Compliance jobs

As a Compliance Counsel you will lead and deliver key ethics and compliance initiatives across the business. This is a strategic role within the Ethics & Compliance function, where you'll advise senior stakeholders, shape policy, and promote a culture of integrity aligned with global best practices.

The role is an AVP level CMA Authorised Compliance officer & MLRO role wherein you will be iasing directly with them and senior stakeholders to ensure effective compliance.

As the senior technology leader, you will be accountable for defining and executing the technology vision, ensuring platforms are secure, scalable, and compliant.

The Head of Products will define and execute the product vision and strategy for fintech offerings including cards, payments, B2B, insurance, and embedded finance. The role drives international expansion, ensuring localisation, compliance, and market competitiveness.

We are seeking an Accounts Payable Clerk to join a leading multinational group based in Dubai. The role is focused exclusively on payables and requires a specialist background, not a general accountant. The successful candidate will manage invoice processing, vendor reconciliations, and support month-end closings, while ensuring accuracy, compliance, and effective communication with vendors.

Currently seeking an experienced Accountant to join a leading diversified group in Dubai. The role will focus on credit management, collections, invoicing, payments, and compliance while ensuring accurate reporting and maintaining strong relationships with stakeholders.

The IP Services & Digital Assets Lead will oversee the management and organisation of digital assets and collection services, ensuring efficient operations and compliance with legal standards. This role requires expertise in handling digital resources and a strategic approach to enhance service delivery within the public sector.

As a Senior Legal Counsel, you will oversee legal matters across real estate transactions, acquisitions, and development projects. This strategic role supports senior leadership and ensures compliance with UAE regulations.

The Legal Graduate Associate role offers a unique opportunity to kick-start your career in the life science industry. Based in Dubai, this position focuses on providing legal support and ensuring compliance within a dynamic and highly regulated environment.

The role of Finance Manager is focused on overseeing financial activities, ensuring compliance, and driving organisational growth. This position requires a strategic thinker with expertise in banking and financial services to deliver exceptional results.

The Data Governance Lead will take ownership of establishing and maintaining robust data governance frameworks to ensure data integrity and compliance. This role is pivotal in driving data quality initiatives and supporting the organisation's strategic technology objectives.

As Plant Operations Director, you will take full responsibility for the technical, operational, and regulatory aspects of a utility-scale power plant. Working closely with both internal teams and external stakeholders, you will ensure the plant's performance, availability, and compliance with safety and environmental standards.

This is a strategic role focused on visa management, regulatory compliance, and HR data integrity for a workforce of over 1,000 employees.

This is a senior leadership role overseeing daily finance operations, regulatory reporting, and strategic financial planning for a DFSA-regulated investment management firm. The position partners closely with the executive team to drive growth, ensure robust financial controls, and support cross-border compliance across jurisdictions.

The Credit Controller will oversee the firm's credit control activities across receivables, payables, and fund-related transactions, ensuring timely collections, accurate reconciliations, and strong financial controls. The role requires close collaboration with internal teams, clients, and external stakeholders to manage credit risk, resolve disputes, and support regulatory compliance.

The role of Risk Director in the real estate development and construction industry involves overseeing risk management strategies and ensuring compliance with regulatory requirements. Based in Jeddah, this position requires an expert to implement strategies, policies, and procedures related to Risk Management and ERM frameworks.

To support the Group's tax strategy, focusing on direct tax, transfer pricing, and Pillar 2 implementation across all divisions, ensuring full compliance and effective project execution.

The Legal Executive will support the legal department in governance, documentation, and compliance coordination. This role is ideal for a junior legal professional eager to develop in a fast-paced, cross-functional environment.

The role of Director - Digital Assurance requires a seasoned professional to lead digital assurance initiatives within the financial services industry. This position involves driving innovative solutions and ensuring compliance with regulatory frameworks in a dynamic and evolving digital landscape.

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 Tax Director will oversee all tax-related matters, ensuring compliance and optimising tax strategies within the transport and distribution industry. Based in Dubai, this role requires a strong understanding of tax regulations and their application to financial operations.

As a key member of the team, you will manage overdue accounts, settlement agreements, and terminations, while ensuring compliance with legal and financial processes. You'll work closely with finance, legal, and customer relations teams to resolve outstanding payments and support the company's receivables management.

We are recruiting for a strategic and commercially minded Financial Controller to lead the finance function of a global manufacturing business. This role plays a key part in supporting the regional business with strong financial stewardship, driving business performance, and ensuring compliance.

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.

The Technical Consultant - Autodesk will be responsible for implementing and supporting Autodesk solutions like AutoCAD, Revit, and Civil 3D for clients in the AEC industry. The role involves client consultation, software configuration, training, troubleshooting, and ensuring BIM standards compliance across projects.

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.

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.

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.

As General Counsel, you will be a pivotal strategic advisor to the Group CEO and Board, overseeing all legal aspects of their expanding real estate and investment portfolio. The role offers a unique opportunity to build and lead the organisation's in-house legal function, ensuring compliance, managing risk, and supporting key business transactions and strategic objectives.

The aim of the Director, Branding is to lead the development, implementation, and optimisation of brand strategies to position the company as a market leader. This role requires a strategic thinker with strong leadership skills, deep knowledge of brand building, and the ability to drive consumer engagement in compliance with local regulations and cultural nuances.