Ethics and Compliance Jobs in UAE

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

DescriptionRole : Senior Analyst - Compliance Tuning & Model ValidationLocation : Abu DhabiRole Purpose:As a Compliance Tuning and Model Validation Senior Analyst you would act as FCC Technical Lead and Subject Matter Expert and play a critical role in tuning supporting and bridging the gap between...

DescriptionRole : Senior Analyst - Compliance Tuning & Model ValidationLocation : Abu DhabiRole Purpose:As a Compliance Tuning and Model Validation Senior Analyst you would act as FCC Technical Lead and Subject Matter Expert and play a critical role in tuning supporting and bridging the gap between...

We are looking to hire Assistant Managers/Managers Regulatory Compliance within our Financial Services Risk Consulting team in UAE.The role will focus on delivering regulatory gap assessments licensing and regulatory approval support conduct risk reviews market conduct and consumer protection review...

We are looking to hire Assistant Managers/Managers Regulatory Compliance within our Financial Services Risk Consulting team in UAE.The role will focus on delivering regulatory gap assessments licensing and regulatory approval support conduct risk reviews market conduct and consumer protection review...

Amazon obsesses over customers and delivering secure cloud solutions for customers is our priority. We are looking for a cybersecurity professional with security assurance and compliance experience to support AWSs cybersecurity initiatives in the UAE region.In this role the successful candidate will...

Amazon obsesses over customers and delivering secure cloud solutions for customers is our priority. We are looking for a cybersecurity professional with security assurance and compliance experience to support AWSs cybersecurity initiatives in the UAE region.In this role the successful candidate will...

Job PurposeTo provide administrative and operational support to the Ethics & Compliance Team in the day-to-day delivery of the Masdar Ethics and Compliance Program. The role assists in implementing and monitoring the Programs policies procedures and guidelines supports the third-party due diligence...

Job PurposeTo provide administrative and operational support to the Ethics & Compliance Team in the day-to-day delivery of the Masdar Ethics and Compliance Program. The role assists in implementing and monitoring the Programs policies procedures and guidelines supports the third-party due diligence...

Job descriptionFundamental Hospitality is looking to hire an experienced Tax Compliance Associate to join our Finance team at the Head Office in Dubai.Job requirementsRequirements:Minimum 3 years of relevant tax experience.Bachelors degree in Taxation or a related field.Strong understanding of UAE t...

Job descriptionFundamental Hospitality is looking to hire an experienced Tax Compliance Associate to join our Finance team at the Head Office in Dubai.Job requirementsRequirements:Minimum 3 years of relevant tax experience.Bachelors degree in Taxation or a related field.Strong understanding of UAE t...

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations....

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations....

Key Responsibilities: Analyze financial data and provide insights on business performance. Assist in the preparation and review of monthly quarterly and annual financial statements. Support budgeting and forecasting activities. Reconcile general ledger accounts and investigate discrepancies. Prepare...

Key Responsibilities: Analyze financial data and provide insights on business performance. Assist in the preparation and review of monthly quarterly and annual financial statements. Support budgeting and forecasting activities. Reconcile general ledger accounts and investigate discrepancies. Prepare...

Are you excited by helping organisations and their leaders navigate complex regulatory issues We are looking for a driven highperforming Compliance Manager to join our UAE team based in Dubai and find smart compliance solutions to business problems without any compromise on customer experience.Key j...

Are you excited by helping organisations and their leaders navigate complex regulatory issues We are looking for a driven highperforming Compliance Manager to join our UAE team based in Dubai and find smart compliance solutions to business problems without any compromise on customer experience.Key j...

MENA Tax Global Compliance & Reporting Senior ConsultantOur globally coordinated tax professionals offer connected services across all tax disciplines to help ourclients thrive in an era of rapid change. We combine our exceptional knowledge and experience with thepeople and technology platforms that...

MENA Tax Global Compliance & Reporting Senior ConsultantOur globally coordinated tax professionals offer connected services across all tax disciplines to help ourclients thrive in an era of rapid change. We combine our exceptional knowledge and experience with thepeople and technology platforms that...

Our Project Finance and Infrastructure Advisory (PFIA) team advises clients on financial procurement strategic and public-private partnerships issues for large-scale infrastructure projects and programs. Join this team and you will help provide support to our clients from the earliest stages of anal...