Compliance jobs in Dubai

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.

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 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.

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 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.

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.

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.

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 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.

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 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.

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 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 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.