Compliance executive jobs in United Arab Emirates

The Compliance Executive supports the effective execution of the organization's compliance framework with a focus on Financial Crime Compliance. · Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reports in line with regulatory requirements and internal compl ...

The Executive – Compliance & Quality Operations (Cross-Border) supports the Compliance Manager by executing day-to-day compliance monitoring, · audits, and data validation across cross-border logistics operations. · The role focuses on ensuring SOP adherence on the ground · early ...

The Executive – Compliance & Quality Operations (Cross-Border) supports the Compliance Manager by executing day-to-day compliance monitoring, audits, and data validation across cross-border logistics operations. · ...

This is a hands-on AML/CFT delivery role where you will work on real cases, real controls, and real regulatory requirements. · Monitor daily transactions and investigate alerts (risk-based review) · Support STR/SAR drafting and escalation (as applicable) · ...

The Compliance Executive supports the effective execution of the organization's compliance framework with a focus on Financial Crime Compliance. · ...

We are looking for a Compliance Executive to handle KYC/KYB onboarding & verification, monitor transactions for AML red flags and maintain compliance records & documentation. The ideal candidate will have experience in KYC / AML / Compliance and knowledge of UAE compliance norms ...

Candidates should apply only if they are comfortable with and accept the offered salary. · Handle KYC/KYB onboarding & verification · Monitor transactions for AML red flags · ...

Monitor DSA activities for compliance with regulatory requirements and company policies. · Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies. · ...

The position is responsible for executing regulatory frameworks, · licensing requirements, brand registrations, and statutory mandates across UAE/GCC markets for cosmetic regulatory affairs. · Maintain accurate dossiers and compliance records, · monitor regulatory changes in GCC ...

The position is responsible for executing regulatory frameworks licensing requirements brand registrations and statutory mandates across jurisdictions.Key Responsibilities include: · • Prepare compile and track regulatory documentation for product registrations license renewals a ...

The Process & Compliance Senior Executive ensures effective documentation governance and compliance of organizational processes. The role partners with business teams to maintain updated processes conduct internal audits and manage non-conformities in line with policies regulatio ...

The Operational and Compliance Executive will play a key role in strengthening the Family Office's governance operational efficiency and investment discipline. · The role involves ensuring adherence to compliance standards maintaining accurate documentation across entities and su ...

The Risk and Compliance Executive is responsible for developing and executing monthly or bi-monthly compliance review schedules using standardized operational and financial audit checklists. · ...

Majid Al Futtaim Entertainment is seeking a proactive and detail-oriented Risk and Compliance Executive to support operational integrity and regulatory adherence across its entertainment portfolio. · Develop and execute monthly or bi-monthly compliance review schedules using stan ...

Description · Objective: · The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations, and statutory mandates across jurisdictions. The Executive – Regulatory & Compliance will coordinate documentation, assist with regulatory subm ...

The Process · & Compliance Senior Executive ensures effective documentation, governance, · and compliance of organizational processes. · Work closely with business teams to understand actual end-to-end processes and document them in a detailed, structured, and standardized manne ...

Majid Al Futtaim Entertainment seeks a proactive Risk and Compliance Executive to support operational integrity across its entertainment portfolio. · ...

Ensure company compliance with Municipality, Civil Defence. · Prepare documentation and registration processes related to compliance.Monitor Dubai communities and government portals for company registrations. · ...

· Job Summary & Purpose:<\/b> · <\/div> · The Process & Compliance Senior Executive ensures effective documentation, governance, and compliance of organizational processes. The role partners with business teams to maintain updated processes, conduct internal audits, and manage n ...

Develop and execute monthly compliance review schedules using standardized audit checklists. · Conduct compliance assessments across business units identifying potential risks deviations control weaknesses. · ...