compliance jobs

A leading company in financial services is seeking an experienced Accountant to join their Dubai team. The role involves managing accounts payable and receivable processes, ensuring financial compliance across the UAE and KSA, and supporting month-end and year-end closing activities. Candidates should have a Bachelor's degree in Accounting, a minimum of 5 years experience in finance/accounting,...

A leading food company in the United Arab Emirates is seeking a Quality Assurance Specialist to oversee food safety management systems. The role involves implementing BRC & FSSC standards, conducting audits, and ensuring compliance with regulatory requirements. Candidates should have a Bachelor's degree in Food Science or a related field, along with at least 2 years of experience in the baking or...

A major financial services institution is seeking a Regional Head of CIB Regulatory Compliance in Dubai. The role requires significant experience in Regulatory Compliance and expertise in Corporate and Investment Banking. Successful candidates will need exceptional leadership, strong communication skills, and the ability to manage complex regulatory issues. A graduation degree is necessary for...

A leading bank in the UAE is seeking an experienced AVP Compliance Advisory to support the Investment Banking & Markets Compliance team. The ideal candidate will ensure adherence to UAE regulations while managing compliance risks. Applicants should possess a Bachelor's degree, a compliance certification is preferred, and have at least five years of experience in a financial institution. Strong...

A global professional services company is seeking an ethics and compliance expert to oversee and implement compliance programs. The role involves managing third-party due diligence in the EMEA region, mentoring compliance team members, and developing training. The ideal candidate has a strong understanding of ethics and compliance with laws, excellent communication skills, and an ability to...

A human resources company in Dubai is looking for an administrator to support payroll functions and manage offboarding paperwork. The ideal candidate should have a high school diploma or bachelor's degree in HR Business Administration, with skills in Microsoft Office and HR documentation. Responsibilities include ensuring compliance with local labor laws and maintaining confidential information....

A leading energy company is looking for a Visa Processing Specialist to manage all aspects of visa and work permit applications in the UAE. The role involves ensuring compliance with local regulations, coordinating with various government authorities, and maintaining documentation for employee visa statuses. The ideal candidate should have a bachelor’s degree and a strong understanding of visa...

A leading real estate firm in Dubai is looking for a Leasing Manager to manage all leasing activities across the portfolio. This role requires strong leadership abilities, expertise in the Dubai real estate market, and compliance with local regulations. The ideal candidate should have proven experience in property management, excellent communication skills, and the ability to lead a team...

A leading global investor is seeking a Compliance Manager to join their Ethics and Compliance department in Abu Dhabi. Responsibilities include developing and managing the implementation of ethics and compliance policies, ensuring adherence to regulations, and identifying compliance risks. Ideal candidates will have a law degree and experience in senior roles within ethics and compliance,...

Overview We are seeking a professional individual residing in Dubai to join our team as a Compliance Officer, responsible for ensuring that the company’s export and import operations comply with all applicable UAE laws, international trade regulations, customs requirements, sanctions, and internal compliance policies. The role supports risk mitigation, regulatory adherence, and ethical business...

A leading trading firm in Dubai is seeking an experienced corporate governance professional to manage compliance and improve governance systems. This role includes providing executive support, overseeing Board proceedings, and maintaining accurate records. The ideal candidate will have 5+ years of administrative experience, strong organizational skills, and a proactive approach to project...

A leading maritime technology firm in Dubai is seeking a QHSE Engineer to oversee QHSE management systems, ensuring compliance and fostering a culture of safety. Applicants should have a degree related to QHSE principles, experience in managing QHSE programs in the maritime industry, and strong leadership skills. This role promises a vibrant work environment and the opportunity to significantly...

ABOUT DEPARTER - THE KNOW-WHO PEOPLE Departer is a leading German Executive Search firm with over 20 years of experience in global leadership recruitment. We specialize in placing executives in medium-sized enterprises and private equity portfolio firms across DACH, MEAI, ASIA, and ANZ regions. With a deep understanding of the DACH economy, we facilitate successful placements within global...

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies BitGo serves thousands of institutions including many of...

A leading professional services company in Abu Dhabi is seeking a QAQC Engineer to oversee quality assurance practices within construction projects. The role involves inspecting sites, reviewing contractors' compliance submissions, and leading quality performance reporting at construction meetings. Ideal candidates should have strong knowledge of quality management systems and health and safety...

A leading compliance solutions provider in the UAE is looking for a professional with over 3 years of experience in transaction monitoring and sanction screening within the banking industry. The role requires a Bachelor's degree and involves ensuring compliance with FCC regulations, conducting AML Risk Assessments, and supporting KYC/CDD lifecycle management. The ideal candidate should have...

A leading aerospace solutions provider in Dubai is seeking a Quality and Compliance Monitoring Manager. This role requires overseeing the implementation of Safety Management Systems and ensuring compliance with aviation regulations. The ideal candidate should possess a Bachelor’s degree, have over 5 years of quality assurance experience in the aeronautical industry, and hold relevant...

A leading bank in the UAE is seeking an AVP Compliance Advisory who will be responsible for supporting the Investment Banking & Markets Compliance team. The ideal candidate will provide compliance Debit AdvisoryShape services, ensuring adherence пикир UAE regulations while managing compliance risks. Candidates should have a Bachelor’s degree, Compliance certification preferred, and a minimum of...

Regional Head of CIB (ex-MSS) Regulatory Compliance, MENAT (ID: 25757) Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. HSBC Corporate and Institutional Banking (CIB) is a markets‑led, financing‑focused business that provides investment and financial solutions. The...

A leading financial institution in Abu Dhabi is seeking a dedicated branch leader to drive sales and deliver exceptional customer service. Responsibilities include achieving sales targets, managing customer complaints, ensuring compliance with regulations, and developing branch staff. The ideal candidate will have a proven track record in retail banking, strong leadership skills, and an ability...