compliance control jobs in Dubai

A leading fintech company in Dubai is seeking a Head of Internal Audit to oversee the internal audit function. You will develop risk-based audit plans and provide assurance over governance and controls in operations, finance, compliance, and technology. The ideal candidate has over 8 years of internal audit experience in fintech and strong knowledge of regulatory expectations. This role demands...

A leading global financial services firm is seeking a Control Manager in Dubai to oversee the Payments end-to-end controls strategy. Responsibilities include managing risks to the operational model, delivering high-quality reporting to support decisions, and collaborating with cross-functional teams. The ideal candidate will have over 5 years of experience in compliance and business management,...

A global technology company located in Dubai seeks a Finance Compliance Specialist to manage compliance activities and support financial controls. The role requires extensive experience in finance with a strong focus on internal audits and data protection regulations. Ideal candidates will possess strong analytical, organizational, and inter-relational skills, as well as a Master’s or Bachelor’s...

A leading finance management firm in Dubai seeks a Manager for Group Financial Controls. The role involves executing financial control processes, ensuring regulatory compliance, and collaborating with internal and external auditors. Candidates should have a Bachelor's degree in Accounting or Finance and relevant professional certifications, along with 5–8 years of experience in internal controls...

A leading dairy company is seeking an Internal Controls & Compliance Specialist in Dubai. This role focuses on strengthening control environments and ensuring compliance across multiple markets. The ideal candidate will have 5–8 years of experience in internal controls and audit, along with a Bachelor's degree in finance or accounting. You will develop SOPs, execute audits, and enhance governance...

A leading multisector company based in Dubai seeks an Assets Controller to manage and protect company assets. You will ensure compliance with asset management policies, maintain accurate records, and collaborate with various teams to optimize asset utilization. The ideal candidate has a Bachelor's degree in Accounting or Finance and at least 2 years of experience in asset management,...

A leading multinational firm in Dubai seeks an experienced Internal Control and Compliance Specialist. This role involves developing and implementing internal control policies, conducting audits, and collaborating with teams to manage risks. The ideal candidate has over 5 years in internal control or audit roles and possesses a bachelor's degree in a relevant field. Competitive salary and...

A leading logistics company in Dubai is seeking an Inventory Manager responsible for overseeing daily inventory operations. The role entails developing inventory control policies and conducting audits to ensure compliance. You will prepare various inventory reports and collaborate across departments to support stock availability and operational efficiency. The ideal candidate has a strong...

A leading retail company in Dubai is seeking an Audit Specialist to conduct audits across various operations and ensure compliance with policies. Key responsibilities include inventory controls, conducting investigations, and training store teams. The ideal candidate should have a graduate degree in finance or accounting, relevant professional qualifications, and 3 to 5 years of experience in...

A global leader in building materials seeks an Internal Control and Compliance Specialist in Dubai. The role involves designing internal controls, conducting assessments, and leading compliance initiatives. Ideal candidates have 5 years of experience in a multinational environment and strong communication skills. Proficiency in internal control best practices is required. Join a dynamic team...

A global technology company in Dubai is seeking a dedicated professional to manage internal controls and ensure compliance with financial GAAP. The ideal candidate will define and update key controls, conduct reviews, and collaborate with various teams to adapt to local regulations. This role offers the opportunity to work autonomously while supporting external audits and contributing to the...

Join Binances 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 510 years of experience in both compliance and system development with the ability to drive product vision and manage a team. The team supports transversally all compliance teams...

A leading global beauty retailer located in Dubai seeks an Internal Control professional to improve operations and ensure compliance. The candidate will conduct audits, develop internal policies, and provide guidance on control measures. Candidates should have a minimum of 5 years of experience, strong analytical skills, and an advanced degree in finance or related fields. Join us and be part of...

A global security technology firm seeks a professional for their Internal Control role in Dubai. You will define key internal controls, conduct reviews, and ensure compliance with regulations. Collaborating with various departments while managing internal audits and stakeholder actions are crucial. This position demands autonomy in tasks and aims to enhance financial governance to mitigate risks...

A leading media organization is seeking an experienced Audit Manager responsible for overseeing and managing financial audits across the UAE, KSA, and India. The successful candidate will lead audit processes, ensure compliance with international standards, and manage relationships with external auditors. You will also focus on improving the company's audit processes and controls. Ideal...

Were Hiring! Internal Control and Compliance Specialist Location: Dubai UAE Industry: Building Material Department: Internal Control Reports to: Internal Control and Compliance Manager Join a global leader in the building material industry and play a critical role in ensuring compliance integrity and operational excellence. We are looking for a dedicated Internal Control and Compliance...

Internal Control and Compliance Specialist About the job Internal Control and Compliance Specialist We are seeking a highly skilled and experienced Internal Control and Compliance Specialist to join the team In this role, you will be responsible for ensuring the company's compliance with internal policies, procedures, and external regulations. The ideal candidate will have a strong background...

A global technology leader in Dubai is seeking a Compliance, Tools and Processes Controller to oversee compliance activities within Finance. You will be responsible for managing internal control assessments, ensuring payment method controls, and supporting GDPR implementation. The ideal candidate will possess extensive experience in Finance, ideally holding a Master’s or Bachelor’s in Finance...

Overview Arla Foods is seeking a highly disciplined and detail-oriented Internal Controls & Compliance Specialist to support our MENA Rest of Markets operations based from our Regional Office in Dubai. This role is critical in strengthening the control environment across multiple markets, ensuring robust internal controls, well-documented core processes, and effective internal audit execution in...

Overview Location: Dubai, United Arab Emirates In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible. Thales has built a presence in...