Compliance Jobs in UAE
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153 Jobs Found | Sort By : Relevance | Posted Date
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Sales Specialist, Risk And Compliance
Dow Jones & Company
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...
Operations & Compliance Manager – Qsr Cloud Kitche...
Black Pearl Consult
A newly established and fast-growing QSR and Cloud Kitchen group in the UAE is expanding its footprint across the Middle East. To support this growth Black Pearl is recruiting an experienced Operations & Compliance Manager who will take full ownership of setting up regulating and running multi-locat...
Compliance Officer
Caliberly
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...
Associate, Investigations, Diligence & Compliance
Kroll
DescriptionOur Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory.Krolls Inve...
Aml Compliance Consultant- Dubai 12 Months Contrac...
Ey Studio+ Nederland
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working worldOpportunity:We are seeking a dedicated and detail-oriented professional to...
Senior Business Compliance Specialist (uae Nationa...
Johnson & Johnson
At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...
Senior Compliance Officer (dubai)
Freight Investor Services
Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...
Compliance Senior Manager Virtual Assets Complianc...
Wise
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authori...
Corporate Lawyer â Financial Regulation, Corporate...
Onhires
Location: Dubai On-site / HybridDepartment: Legal & ComplianceAbout the ClientOur client is a leading liquidity and technology provider in the crypto and FX industry delivering advanced SaaS and B2B solutions to brokers exchanges hedge funds and asset managers. The company operates a global legal st...
Senior Risk Manager, Mea Compliance & Safety, Tse ...
Amazon
Our vision is to protect customers from products that are illegal unsafe or non-compliant. The Compliance and Safety team for the Middle East Africa and Trkiye Region is looking for a Risk Manager to manage our product and food compliance policies to protect our customers from unsafe products in the...
Regulatory Compliance Engineer – Offshore Hvdc
Orbit International Survey Services Llc
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...
Compliance & Ethics Analyst
Oracle
DescriptionAbout Oracle:Oracle a US multinational company based in Austin Texas USA is one of the worlds leading information technology companies. Oracle provides cloud services database and application software engineered systems hardware and associated services to its customers. Oracles technology...
Associate, Investigations, Diligence And Complianc...
Kroll
DescriptionKroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working...
Global Reporting And Compliance Manager Abu Dhabi
Ey Studio+ Nederland
MENA Tax - Global Compliance & Reporting ManagerAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help build a better working world.The opportunityEY is seeking...
Compliance Specialist, Middle East, Türkiye And Af...
Kone
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...
Program Manager - Compliance
Amazon
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...
Trade Compliance Manager - Middle East, Türkiye A...
Kone Middle East Uae
Would you like to join agreat place to work and a great team in a global environment for a highly respected company Is trade compliance your passion and are you eager to share that passion in line with our values of Care Customer Collaboration and CourageThe KONE Global Trade Compliance team manages...
Head Of Legal & Compliance
Alfa Laval Spiral
Alfa Laval is looking for aHead Legal & Compliance MEAAt Alfa Laval we always go that extra mile to overcome the toughest challenges. Our driving force is to accelerate success for our customers people and planet. You can only achieve that by having dedicated people with a curious mind. Curiosity i...
Compliance & Regtech Advisory Intern
Global Early Careers
Compliance & RegTech Advisory Intern (12-Week Internship) Location: Remote or Hybrid (Depending on Candidate Location) Commitment: 3 Days/Week Duration: 12 Weeks Certification: Global Early Careers Certified Professional (on completion) Delivered by: Global Early Careers Accelerator Program Reimagi...
Legal & Compliance Specialist Ceo's Office
Sellanycar.com
We are hiring a meticulous and business-savvy Legal & Compliance Specialist to support the CEOs Office with legal reviews risk assessments and regulatory compliance across the business. This role ensures all executive-level decisions and projects are aligned with legal best practices internal polici...