full time compliance jobs in Jebel Ali

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,...

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 dynamic fintech company in Dubai is seeking a Compliance Manager to ensure regulatory compliance within the UAE. You will work closely with product teams, conduct risk assessments, and manage regulatory changes and audits. Ideal candidates have a strong compliance background with a deep understanding of UAE regulations, project management skills, and a problem-solving mindset. This full-time...

A leading consultancy firm in the UAE is seeking a Regulatory Compliance Manager to oversee approvals and ensure compliance with local laws. The successful candidate will manage the submission and tracking of technical documentation while leading a team and liaising with government entities. With 12 to 15 years of experience in regulatory roles, strong communication skills in English and Arabic,...

A prominent HR solutions provider in Dubai seeks a dedicated professional to support payroll by entering and verifying employee data. Responsibilities include managing offboarding paperwork and ensuring compliance with labor laws. Candidates should have relevant qualifications in HR Business Administration and strong organisational skills. This full-time position requires effective communication...

A leading construction company in Dubai seeks a Material Engineer to ensure compliance of materials with project specifications. Key duties include reviewing specifications, preparing material submittals, and coordinating with engineering teams. Ideal candidates have at least 5 years of experience in material engineering, preferably on building projects, and a Bachelor's degree in Engineering....

A premier property management firm in Dubai is looking for a dedicated Legal Officer to provide legal support while ensuring compliance with laws and regulations. The role involves drafting contracts, conducting legal research, and educating team members on legal matters. Candidates should have a Bachelor's degree in Law, 2-4 years of experience in a legal role, and strong knowledge of UAE legal...

An established insurance company in Dubai is seeking a Compliance Assurance Manager to implement and deliver compliance strategies. The ideal candidate will have a Bachelor's degree, at least 6 years of experience in related fields, and should exhibit strong negotiation and communication skills. Responsibilities include risk management, compliance reporting, and collaboration with multiple...

A leading technology firm in Dubai is seeking a full-time Accountant to manage financial records and prepare reports. The role involves analyzing data, ensuring compliance with regulatory standards, and collaborating with finance and operations teams. Ideal candidates have strong accounting expertise, proficiency in accounting software, and effective communication skills. This position offers an...

A leading logistics company is seeking an Assistant Manager Public Relations Officer to manage visa and immigration processes across the MENA region. Responsibilities include ensuring compliance with labor laws and coordinating with government authorities, with a focus on supporting both blue-collar and white-collar employees. The role demands strong relational expertise and offers a full-time...

A pharmaceutical consultancy in Dubai is seeking a licensed Part-Time Pharmacist to oversee pharmaceutical compliance and documentation for their wholesale and re-export operations. This role focuses on regulatory support and compliance checks rather than full-time operational tasks. Ideal candidates will have a valid UAE pharmacist license and experience with MOHAP regulations and wholesale...

A business consultancy firm in Dubai is seeking a Company Secretary to manage a portfolio of companies, ensuring compliance with U.A.E laws. The ideal candidate will administer company filings, prepare necessary documents for meetings, and liaise with government authorities. Strong knowledge of corporate governance and communication skills are essential. This full-time position requires a...

Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. Reporting to the Chief Compliance Officer, the Compliance Assurance Manager is expected to implement and deliver Compliance Assurance strategy and framework...

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...

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...

A financial services company is seeking a Manager AML for their Dubai operations. Applicants must have minimum 8 years in banking or financial institutions, with at least 5 years in Regulatory Compliance. The role requires strong knowledge of CBUAE regulations, excellent communication skills, and analytical problem-solving abilities. This is a full-time position with no remote work offered. A...

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...

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 financial services provider in Dubai is seeking a Manager Regulatory Compliance for its UAE operations. The role requires a minimum of 8 years' experience in the banking sector, with at least 5 years in Regulatory Compliance. Candidates should possess a Bachelor's degree along with any compliance certifications such as ACAMS. Strong knowledge of CBUAE regulations is essential. This is a...