Corporate Compliance Jobs in UAE

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai More...

Easygenerator isnt just a company its a rocketship to your career! Were a dynamic Dutch powerhouse transforming the elearning landscape. Our awardwinning authoring tool is a gamechanger embraced by 50000 innovators in over 150 countries including giants like Kelloggs TMobile and Walma More...

Job Title: Business Development Executive Accounting ServicesLocation: Dubai UAE (Onsite)Employment Type: FulltimeAbout Us:pin Consulting provides accounting VAT corporate tax compliance and financial reporting services to SMEs in Dubai. We help businesses outsource their accounting More...

We are seeking a highly experienced and strategic Senior Legal Manager to oversee and streamline legal matters across our operations in 8 countries. This role is pivotal in ensuring legal compliance mitigating risks and driving costefficient legal operations while consolidating legal More...

Roles and responsibilities The Brand Manager is responsible for driving top-line performance, ensuring full profit and loss accountability, and maintaining consistent operational excellence and brand compliance across all stores. This role requires the strategic development and execu More...

Our client is a prominent investment holding company based in Abu Dhabi operating as a familyowned business with an annual turnover of AED 5 billion. The group has a diversified portfolio spanning industries such as Real Estate F&B Retail & Distribution Healthcare Manpower Aut More...

We are looking for a Dutch Speaking Tax Consultant with a foundational understanding of Dutch Tax eager to refine their skills take on significant responsibilities and grow into a strategic advisor. You will advise the tax and corporate compliance of two SAAS software companies and m More...

Roles and responsibilities A Corporate Associate is typically a role found in law firms, specifically for lawyers who specialize in corporate law. These professionals work on a wide range of legal matters related to business and corporate transactions. Their work is often focused on More...

Position: Senior Auditor Experience Required: 57 years Location: Abu Dhabi Type: Fulltime Job Summary: We are seeking a Semi Senior Auditor with 5 to 7 years of experience in an audit or accounting firm. The ideal candidate will have a strong background in accounting principles excel More...

Regulatory Compliance: Monitor and interpret relevant laws regulations and guidelines applicable to the industry. Ensure the organization complies with regulatory and statutory obligations. Policy Development and Implementation: Draft review and update internal policies to addr More...

Develop and implement financial strategies, policies, and procedures to ensure compliance and accuracy in financial reporting, including knowledge of VAT filing and corporate tax regulations. Manage and oversee the day-to-day accounting tasks, including accounts payable, accounts r More...