Time

Senior Consultant - Tax - Global Compliance & Repo...

ストラテジー・アンド・トランザクション

profile Dubai - UAE

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...

30+ days ago
Full Time

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...

30+ days ago
Full Time

Compliance Officer

Stonex

profile Dubai - UAE

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

30+ days ago
Full Time

Manager - Regulatory Compliance

Iq-eq

profile Dubai - UAE

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibil...

30+ days ago
Full Time

Senior Compliance Manager Amazon Payments Europe A...

Amazon

profile Dubai - UAE

Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customercentric company in the world. How By having people like you who make sure that our customers can find everything that they are looki...

30+ days ago
Full Time

Customs Compliance Specialist

Inter Ikea Group

profile Dubai - UAE

In Customs and Trade Compliance we act as a strategic partner to create a culture of compliance and drive the continuous pursuit of operational excellence. Our mission is to enable an agile and compliant value chain through active customs and trade facilitation to make the IKEA vision and strategies...

30+ days ago
Full Time

Compliance Associate

Bhft

profile Dubai - UAE

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

30+ days ago
Remote

Cyber Security L2 - Compliance Management

Intertec Softwares

profile Dubai - UAE

RESPONSIBILITIES (INCLUDES ALL TASKS):Manage Day to Day Security Operations of Security Solutions.Perform/assist in Compliance Audits.Familiar with regulatory standards Such as UAE IA PCIDSS etc.Experienced in Vulnerability Management Malware Protection Data Security Web Application Security and Net...

30+ days ago
Full Time

Principal-econ Dev Compliance, Public Policy - Aws...

Amazon

profile Dubai - UAE

We are looking for an effective leader to fill our Economic Development Compliance Principal role and help our team support AWS rapid expansion. The role will be responsible for compliance analysis reporting and realization of our economic development and incentives portfolio and driving economic de...

30+ 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...

30+ days ago
Full Time

Vat Compliance Analyst Indirect Tax Compliance

Amazon

profile Dubai - UAE

Amazon is a global organisation at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional within Amazons international indirect tax compliance function. The VAT Compliance Analyst will work on indirect tax compliance and audit for...

30+ days ago
Full Time

Associate Manager, Investigations, Diligence And C...

Kroll

profile Dubai - UAE

DescriptionOur professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an op...

30+ days ago
Full Time