Job Filters
Date Posted
Salary
Pay period
Work Experience
Job Type
Remote

full time compliance jobs in UAE

Jobs Found: 20650
  • Relevance
  • Date posted

Regulatory Compliance Senior Manager

New
AED 120,000 – AED 200,000 per year
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...
Remote
Wise
Dubai
3 hours ago
View details

Head of Compliance

New
AED 200,000 – AED 300,000 per year
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,...
HRLadderBox
Dubai
19 hours ago
View details

General Accountant - Financial Reporting & Compliance

New
AED 120,000 – AED 200,000 per year
A recruitment and staffing company in Abu Dhabi is hiring a General Accountant to ensure financial health and stability within the organization. The ideal candidate will have a Bachelor's degree in Accounting or Finance, at least three years of relevant experience, and strong analytical skills. Responsibilities include preparing financial reports, managing accounts payable/receivable, and...
TALENTMATE
Abu Dhabi
19 hours ago
View details

Collateral & Facility Documentation Lead – Credit Compliance

New
AED 120,000 – AED 200,000 per year
A leading financial institution in the UAE is seeking a qualified candidate to ensure proper documentation related to credit approvals. The role involves preparing facility and collateral documents, ensuring compliance with bank policies, and conducting annual reviews of documentation. The ideal candidate will also monitor workflow reports related to collaterals. This position offers full-time,...
Mashreq Bank
United Arab Emirates
19 hours ago
View details

UAE AML & KYC Compliance Specialist

New
AED 120,000 – AED 200,000 per year
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...
Cencorp Management Consultancies L.L.C.
Dubai
19 hours ago
View details

Manager– Regulatory Compliance

New
AED 120,000 – AED 200,000 per year
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...
Remote
VAM Systems
Dubai
19 hours ago
View details

Compliance Manager, Dubai

New
AED 120,000 – AED 200,000 per year
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...
Transak Inc.
Dubai
19 hours ago
View details

Pharmacist - Hospital Care & Compliance (UAE Nationals)

New
AED 60,000 – AED 120,000 per year
A healthcare institution in the United Arab Emirates is seeking a qualified Pharmacist (UAE Nationals) to join their team. The ideal candidate will possess strong communication skills, relevant academic qualifications, and a commitment to professional integrity. Responsibilities include ensuring compliance with safety guidelines and maintaining accurate documentation. This is a full-time position...
Ain Al Khaleej Hospital
United Arab Emirates
19 hours ago
View details

Compliance Officer & MLRO - Asset & Investment Management

AED 200,000 – AED 300,000 per year
Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and...
Capitex
Dubai
19 hours ago
View details

Property Owner Relations Manager | Ops & Compliance

AED 120,000 – AED 200,000 per year
A leading property management company in Dubai is seeking a Client Manager to oversee relationships with property owners, manage operations of apartments, and ensure compliance reporting. The ideal candidate will possess excellent communication skills in English and Russian, have strong organizational abilities, and be capable of multitasking under pressure. This full-time in-office role demands...
MIRA CONSTRUCTION L.L.C
Dubai
19 hours ago
View details

Business Development Executive – Financial, Audit & Compliance Services

AED 120,000 – AED 200,000 per year
Company Description Financial Partners Advisory specializes in delivering comprehensive solutions across financial, tax, audit, anti-money laundering (AML), E-invoicing, and business advisory services. Our areas of expertise include accounting and financial management, taxation and compliance, audit and assurance support, ERP solutions, and technology services. We are committed to helping...
Financial Partners Advisory
Dubai
19 hours ago
View details

AML Monitoring QC Specialist | Compliance & Quality

AED 120,000 – AED 200,000 per year
A leading bank in UAE is seeking a Compliance Support Officer to aid AML monitoring and compliance alignments. The ideal candidate will have over 5 years of experience in compliance/audit, strong knowledge of AML regulations, and excellent interpersonal skills. This is a full-time position located in Abu Dhabi, focusing on maintaining regulatory compliance and providing staff training in...
First Abu Dhabi Bank
Abu Dhabi
19 hours ago
View details

Accounting & Compliance Specialist

AED 120,000 – AED 200,000 per year
A leading global service provider in Abu Dhabi is seeking an Accounting Officer to support the Finance Controller with accounting activities. The ideal candidate will have excellent communication skills in Arabic and English, strong proficiency in Excel, and a solid understanding of accounting principles. Responsibilities include managing financial records, coordinating with various departments,...
SPIE Global Services Energy
Abu Dhabi
19 hours ago
View details

Business Development Lead: Financial, Audit & Compliance

AED 120,000 – AED 200,000 per year
A financial advisory firm based in Dubai is seeking a proactive Business Development Executive to focus on financial, audit, and compliance services. The role includes identifying new business opportunities, managing client accounts, and conducting market research. Candidates should possess strong business acumen, excellent communication skills, and a Bachelor's degree in a relevant field. This...
Financial Partners Advisory
Dubai
19 hours ago
View details

Senior Regulatory Compliance Manager – Banking (UAE)

New
AED 120,000 – AED 200,000 per year
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...
Remote
VAM Systems
Dubai
19 hours ago
View details
Get Job Alerts for full time compliance, UAE

Ethics & Compliance Program Lead

New
AED 120,000 – AED 200,000 per year
A leading airline company is seeking a Manager of Ethics & Compliance to lead the design and execution of its Ethics & Compliance Programme. The role involves advising senior leadership, managing compliance risks, and ensuring alignment with global standards. Candidates must have at least eight years of relevant experience and a degree, preferably in Law. This is a full-time position located in...
TALENTMATE
Abu Dhabi
19 hours ago
View details

Chief Compliance & Risk Officer

New
AED 200,000 – AED 300,000 per year
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...
HRLadderBox
Dubai
19 hours ago
View details

AML Compliance Analyst

AED 120,000 – AED 200,000 per year
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...
Capitex
Sharjah
19 hours ago
View details

Dubai Finance Manager – FP&A & Compliance

New
AED 120,000 – AED 200,000 per year
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...
HRLadderBox
Dubai
19 hours ago
View details

Clinical Operations Lead: Trials & Compliance

New
AED 120,000 – AED 200,000 per year
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...
TALENTMATE
Dubai
19 hours ago
View details