Compliance jobs

This role offers broad exposure across fiduciary and compliance functions; supporting SPV setups and regulatory filings, drafting key agreements, tracking transactions, coordinating with stakeholders, assisting the principals' office, and managing service provider invoicing.

The Compliance Officer will play a crucial role in ensuring adherence to regulatory standards, supporting the retail organisation's accounting and finance processes. This position is based in Dubai and requires a detail-oriented individual with expertise in compliance procedures.

You will be responsible for managing compliance and internal control activities across the Hubs and subsidiaries, with the aim of identifying and assessing risks associated with internal control and compliance, particularly those related to regulations and statutory requirements.

You will also be required to conduct regular and comprehensive assessments and testing in accordance with approved compliance and internal control review plans.

This role focuses on managing FATCA & CRS compliance and Qualified Intermediary (QI) reporting obligations related to U.S. market access and cross-border trading. You will oversee IRS reporting (i.e.., 1042-S), client classification, and ensure tax compliance across the firm's international entities.

The AVP - Worker Welfare will lead and implement programmes that support worker welfare compliance and well-being within the construction department. The role is based in Abu Dhabi and requires expertise in property-related worker welfare standards, sustainability and practices.

A Cybersecurity Consultant designs, implements, and assesses security solutions, mitigating risks and ensuring compliance. They advise clients on security best practices, covering areas from network to cloud security.

Data Governance role ensures the quality, privacy, and compliance of an organization's data assets. It involves establishing and enforcing policies and standards to maintain data integrity and trust across the business.

You will be responsible for overseeing the bank's core infrastructure environment, covering both on-prem systems and AWS cloud platforms. This is a hands-on leadership role, managing a cross-functional team while ensuring system performance, resilience, and compliance with regulatory requirements.

The role of Global Tax Manager within the technology sector requires a deep understanding of international tax regulations and the ability to manage tax compliance across multiple jurisdictions. This position, based in Dubai, offers an exciting opportunity to lead and optimise tax strategies for a global organisation.

This critical leadership role will oversee the development and implementation of IT governance frameworks, compliance structures, and vendor oversight across the organisation. Reporting directly to the CIO, you will act as a strategic advisor on risk, control, and regulatory alignment.

The Legal Associate position involves providing expert legal advice; working on cross-border transactions; drafting contracts; and ensuring compliance with relevant laws and regulations across a variety of sectors. This permanent role offers an excellent opportunity to contribute to a high-performing legal team.

The Facilities Manager is responsible for the overall management and maintenance of the physical infrastructure, utilities, and site services at the food manufacturing site. This includes ensuring the facility operates efficiently, safely, and in full compliance with food industry regulations and standards. The role involves oversight of building systems (e.g., HVAC, water, waste, lighting, energy), coordination of contractors.

Looking for a Group Financial Analyst who will analyse financial data, support in building financial models, and provide recommendations to management to enhance the Group's financial performance. This role is key in budgeting, forecasting, financial reporting, understanding business drivers, ensuring compliance, and supporting strategic decisions.

Currently seeking a highly skilled Financial Controller - External Reporting to join a global leader headquartered in Dubai. This pivotal role is ideal for an experienced accountant with strong IFRS expertise and a background in external financial reporting, audit coordination, and statutory compliance across a complex multinational group..

The position of PRO (Public Relations Officer) involves managing and overseeing administrative processes and governmental documentation for the organisation. You will play a pivotal role in ensuring compliance with local regulations and supporting the company's operational needs in Dubai.

The HR Manager will oversee all human resources operations, ensuring alignment with business objectives within the automotive industry. This role involves managing key HR functions, including recruitment, employee relations, and compliance, to support the organisation's growth and success.

The HR Manager will oversee all aspects of human resources within the industrial and manufacturing sector, ensuring compliance with policies and procedures while fostering a productive workplace environment. This role requires a professional with a strong understanding of HR functions and the ability to support organisational goals effectively.

• Lead and coordinate all procurement activities across departments, ensuring compliance, documentation, and process efficiency.
• Manage vendor relationships and procurement systems, driving contract renewals and operational improvements.

In this critical role, you will serve as the primary liaison with ministries and regulatory bodies, manage visa and compliance processes, oversee labour camp operations, and ensure the timely processing of all government-related documentation.

This role leads the Wealth Management division in the UAE, focusing on developing and implementing the value proposition to drive market share and profitability. It requires ensuring robust sales, service, and regulatory compliance, alongside effective team training and stakeholder management.

As the group's Legal Counsel, you will be a key member of the organisation's leadership team, responsible for leading and managing the legal, regulatory, and governance framework across their portfolio. The role involves providing expert legal advice, managing risk, ensuring compliance, and supporting their commercial growth.

This role leads all aspects of Engine MRO operations overseeing six gate operations with a lean approach. You'll drive operational improvement, safety, compliance, quality, cost control, and customer satisfaction, while ensuring Day 1 readiness, seamless gate transitions, and robust risk management.

This Senior Wealth Manager role focuses on significantly expanding Assets Under Management (AUM) by acquiring and nurturing Ultra-High Net Worth Individual (UHNWI) clients across Europe and the Middle East. It demands a proven blend of "hunting" for new clients and "farming" existing relationships, providing tailored financial solutions while ensuring full regulatory compliance.

The role involves overseeing financial reporting, audits, and regulatory compliance, while supporting strategic finance initiatives across the business.

Our client is looking for a senior Finance professional to lead the Finance function for the group. The role will be responsible for ensuring robust financial planning, compliance, and reporting. As a key member of the executive team, the role provides strategic guidance and supports sustainable growth, operational efficiency, and long-term financial health across the organisation.

The HR Manager role in the Manufacturing industry requires expertise in managing human resources operations and ensuring compliance with best practices. Based in Dubai, this position offers an exciting opportunity to lead HR initiatives and drive organizational effectiveness.

The Senior Manager, Data Architect, will be a critical technical leader responsible for shaping the firm's data architecture strategy and guiding its execution across various business functions.

This individual will ensure that data is structured, managed, and integrated effectively to support complex investment operations, regulatory compliance, analytical needs, and business intelligence.

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