Jobs in Dubai

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DubaiLegal & ComplianceCompliance

Manager, Regulatory Affairs, Enterprise Regulatory Compliance - MENAT (UAE Nationals Only)
HSBCDubaiVerified source
HSBC is hiring a Manager in Regulatory Affairs and Enterprise Regulatory Compliance in Dubai, for UAE nationals only. The role supports engagement with UAE regulators, coordinates meetings and information requests, monitors regulatory developments, and prepares reports and management materials. Applicants need 2–5…
15 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Customer Due Diligence Manager
HSBCDubaiVerified source
HSBC is hiring a Customer Due Diligence Manager in Dubai to support CDD activities for IWPB UAE. The role involves implementing the CDD framework, establishing effective processes, monitoring data integrity and governance, and escalating operational risks and control issues. Applicants should have financial services…
15 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
KYC Operations Analyst
CitiDubaiHybridVerified source
Citi is hiring a KYC Operations Analyst for its Commercial Bank team in Dubai. The role covers KYC record creation, review, documentation and approval, including research into company information and escalation of discrepancies or high-risk cases. Applicants should have 1–2 years of experience in banking, finance or…
15 Oct
KYC Operations Analyst I
CitiDubaiHybridVerified source
Citi is hiring a KYC Operations Analyst I for its Commercial Bank in Dubai. The role manages KYC records and supporting documentation from creation or renewal through approval, using internal and external sources and coordinating with relationship management and compliance teams. Duties include validating company and…
15 Oct
KYC Operations Analyst
CitiDubaiHybridVerified source
Citi is hiring a full-time KYC Operations Analyst in Dubai for its Consumer Business AML-KYC program. The role reviews client profiles and documentation, supports transaction monitoring, prepares operational and management reports, and helps maintain procedures and controls. It also contributes to process improvement…
15 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
KYC Operations Analyst I
CitiDubaiHybridVerified source
Citi is hiring a full-time KYC Operations Analyst I in Dubai, with applications limited to UAE nationals. The role creates and reviews KYC records, researches company information, validates ownership and formation documents, and coordinates with relationship management and compliance through approval. It also tracks…
15 Oct
KYC Operations Team Supervisor
CitiDubaiHybridVerified source
Citi is hiring for a KYC operations role in Dubai, United Arab Emirates, open to UAE nationals only. The role involves reviewing customer profiles and KYC documentation, coordinating renewals and remediation, and supporting AML monitoring, risk controls, and regulatory reporting. It also works with business partners…
15 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Head of AML
CitiDubaiHybridVerified source
Citi is hiring a Head of AML in Dubai to lead multiple teams and execute the function’s strategy. The role includes developing AML policies and controls, monitoring assessments, managing escalations and significant issues, coordinating with regulators and internal control teams, and providing training. Applicants…
15 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
KYC Operations Analyst
CitiDubaiHybridVerified source
Citi is hiring a full-time KYC Operations Analyst in Dubai, for UAE nationals only. The role reviews client profiles and supporting documents, updates KYC records, and follows up with clients to obtain required information before due dates. It also tracks record status and approvals, supports action plans for expiring…
15 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
AML Transaction Monitoring Operations
TamaraDubaiVerified source
Tamara is hiring for its Compliance team in Dubai as part of the Builders Program. The role reviews transaction monitoring alerts, investigates unusual activity, supports customer due diligence and sanctions screening, and escalates suspicious cases to the MLRO. Applicants should have 0–2 years of relevant experience…
14 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Officer – MPL Policies & Regulations
flydubaiDubaiVerified source
flydubai is hiring an Officer – MPL Policies & Regulations in Dubai. The role oversees compliance and governance for the Multi-Crew Pilot License program, including regulatory tracking, training documentation, audit coordination, and corrective actions. It also coordinates with internal teams, training providers, and…
14 Oct
Security Assurance Lead Inspector
Emirates GroupDubaiVerified source
Emirates Group is hiring a Security Assurance Lead Inspector for its Group Security team in Dubai. The role plans and conducts aviation security audits, inspections and tests across network stations, supports regulatory and industry audits, and follows up on findings and corrective actions. It also contributes to the…
14 Oct
Financial Crime and Fraud Technology / Transformation Senior Manager / Director
KPMG Lower GulfDubaiVerified source
KPMG Lower Gulf is seeking a Senior Manager / Director for its Financial Crime and Fraud practice in Dubai. The role leads technology-enabled transformation for financial services clients across AML, sanctions, fraud and related areas, including advisory, solution design and implementation. Responsibilities include…
14 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Assistant Manager, Governance, Risk and Compliance Services (Financial Services)
KPMG Lower GulfDubaiVerified source
KPMG Lower Gulf is seeking an Assistant Manager for its Governance, Risk and Compliance Services in Dubai. The role involves managing internal audit engagements, advising on internal control systems and corporate governance, reviewing internal audit functions against IIA standards, and developing compliance management…
14 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Assistant Manager — Forensic, Ethics & Compliance
KPMG Lower GulfDubaiVerified source
KPMG Lower Gulf is hiring an Assistant Manager for its Forensic, Ethics & Compliance practice in Dubai. The role leads client engagements involving compliance frameworks, investigations, risk assessments, and third-party due diligence, while managing delivery, timelines, budgets, and quality. It also involves…
14 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Senior Consultant, Forensic, Ethics & Compliance
KPMG Lower GulfDubaiVerified source
KPMG Lower Gulf is expanding its Ethics & Compliance capability in the UAE and seeks a Senior Consultant for its Forensic practice in Dubai. The role supports compliance framework design, investigations, risk assessments, due diligence, and client deliverables, with exposure to energy and oil and gas sectors…
14 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Ethics & Business Integrity Officer
Emirates Global AluminiumDubaiVerified source
Emirates Global Aluminium is hiring an Ethics & Business Integrity Officer in Dubai. The role supports the company’s ethics and compliance program, including gifts and entertainment and conflicts-of-interest processes, third-party due diligence, employee training, and internal investigations. Applicants need a…
14 Oct
Compliance Specialist
Emirates IslamicDubaiVerified source
Emirates Islamic is seeking a Compliance Specialist to manage compliance and governance cases across its Priority Banking centers in Dubai. The role includes assigning and tracking cases, reviewing customer retention cases, preparing recommendations for Senior Management, and coordinating timely escalation resolution.…
13 Oct
Compliance Manager, C&IB Compliance
Emirates NBDDubaiHybridVerified source
Emirates NBD is hiring a Compliance Manager for its C&IB Compliance team in Dubai. The role covers client and high-risk case reviews, KYC, AML, CTF and sanctions guidance, correspondent banking queries, transaction monitoring, reporting, and audit support. Applicants need a bachelor’s degree and at least six years of…
13 Oct
Specialist, Technology Regulations & Business Management
Emirates NBDDubaiVerified source
Emirates NBD is hiring a Specialist, Technology Regulations & Business Management in Dubai to support Group IT Risk and Cybersecurity. The role covers regulatory compliance and horizon scanning, AI governance, IT risk tracking, control remediation, and transformation of regulatory processes using GRC platforms…
13 Oct
Graduate Trainee, Internal Shariah Control
Emirates NBDDubaiVerified source
Emirates NBD is hiring a Graduate Trainee for its Internal Shariah Control function in Dubai. The role supports reviews of contracts, products, communications and business activities, and helps prepare compliance reports, manuals and training materials. It also assists with ISSC meeting administration and follow-up on…
13 Oct
AVSEC Controller - Regulatory Affairs
Emirates GroupDubaiVerified source
Emirates Group is hiring an AVSEC Controller - Regulatory Affairs for its Group Security team in Dubai. The role coordinates aviation security regulatory compliance, maintains security programmes and procedures, advises stakeholders, and supports audits, inspections, and assessments. Applicants need a degree or…
13 Oct
Tax Quality Senior Consultant
EYDubaiVerified source
EY is hiring a Senior Consultant to support its MENA Tax Quality team in Dubai. The role coordinates planning and delivery of tax quality reviews, tracks findings and remediation, maintains records, and prepares reports, presentations and dashboards. It also supports communications, training, technology initiatives…
13 Oct
AI, Data Governance & Privacy Officer
Al-FuttaimDubaiVerified source
Orient Insurance PJSC, part of Al-Futtaim Group, is hiring an AI, Data Governance & Privacy Officer in Dubai. The role will establish enterprise governance frameworks for AI, data and privacy, oversee risk and regulatory compliance, and support responsible use of AI across insurance and corporate operations.…
12 Oct
Assistant Vice President, Compliance
Al-FuttaimDubaiVerified source
Al-Futtaim is seeking an Assistant Vice President, Compliance for Orient Insurance PJSC in Dubai. The role supports the VP of Compliance, with primary responsibility for health insurance regulatory compliance and requirements issued by the Dubai Health Authority and Abu Dhabi Department of Health. Duties include…
12 Oct
AML Analyst I
Al-FuttaimDubaiVerified source
Al-Futtaim is seeking an AML Analyst to support the Compliance Department at Orient Insurance PJSC. The role covers AML, CTF, CPF, FATCA and CRS policies, due diligence, risk assessments, transaction monitoring, investigations and regulatory reporting. Candidates need at least three years of relevant compliance…
12 Oct
Sustainability Manager
Majid Al FuttaimDubaiVerified source
Majid Al Futtaim is hiring a Sustainability Manager in Dubai to manage group-wide sustainability workstreams, including ESG risk ratings, awards, communications, events, and annual reporting. The role coordinates stakeholders, oversees evidence and submissions, maintains governance and quality control, and manages…
12 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Data Privacy Officer
Majid Al FuttaimDubaiVerified source
Majid Al Futtaim is hiring a Data Privacy Officer for MAF Entertainment at its head office in Dubai. The role oversees data privacy compliance across the company’s operating countries, maintains privacy policies and frameworks, and advises on lawful data processing. Duties include privacy training, regulatory…
12 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Manager, Social Compliance
Majid Al FuttaimDubaiVerified source
Majid Al Futtaim is hiring a Manager, Social Compliance for its retail operations and third-party suppliers, based in Dubai. The role oversees risk assessments, supplier pre-qualification and monitoring, corrective action plans, worker interviews, investigations, training, and reporting. Applicants need at least two…
12 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Compliance Manager
Majid Al FuttaimDubaiVerified source
Majid Al Futtaim is seeking a Compliance Manager for MAF Entertainment in Dubai. The role supports a unified compliance operating model across MAFE and MAFL, including governance, risk assessments, third-party risk management, investigations, and policy development. The manager will deliver training and ethics…
12 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Senior Manager, Data Privacy
Majid Al FuttaimDubaiVerified source
Majid Al Futtaim is seeking a Senior Manager, Data Privacy for MAF Entertainment at its head office in Dubai. The role serves as Data Privacy Officer and oversees privacy compliance, policies, training, regulatory engagement, audits, RoPA, DPIAs, incidents, and data subject requests across the company’s operating…
12 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Senior Associate, Compliance
Majid Al FuttaimDubaiVerified source
Majid Al Futtaim is hiring a Senior Associate, Compliance for its Development Business in Dubai. The role supports the development and implementation of corporate compliance, business ethics and third-party risk management programs. Duties include due diligence, risk assessments, regulatory monitoring, policy reviews…
12 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Compliance Monitoring Manager
Majid Al FuttaimDubaiVerified source
Majid Al Futtaim is hiring a Compliance Monitoring Manager in Dubai, United Arab Emirates. The role leads the Group-wide compliance monitoring framework, including risk-based plans, testing, reviews, reporting and follow-up on corrective actions. It also works with Technology and Data teams to automate controls and…
12 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.
Engineering Compliance Manager
AmazonDubaiVerified source
Amazon is hiring an Engineering Compliance Manager for its Amazon Now team in Dubai, supporting engineering operations across the UAE. The role manages compliance throughout project stages, develops compliance frameworks, reviews technical drawings and engineering solutions, and coordinates with authorities and…
09 Oct
No closing dateThe employer's posting doesn't say when it closes. Check it at the source before you apply.