75 jobs
Salla is seeking a Data Protection Officer for PayLink in Jeddah. The role oversees the data privacy framework, supports compliance with Saudi PDPL and applicable SAMA requirements, and advises management on privacy risks. Responsibilities include conducting privacy impact assessments, managing data subject rights and…
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…
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…
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…
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…
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…
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…
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…
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…
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…
Dallah Health is seeking a Contract Governance Manager to establish and oversee governance frameworks for payer contracts. The role covers contract lifecycle processes, compliance with CCHI regulations and NPHIES requirements, contract audits, revenue integrity, risk controls, and performance reporting. The manager…
Bupa Arabia is hiring a Senior Associate, Licensing & Government Relations in Jeddah. The role manages licensing and renewals for facilities and medical practitioners, supports CBAHI accreditation and inspections, and coordinates with government agencies and internal teams. It also includes reviewing contracts…
AstraZeneca is hiring a Senior Regulatory Affairs Specialist for its Regional Centre of Excellence in Riyadh. The role manages life-cycle regulatory activities across assigned markets, including dossier preparation, submission coordination, Health Authority responses, approval tracking, labeling, and regulatory system…
dLocal is hiring a Compliance Officer / MLRO in Riyadh, Saudi Arabia, to oversee compliance for its payments and remittance activities. The role covers KYC onboarding, transaction monitoring, AML/CFT policies, risk assessments, regulatory reporting and engagement with Saudi regulators. The successful candidate will…
dLocal is hiring a Regulatory and Licensing Officer to support licensing, registration, and compliance work across the MENA region. The role includes coordinating applications and regulatory advisers, maintaining country-level regulatory frameworks, preparing submissions, and advising teams on compliant operating…
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…
Tamara, a fintech platform serving customers and merchants across Saudi Arabia and the GCC, is hiring a Head of AML in Riyadh. The role leads the AML/CTF/PF function, maintains the company’s financial-crime framework and controls, and oversees transaction monitoring, sanctions screening, investigations, and regulatory…
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…
Bridge Capital is seeking a Senior Legal Manager to lead legal and regulatory compliance across its investment platform. The role covers compliance policies and controls, regulatory monitoring, due diligence, investigations, and advice on sanctions, AML, CTF, anti-bribery, conflicts, and third-party integrity risks.…
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…
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…
KPMG Lower Gulf lists a Consultant role in Governance, Risk and Compliance Services. The position is located in Abu Dhabi, United Arab Emirates, and is full-time. The posting does not provide details about duties, requirements, salary or visa conditions.
KPMG Lower Gulf is recruiting an intern for its Governance, Risk and Compliance Services team. The position is full-time and based in Muscat, Oman. The posting does not provide details about duties, qualifications, salary or visa conditions.
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…
KPMG Lower Gulf is hiring an Analyst for its Governance, Risk and Compliance Services team. The role is based in Muscat, Oman, and is full-time. The posting does not provide details about duties, qualifications, salary, or visa conditions.
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…
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…
KPMG Lower Gulf is hiring an Associate Director for Governance, Risk and Compliance Services in Abu Dhabi, United Arab Emirates. The posting specifies a full-time schedule. It does not provide details about the role’s duties, required qualifications, or experience.
NYU Abu Dhabi (NYUAD) is seeking a Chief Compliance Officer to lead its Office of Compliance in Abu Dhabi. The role oversees the compliance program, risk planning and monitoring, investigations, reporting, staff management, budgeting and training. The officer will work with NYUAD and NYU legal, compliance, research…
Red Sea Global is hiring an Assistant Manager for DevCo Standards and Enablement in Riyadh. The role maintains DevCo Operations’ governance framework, coordinates policies and Delegation of Authority reviews, and provides secretariat support for governance forums. The successful candidate will maintain decision and…
G42 is hiring a Manager, Cyber Consulting Services (CPX) to lead compliance advisory engagements. The role covers compliance framework design, regulatory gap assessments, policy development, monitoring programmes, and advice on applicable regulations, including UAE financial-sector and data-protection requirements.…
Emirates Global Aluminium is hiring a Senior Manager, International ESG, based in Abu Dhabi. The role oversees ESG policies, KPIs, data reporting, compliance, training, and risk management across the company’s international subsidiaries. It also works with regional teams and departments to integrate ESG into business…
Emirates Global Aluminium is seeking a Data Protection Officer to lead its global privacy programme, with responsibility for the UAE and other applicable jurisdictions. The role advises the Board, executives and business teams; oversees privacy governance, regulatory engagement, breach response and data subject…
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…
DHL Group is seeking a Senior Manager, Aviation Security, to oversee its aviation security framework across the Middle East and Africa. The role serves as the designated Airline Security Postholder and leads security programme maintenance, regulatory compliance, risk management, assurance and crisis management. It…
DHL Group is hiring a Quality and Compliance Auditor for DHL Air (Bahrain), based in Muharraq. The role maintains the quality assurance audit programme and conducts audits, inspections and compliance assessments across aviation and ground operations. Duties include reporting findings, tracking corrective and…
Sidra Medicine is hiring a Director to lead its Human Research Subjects Protection Program in Qatar. The role oversees IRB operations, research compliance, staff, training, policies, audits, and corrective actions, and serves as a liaison with the Ministry of Public Health and regulators. Applicants need a biomedical…
Sidra Medicine is hiring a Senior Specialist – Ethics and Compliance to serve as its Privacy Officer in Qatar. The role maintains compliance and privacy policies, conducts risk assessments and audits, supports investigations, and coordinates responses to privacy or security incidents. It also delivers staff training…
Accenture is hiring a Contract Associate Manager in Riyadh to support contract management across projects and accounts. The role involves advising sales and delivery teams, supporting contract drafting and deal discussions, and identifying and resolving commercial and contractual risks. Candidates need a bachelor’s…
Qatar Foundation is seeking a Corporate Governance and Compliance Analyst in Al Rayyan, Qatar. The role supports governance policies and documentation, records decisions, maintains tracking tools, and contributes to executive reporting. It also assists with compliance programs, assessments of affiliated entities, and…
Qiddiya Investment Company is hiring a Senior Manager for compliance, audit, learning and development in Riyadh. The role leads compliance policies and monitoring, internal audits, risk assessments, and learning and development programs. It also involves reporting findings to executive leaders and working with…
Qiddiya Investment Company is hiring a Senior Specialist - External Programs & Policies (Local Content) in Riyadh. The role supports local content strategy, monitors Saudi regulations, maintains performance reporting, and coordinates with procurement and supply chain teams. It also involves supplier development…
Qiddiya Investment Company is seeking a Manager, Governance and Board Affairs to coordinate QHC board, committee and senior leadership governance processes in Riyadh. The role manages governance calendars, agendas, board materials, minutes, decisions, action tracking and reporting, while coordinating with QIC…
Qiddiya Investment Company is seeking a Manager to lead compliance policy management and investigations in Riyadh. The role includes developing and reviewing organization-wide policies, advising business units, monitoring compliance, and supporting corrective actions. The manager will lead independent investigations…
Doha Bank is seeking a Data Privacy Officer to support data privacy activities across the bank. The role includes helping develop and implement the bank’s Data Privacy Program and supporting compliance with applicable data privacy laws and regulations. The officer will also provide staff training in coordination with…
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.…
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…
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…
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…
Qatar Airways is hiring a Compliance Coordinator (Authorisation) for its Compliance Monitoring – Technical team in Doha. The role administers and reviews maintenance personnel authorisations, monitors licences and training records, and maintains accurate authorisation data. It also supports audits, compliance…
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…
Chalhoub Group is a luxury retailer and distributor with operations across the Middle East. The Trade Compliance Intern will support customs operations through data entry, communication with authorities and internal teams, and accurate archiving of documentation. The role is based in Riyadh and is intended for fresh…
Parsons is hiring for its Federal Solutions team to support the 9AF Security Forces in Qatar. The role conducts security program reviews and inspections, advises security managers, delivers training, and reviews personnel security investigations. Applicants need at least two years of experience managing wing-level…
Parsons is hiring a Senior Coordinator, Permitting Governance, for a role located in Qiddiya, Saudi Arabia. The role supports the permitting governance framework by coordinating processes and compliance requirements, maintaining permit and governance records, and tracking KPIs, risks, and actions. The coordinator…
AECOM is seeking a Worker Welfare Compliance Inspector in Riyadh, Saudi Arabia. The role involves inspecting facilities, auditing employment records, investigating worker concerns, documenting findings, and monitoring corrective actions. The inspector will also advise facility managers, report results to management…
Bechtel is hiring a Mobilisation Compliance Administrator for its project in Dhalm, Saudi Arabia. The role audits contractor mobilisation activities and records, checks compliance with project requirements, maintains tracking systems, and prepares reports. The administrator follows up with contractors on audit…
flyadeal is hiring an Aviation Security Specialist in Riyadh to support implementation and monitoring of its aviation security program and regulatory requirements. The role includes coordinating airport security permits, conducting audits and investigations, assessing risks, reviewing incidents, and maintaining…
EY is hiring for its MENA Independence team in Doha to support and maintain the firm's independence policies, procedures and compliance framework. The role leads complex reviews and consultations, advises employees and senior stakeholders, identifies risks, and develops awareness initiatives and training. Applicants…
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…
Deloitte Middle East is seeking an Associate for its Client Acceptance Team in Sharjah. The role involves KYC and AML checks, client and vendor due diligence, CDD reviews, and assessing and escalating compliance risks. Applicants need a bachelor’s degree in a relevant field, strong English, and proficiency with basic…
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.…
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…
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…
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…
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…
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…
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…
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…
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…
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…
ADNOC is hiring an Analyst, Business Assurance & Reporting in Abu Dhabi to support its Group Ethics & Compliance function. The role involves gathering and analyzing evidence for investigations, maintaining confidential records, preparing reports, supporting compliance training, and contributing to policies, risk…
Aramco lists a Compliance Counsel role. The supplied posting does not state a location, duties, or qualifications. Application details are not included.
Aramco lists a Lead Field Compliance Coordinator role. The location is not stated. No further role requirements or employment details are provided.
Aramco lists a Governance, Risk & Compliance Specialist vacancy. The posting does not state the role’s location. It provides no further details about duties, requirements, compensation, or how to apply.
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…