full time compliance jobs in Dubai

A leading financial services company in Dubai is seeking a Head of Compliance to ensure operational adherence to regulatory standards. This role requires a Master's degree and over 10 years of compliance experience. The successful candidate will manage compliance programs, conduct risk assessments, and work with senior management to align strategies. Strong leadership, analytical, and...

Full-Time in Dubai, AE - Mid Level - Compliance About the company: Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps. This is a next generation of infrastructure for the next generation of financial applications that are...

Overview We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications - Bachelors degree minimum. - Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory compliance. Such qualifications should be from an internationally recognized body and will be...

A leading compliance consultancy in Dubai is seeking a detail-oriented AML Executive to enhance its Anti-Money Laundering and Know Your Customer compliance framework. This role involves supporting due diligence, monitoring, and reporting while ensuring compliance with UAE regulations. The ideal candidate should have over 2 years of experience in AML compliance, strong analytical skills, and the...

A recruitment portal is seeking a Clinical Operations Specialist to enhance the execution of clinical trials. The role involves overseeing daily operations, budget management, and ensuring compliance with regulatory standards. Candidates should have at least 3 years of clinical operations experience and a relevant bachelor's degree. Responsibilities include coordinating trials, collaborating with...

Overview Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD). In this role you will be responsible for assisting in the effective mitigation of regulatory compliance risks through the oversight and maintenance...

A leading logistics firm in Dubai seeks a Public Relations Officer (PRO) to manage compliance with all government-related processes and documentation for employees. This vital role involves handling employee lifecycle activities such as visa management, ensuring adherence to UAE labor laws, and fostering effective coordination with government authorities. The ideal candidate will have a high...

A leading Islamic bank is seeking a Shariah Compliance Officer to assist in overseeing and ensuring compliance with Shariah standards in banking operations. The role involves conducting compliance reviews, advising on Shariah matters, and managing initiatives to align with regulations. Candidates should possess a Bachelor's in Shariah or Islamic banking, have substantial experience in Islamic...

A leading financial services firm in Dubai is seeking an experienced finance professional to manage tax compliance and financial reporting. The ideal candidate will have 7-8 years of experience in a tax and regulatory environment, particularly under the DFSA regime. Candidates should hold a CA, CPA, or ACCA qualification. This full-time role requires strong knowledge of IFRS and a proven ability...

A luxury hotel chain in Dubai is seeking an HR Supervisor responsible for ensuring compliance with HR procedures and managing employee inquiries. The ideal candidate will hold a degree in Business Administration with a focus on Human Resources and have a minimum of 5 years of HR supervisory experience in a 5-star hotel. This full-time position does not offer remote work and requires overseeing...

A global infrastructure firm is seeking a Material Engineer to ensure compliance of materials used in projects. This full-time role requires a relevant BSc degree, 10+ years of related experience, and knowledge of Dubai's infrastructure networks. Responsibilities include reviewing contractors' materials and methods, overseeing daily activities, and conducting quality inspections. The ideal...

A leading engineering firm in Dubai is looking for a detail-oriented QC Inspector Marine to ensure compliance and quality in marine equipment. Responsibilities include conducting thorough inspections, preparing reports, and collaborating with teams to implement corrective actions. Ideal candidates should have a Bachelor's degree in Engineering and 3-5 years of relevant experience. This full-time...

A construction company in Dubai is seeking a detail-oriented Payroll Officer to manage payroll operations and ensure compliance with UAE labor law. The ideal candidate will have proven experience in payroll or accounting, strong knowledge of payroll systems, and good communication skills in English. Responsibilities include processing monthly payroll, maintaining records, and preparing payroll...

A leading international company in Dubai is seeking an HR professional to support recruitment, development, and compliance efforts. The ideal candidate will have a Bachelor's degree and 5 years of HR experience, including 3 years in HR & Admin. Responsibilities include managing HR records, ensuring compliance with local laws, and assisting in employee engagement initiatives. This fulltime...

A prestigious legal firm in Dubai is seeking a highly skilled Legal Counsel to manage and ensure compliance with legal norms. The role involves advising on labor law, corporate finance, and maintaining internal governance policies. Ideal candidates possess a BSc in Law, strong analytical skills, and the ability to communicate effectively in English and Bulgarian. This is a full-time position with...

A leading consulting firm is looking for a Senior Consultant / Manager in Financial Crime & Compliance in Dubai or Abu Dhabi. You will support financial services clients on compliance governance and AML projects. The ideal candidate will have significant experience in compliance consulting, especially with UAE regulations. Strong communication and client-facing skills are crucial. Full-time...

A financial services firm in Dubai is seeking a Manager of Regulatory Compliance to oversee adherence to regulations. The ideal candidate must have a minimum of 8 years' experience in the banking or financial sector, including 5 years specifically in regulatory compliance. Additional experience in audit or legal environments is preferred. This full-time position does not offer remote work and...

Description On behalf of our client, we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time, on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry. As the Head of Compliance, you will be responsible for overseeing the compliance framework,...

A financial technology company in Dubai is seeking a Regulatory Compliance Manager to oversee compliance risks and maintain regulatory frameworks. The role involves advising teams on compliance requirements, developing oversight policies, and representing compliance interests to stakeholders. Ideal candidates will have experience in financial regulation, strong communication skills, and the...

A financial services company is seeking an experienced Finance Manager in Dubai. This full-time, on-site position is aimed at mid-senior level professionals eager to impact the organization's financial integrity. Responsibilities include overseeing financial planning and budgeting, ensuring compliance, and collaborating with cross-functional teams to drive strategic goals. Candidates should...