"Compliance Consultant" Jobs in UAE

Forensic Research & Compliance Consultant

AKW Consultants · Dubai

AKW Consultants is looking for a Forensic Research & Compliance Consultant to conduct complex research on regulatory, technical, and commercial subjects, perform enhanced due diligence, and prepare high-quality technical

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are hiring a Senior Building Code Compliance Consultant for a contractual role. You will review building plans and construction practices against international and local codes, conduct site visits, and issue complianc

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are hiring a Senior Building Code Compliance Consultant for a contractual role. You will review building plans and construction practices against international and local codes, conduct site visits, and issue complianc

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

Trackline Marketing · Dubai

We are seeking a highly experienced Financial Crime Compliance Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities in Dubai. This senior

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are seeking a Building Code Compliance Expert on a contractual basis to review building plans and construction practices against international codes. You will conduct site visits, issue compliance reports, and collabo

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

A client seeks a Senior Building Code Compliance Consultant to review building plans and construction practices against international codes like IBC and NEC. The role involves site visits, compliance reports, and collabo

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are seeking a Senior Building Code Compliance Consultant to work on a contractual basis. The role involves reviewing building plans, documentation, and construction practices against international, national, and local

Compliance Consultant

Venture Search · Dubai

Venture Search partners with a leading firm to find a Compliance Associate/Manager to help clients navigate the regulatory landscape. The role involves AML compliance, client onboarding, regulatory liaison, and complianc

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are seeking a Senior Building Code Compliance Consultant to review building plans and construction practices against international and local codes. The role involves conducting site visits, issuing compliance reports,

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are seeking a Senior Building Code Compliance Consultant to review building plans and construction practices against international and local codes. The role involves conducting site visits, issuing compliance reports,

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are hiring a Senior Building Code Compliance Consultant for a contractual role. You will review building plans and construction practices against international and local codes, conduct site visits, and issue complianc

Job Description This is a 6-month contractor role, with the potential to extend on a month-to-month basis. This role is fully remote, however your available working hours must overlap with London 9am - 6pm or New York 9a

Trifecta Advisory Group is a consultancy firm proudly based in the Abu Dhabi Global Market. Rooted in excellence and collaboration, Trifecta provides meticulous guidance and effective solutions, empowering entities to na

AML COMPLIANCE CONSULTANT - REAL ESTATE

NAFFCO FZCO · Dubai

The consultant will assess AML processes, design frameworks, and evaluate technology tools while ensuring compliance with UAE regulations and facilitating stakeholder engagement.

Compliance Officer - DIFC Compliance Consultancy firm

Swisslinx Middle East · Dubai

An established Compliance Consultancy in DIFC is seeking an experienced Compliance Officer with 3-10+ years of compliance experience, including authorization by DFSA or ADGM. The role involves client onboarding, KYC, AML