Compliance Jobs in Dubai
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Search Results - Compliance Jobs in Dubai
Avyanco-Dubai
Company: Avyanco Business Consultancy LLC
Location: Dubai, UAE
Department: Compliance
Reports To: Compliance Officer
Summary:
The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE by assisting...
appcast.io -
Randstad Middle East-Dubai
Manager - IT Security and Compliance
Job Summary
• Set security standards and policies across the IT organization
• Ensure effective security standards are adhered to across the organization
• Development or enhancement and roll out of the IT...
Binance-Dubai
Join Binance's Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 5-10 years of experience...
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Standard Chartered Bank - UAE-Dubai
Senior Audit Manager - Legal, Compliance and Financial Crime Risk
Job Details
D Internal Audit
Reports To: Head of Audit - Legal, Compliance and FCR
Job Purpose
To help develop and maintain the strategic audit plan for the Group Functions...
Caliberly-Dubai
Key Responsibilities:
• Act as the primary contact for regulatory bodies ensuring full compliance with UAE regulatory requirements including those mandated by the Securities and Commodities Authority (SCA).
• Develop, implement, and monitor...
appcast.io -
Ernest Hunter Green-Dubai
Assistant Vice President - Compliance Advisory & Governance
Job Title: Assistant Vice President - Compliance Advisory & Governance
Location: Dubai
Summary:
We are seeking a highly skilled Assistant Vice President - Compliance Advisory...
Dubai
Job Title: Compliance - Senior Analyst
Reports To: Compliance Tuning Manager
Location: Meydan, Nadd Al Shiba
Unit Purpose:
The Compliance Unit ensures the bank complies with external laws and regulations across the jurisdictions it operates...
bayt.com -
Swisslinx Middle East-Dubai
Job Description
On behalf of our client, an asset management firm based in the DIFC, we are looking for an experienced Compliance Officer with a category 3C firm to join their team.
The successful candidate will hold the following qualities:
• 5...
founditgulf.com -
Borderless Capital-Dubai
About Hex Trust
Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration...
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Stake Properties Limited-Dubai
searching for highly talented individuals to join and help lead our expansion into international markets and new business lines
The Compliance Team
Safeguarding Standards: Our Compliance team ensures every transaction is transparent, legal, and aligned...
Advansys ESC-Dubai
robust governance, risk management, and compliance within the Information Security Group (ISG). Key responsibilities include managing policy exceptions, automating Governance, Risk, and Compliance (GRC) functions, conducting Risk Control Self-Assessments...
appcast.io -
EY-Dubai
sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.
The opportunity
Our GCR tax service line...
Dubai
either proactively or reactively and prepare a summary report including the final recommendation with proper justifications.
3. Develop the internal & external audit plan schedule and ensure full compliance & implementation as per the plan.
4. ..
bayt.com -
ProEdge Services-Dubai
Job Description
Job Title: Mid-Level Sales Representative - Compliance Solutions (AML, Taxation, ESG)
We are seeking a dynamic and experienced Mid-Level Sales Representative to join our client team, focusing on selling compliance solutions...
founditgulf.com -
Charterhouse-Dubai
in their industry and are looking to hire a Compliance Manager to join their Dubai office.
The Compliance Manager will be responsible for adherence to local and international regulatory roles due to the nature of the business. There will be an emphasis on 1st line...
gulftalent.com -
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