Compliance jobs

This will be an authorised Compliance Officer and MLRO role for the DIFC branch.

Ensuring the company is compliant with relevant laws, regulations, and guidelines set forth by regulatory authorities.

As an Asset Manager, you will oversee the management, governance, and implementation of strategic initiatives of power generation assets. This role involves evaluating asset lifecycles, conducting financial and operational reviews, and implementing key initiatives to enhance performance and value.

Our client is seeking a highly skilled and experienced PMO Project Planner to join their dynamic team. In this role, you will playing a critical role in the successful execution of projects by meticulously planning, scheduling, and coordinating activities to ensure project objectives are met on time and within budget.

The Head of GRC will be responsible for overseeing governance, risk, and compliance frameworks to ensure organisational effectiveness across the business. This role is based in Riyadh and requires a strategic thinker with a strong understanding of risk management principles.

We are currently assisting a leading multinational organisation in the industrial automation and access control sector with the hire of an Accounts Receivable Accountant to join their team in Dubai. This is a fantastic opportunity for a proactive finance professional who thrives in a fast-paced environment and is looking to broaden their exposure across receivables, reporting, and compliance.

The Procurement Manager is responsible for leading strategic sourcing activities across the company, ensuring the availability of raw materials, packaging, and services while optimizing cost, quality, and supplier performance. This role plays a key part in supporting product development, compliance, and operational efficiency.

As Head of Legal, you will play a critical role in leading legal matters for the UAE, ensuring compliance, enabling business decisions, and partnering with executive leadership on policy, governance, and risk-related initiatives. You will:

We are hiring a Senior Tax Specialist to join a leading diversified group based in Dubai. This position focuses heavily on UAE VAT compliance and advisory (80%), with additional involvement in corporate and international tax matters. The ideal candidate will play a key role in overseeing VAT operations, ensuring compliance, managing audits and disputes, and advising internal stakeholders on tax-related matters.

This entry-level position offers you the opportunity to support the back-office functions of the credit department, working closely with experienced professionals to ensure the accuracy, completeness, and compliance of credit-related documentation and processes.

This entry-level position offers hands-on exposure to legal and regulatory matters within a banking environment. You'll support the legal team in reviewing contracts, assisting with compliance documentation, and ensuring the bank operates within the UAE's legal framework.

We are supporting our client in the search for a Team Leader - General Ledger, a key position based in Abu Dhabi. This role is ideal for a finance professional with strong leadership skills and hands-on experience in GL management, reconciliation, and compliance. The selected candidate will be instrumental in ensuring financial accuracy, driving automation, and acting as a business partner to strengthen internal controls and optimize financial operations.

This is an entry-level opportunity designed to give you exposure to the credit function within a leading financial institution. You'll work alongside experienced professionals and gain hands-on experience in reviewing client documentation, supporting credit file management, and ensuring compliance with internal policies and procedures.

This entry-level role is ideal for someone who wants to gain hands-on experience in risk management, compliance, and internal control frameworks. You'll support the internal audit team in reviewing business processes, identifying risks, and ensuring that the bank's operations align with internal policies and regulatory standards.

We are seeking a highly skilled and experienced Finance Manager to oversee the financial operations within our client's Industrial/Manufacturing/Waste Management department in Jeddah. The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships.

The Contract Administrator plays a pivotal role in leading contracts throughout the project lifecycle, ensuring compliance with all contractual obligations, key milestones, and deliverables.

As an Accountant, you will take ownership of UAE compliance and support regional accounting functions across the Middle East.

We are hiring a UAE National for the position of Team Lead - Accounts Payable Accountant. This role will oversee the end-to-end accounts payable process, ensuring timely and accurate payments, compliance with financial policies, and effective team management. The successful candidate will play a key role in enhancing payment cycles and strengthening supplier relationships.

In this role, you will be responsible for budget planning, risk analysis, tender management, vendor negotiations, and ensuring compliance with contractual obligations. You will work cross-functionally with technical teams and stakeholders to ensure commercial integrity and drive project success from pre-award to contract close-out.

A Financial Controller oversees the accounting operations of a company, including the preparation of financial reports, maintenance of accounting records, and implementation of internal controls. They ensure compliance with financial regulations, support budgeting and forecasting, and provide strategic financial guidance to senior management.

Senior Financial Controller oversees all financial operations, including planning, analysis, reporting, and compliance across multiple regions. This role ensures strong internal controls, supports strategic decision-making, and partners with global teams to drive financial efficiency and business performance.

The Senior Accountant is responsible for managing day-to-day accounting operations, ensuring accuracy in financial records, and supporting month-end and year-end closing processes. The role plays a key part in maintaining compliance with accounting standards and internal policies while contributing to the overall financial integrity of the organization.

The Head of IT will be responsible for the strategic leadership and day-to-day management of the company's IT operations, infrastructure, and service delivery. This includes overseeing networks, systems, cybersecurity, and disaster recovery while ensuring full compliance with regulations and industry standards. The ideal candidate will bring a proven track record in IT Operations and Infrastructure, and have some previous exposure to financial services.

As an IT Service Quality and Excellence Chief Specialist, you will drive service performance measurement, quality management, and continuous improvement initiatives. You will ensure compliance with industry standards while optimising customer experience and stakeholder engagement.

As a Service Performance Chief Specialist, you will be responsible for managing the performance, availability, and reliability of key digital platforms. You will play a strategic leadership role in overseeing platform operations, ensuring compliance with service agreements, mitigating risks, and fostering a culture of continuous improvement. This is a senior position requiring a mix of technical expertise, leadership skills, and stakeholder management.

The Risk Director is a pivotal role in the Technology sector, tasked with the responsibility of overseeing all risk and compliance-related operations across the business. The position requires extensive tech/digital/AI industry knowledge, strategic thinking and experience in overseeing operational risk, technology risk and business continuity.

The role of the Senior Manager, Investment is to support the Investment Senior Director in making informed investment decisions by analysing market trends, conducting due diligence, and assessing risks. The role also involves managing external consultants and ensuring compliance with policies and procedures.

As a Manager - Collateral Operations, you will be responsible for overseeing daily collateral processes, managing counter-party exposure, and ensuring risk mitigation and liquidity optimisation. You will also lead and develop a small team, fostering a high-performance culture while collaborating with risk, legal, and compliance teams to safeguard clearing operations.

As a a Senior Engineer you will manage the effective implementation of engineering and technical solutions for asset development, including bid submissions and M&A activities. The successful candidate will be responsible for delivering tailor-made technical solutions, conducting technical assessments, ensuring compliance with project agreements, and maintaining strong stakeholder relationships.