Compliance Management Jobs in UAE

Manager - Licensing and Supervision Ready to lead the virtual asset revolution Join Dubais pioneering regulatory authority and shape the future of digital finance! What Youll Master:Licensing Excellence Manage comprehensive VASP licensing portfolios Conduct enhanced due diligence and risk...

DescriptionRole : Office ManagerLocation : Abu DhabiRole Purpose:Office Manager reporting to the Group Head of Compliance and responsible to manage all the administrative MIS and Reporting responsibilities at Compliance and provide compliance leadership team with the necessary support to achieve the...

Accounts Receivable Accountant CONNECTION CHAUFFEUR LIMO LLC. Location: Business Bay Dubai Immediate Joining PreferredConnection Chauffeur Limo LLC a premium limousine service provider in Dubai is seeking a detail-oriented and experienced Accounts Receivable Accountant to join our finance team. I...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

The roleThe Head of Regional Compliance Middle East & Türkiye (HRC) provides advice and guidance to partners lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. Manager reports to the GHC and the designated RMP and works closely with the Chief...

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

This role is based in Dubai Dubai Informa Office Level 6 The Offices 4. One Central Dubai World Trade Center and requires you to be in the office 3 days a week.WHX is entering a new era and were looking for a visionary Head of Brand & Content to lead the charge. This is your chance to build and gro...

Job Purpose: Support the Associate Director of Security in achieving departmental goals.Supervise day-to-day operations resolve issues and ensure compliance with company and legal standards.Manage team discipline performance appraisals and HSE responsibilities.Key Accountabilities:Conduct random sit...

THE MISSION Master the Visual Vibe: Plan shoot and edit high-quality content for Mama Dubai and all her buzzing F&B spots events and campaigns. Be the Eyes of Mama: Capture real authentic moments that reflect Mamas vibrant spirit. Tell Stories That Pop: Turn ideas into visuals that speak the Mama...

MEP SupervisorDUBAI United Arab EmiratesAbout Us:Alrais Holding is a leading multi-sector company committed to creating a dynamic and inclusive work environment where employees can thrive and contribute to our collective success. We uphold high standards of employee relations...

Job Purpose: Support the Associate Director of Security in achieving departmental goals.Supervise day-to-day operations resolve issues and ensure compliance with company and legal standards.Manage team discipline performance appraisals and HSE responsibilities.Key Accountabilities:Conduct random sit...

Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected fintech success stories the first independent digital banking platform licensed in the UAE and a leader in financial inclusion innovation and...

DescriptionPOSITION SUMMARYOur Utility Cleaners play an important role in support of a number of vital hotel functions. At our hotels these associates may work across departments (e.g. kitchen food and beverage laundry) to support cleaning needs. Whether preparing fresh clean linen and spotless dini...

DescriptionRole : XXLocation : XX Role Purpose:The Wealth Management Priority & Private Banking Compliance Manager is responsible for supporting ADIBs Retail Banking Priority Banking Wealth Management Business (WM) and Private Banking (PB) on compliance risk management. This role involves providing...

Applied Commercial Head UAEDepartment: Applied HVACLocation: Dubai / Abu Dhabi United Arab EmiratesReporting To: General Manager HVAC UAEDirect Reports: 8 SellersWhy CarrierCarrier is the leading worldwide provider of heating ventilation and air conditioning (HVAC) refrigeration fire security and...

Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and internal company policies. Key Responsibili...

Company OverviewA prominent and fast-growing automotive group in the UAE is seeking an experienced and strategic Group Chief Financial Officer. The organization is a leader in the region s automotive retail and distribution sector offering a broad portfolio of passenger and commercial vehicles. Th...

Cheif Financial Officer CFO in DubaiEducation: Bachelors in Finance Accounting or related; MBA or Master s preferred.Certifications: ACCA CPA CA CMA or CFA highly desirable Experience:Minimum 10 years in senior finance roles with at least 5 years at CFO/Group Finance Director level preferably in...

We are seeking a strategic and results-driven Group Chief Financial Officer (CFO) to lead the financial strategy governance and performance management of our multi-entity group. The Group CFO will serve as a key member of the executive leadership team responsible for overseeing financial planning re...

Compilation and preparation of monthly quarterly and yearly financial statements client invoice preparationPrepare review reconcile and issue bills invoices and account statements for clients according to company procedures.Coordinate the handling of freight logistics and the movement of robots alon...