Compliance jobs in Dubai

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

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.

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.

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.

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

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.

The ideal candidate will have at least 5 years of experience in an HR role, preferably within a similar industry, and will be responsible for overseeing HR compliance, compensation & benefits, policies & procedures, and strategic HR functions.