compliance consultant jobs in Dubai, United Arab Emirates

We are keen to hear from junior compliance professionals in Dubai, with experience in responding to data privacy, AML, ABAC, and sanctions queries. · 0-5 years PQE, with relevant experience gained from top tier international law firms (prior in-house / secondment experience would ...

We invite you to join our team as a Compliance Head based in our Dubai headquarters. As Head of Compliance, you will oversee and manage compliance with financial regulations and requirements across multiple jurisdictions. · ...

Provide professional advice to clients on immigration and visa options. Explain the complete visa and migration process for various countries. Prepare and review client applications and supporting documents. · ...

Join Vistra to remove friction from global business and help clients achieve progress without friction. We have an exciting opportunity for a GRC Consultant to make a significant impact to our department and its growth. · Perform compliance officer, money laundering reporting off ...

Urgently hiring for a Chartered Accountant with expertise in IFRS and Tax Laws. · Qualified Chartered Accountant (CA) with 3 – 4 years of experience. · Experience working in a CA firm or consulting firm is mandatory. · Must have completed Corporate Tax and VAT Certification Cours ...

We are seeking a dedicated and detail-oriented professional to join our team in the anti-money laundering (AML) compliance area. · ...

Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including finan ...

Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including finan ...

We are currently seeking a highly motivated and experienced Immigration Sales Consultant / Specialist to join our growing team in Dubai. This is a full-time, client-facing position for professionals who have a proven track record in immigration consultancy and sales. · ...

We are hiring experienced Real Estate Agents for our client with a proven track record in Dubai's property market. · ...

We are hiring ambitious and driven Real Estate Agents eager to represent top developers in Dubai, advise investors, and provide a seamless property experience. · Generate, manage, and convert leads through company channels and personal networks · Advise investors on ROI, payment ...

We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities, based in Dubai. · Lead the design and end-to-end development of a Financia ...

We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities, · Lead the design and end-to-end development of a Financial Crime Complian ...

This is a part-time hybrid role based in Dubai with flexibility for some remote work. The Marketing and Social Media Coordinator will manage the company's social media channels, create engaging content, and execute social media marketing campaigns to enhance online presence. · ...

Act as the Outsourced Compliance Officer & MLRO for clients regulated by the DFSA and FSRA and the central point of contact with the competent regulatory authorities in respect of all Compliance and AML/CTF related matters. · Experience in Compliance advisory from Regulatory Risk ...

This is a full-time on-site role for a Compliance Manager based in Dubai, United Arab Emirates. The Compliance Manager will be responsible for ensuring that the company operates within the regulatory framework, developing and implementing compliance policies, conducting risk asse ...

This is a full-time, on-site role for a Compliance Officer located in Dubai, United Arab Emirates. The Compliance Officer will be responsible for ensuring the company's operations and procedures meet regulatory and ethical standards. · Experience in compliance, risk management, a ...

We seek individuals who are driven by this systematic approach. Joining Flowdesk means you will be a key contributor in building and scaling a more transparent and efficient financial markets infrastructure. · Establish and maintain a compliance framework aligned with VARA requir ...

We are seeking a highly detail-oriented and knowledgeable Compliance Officer to join our team at Conares. · Develop, implement, and maintain compliance policies and procedures to ensure regulatory adherence. · Conduct regular internal audits and assessments to evaluate the effect ...

The Compliance Analyst will assist the Information Security Manager and the Compliance Officer in managing compliance programs across all entities, primarily focusing on the Healthcare Group. · Maintain and continuously enhance the Information Security Management System (ISMS) an ...