Compliance Jobs in UAE

About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections optimize recoveries and offer customized borrower solutions. As we expand...

Location: Dubai UAE Employment Type: Fulltime Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detailoriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks a commitment to up...

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to ensure that Visa h...

Amazons diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Dubai UAE. The Amazon Tax Department is a fastpaced teamf...

Were Hiring! Internal Control and Compliance Specialist Location: Dubai UAE Industry: Building MaterialDepartment: Internal Control Reports to: Internal Control and Compliance Manager Join a global leader in the building material industry and play a critical role in ensuring compliance integrity a...

Interested in supporting Amazons rapid expansions into emerging markets Being part of a unique team that provides controllership across Have a passion for innovation and automation If you want to be part of history this is your opportunity to work with one of the worlds most successful companies.Am...

Amazon obsesses over customers and delivering secure cloud solutions for customers is our priority. We are looking for an experienced cybersecurity professional with deep expertise in Security Assurance and Compliance to help shape and drive AWSs cybersecurity strategy in the UAE. This role will foc...

At IDEMIA we aim to offer our employees a dynamic and exciting environment where you have opportunities for career growth and professional development. Internal mobility is a great way for you to energize your career and to build your personal brand. Its also a great way to explore other functions p...

Job Summary: We are seeking an experienced and highly specialized Manager of Trade Compliance to lead our import and regulatory compliance efforts for iHerb across the Middle East and North Africa (MENA) region. This newly created role is vital to ensuring seamless market access managing regulatory...

As a leading financial services and healthcare technology company based on revenue SS&C is headquartered in Windsor Connecticut and has 27000 employees in 35 countries. Some 20000 financial services and healthcare organizations from the worlds largest companies to small and mid-market firms rely on...

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...

Job Title: Legal & Compliance Officer MiCA LicensingLocation: UAE or EuropeDepartment: Legal & Compliance About the Role We are seeking a Legal & Compliance Officer to support our companys expansion into the European Union under the Markets in Crypto-Assets Regulation (MiCA). The successful candidat...

Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates since 2006. We are an ISO 9001:2015 ISO 14001:2015 & ISO 45001:2018 accredited company and have provided asset integrity solutions to high-profile clients throug...

Job Title: Operations & Compliance Manager Cloud Kitchen & QSR Location: Middle East (UAE / KSA / GCC)Employment Type: Full-TimeDepartment: Operations & ExpansionRole OverviewWe are looking for a high-caliber Operations & Compliance Manager to lead theadministrative regulatory and o...

Job Title: Director of Investment Compliance & Legal Affairs Location: Phnom Penh Cambodia Base Salary: US$8000-$10000 per month Purpose Statement A leading Cambodian masterdeveloper undertaking a mixed-use coastal development seeking to ensure all inbound investments are structured transacted and...

Job DescriptionWork Arrangement: Hybrid: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other frequency dictated by the business. The Role The Lead Counsel Regional Compliance Officer for GM International and GM Eur...

We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.This role is open to the whole of UAEWhat I will be doing KYC Onboarding:Oversee and manage the Know Your Customer (KYC) onboarding...

General Overview:We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the companys risk governance and regulatory compliance frameworks. This role is responsible for ensuring the organization complies with UAE laws and r...

Job Description:Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organisation. We employ over 500 staff around the world that solely focus on the development and ongoing management of content-based solutions monitoring technology and research services designed to help our...

Role: Compliance OfficerExperience: 8 YearsLocation: Dubai UAEOne of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such...