Current jobs related to Senior Compliance Professional - Dubai, Dubai - Amazon

  • Senior Finance Professional

    3 days ago

    Dubai, Dubai, United Arab Emirates Professional Management Consultecy FZC Full time

    We are looking for a highly skilled Senior Auditor to join our team at Professional Management Consultancy FZC in Dubai.About the RoleThe ideal candidate will have a strong background in auditing and finance, with excellent knowledge of IFRS/GAAP and UAE Corporate Tax/VAT regulations.Key Responsibilities:Preparing detailed audit reports and...

  • Senior Account Management Professional

    6 days ago

    Dubai, Dubai, United Arab Emirates Manpower Professional Full time

    As a Senior Account Management Professional at Manpower Professional, you will be responsible for leading our account management team in the Gulf region. You will be tasked with developing and executing strategies to grow existing accounts, identifying new business opportunities, and fostering strong relationships with our clients.You will work closely with...

  • Compliance Professional

    4 days ago

    Dubai, Dubai, United Arab Emirates Leading Edge Full time

    We are looking for a Compliance Professional to join our client's team . As the Compliance Proffessional, with CAM certificate ( MUST) ,you will be responsible for ensuring that the firm complies with all regulatory requirements in Dubai and global jurisdictions. You will oversee and implement effective compliance programs, provide guidance to internal...

  • Senior Auditor

    4 days ago

    Dubai, Dubai, United Arab Emirates Professional Management Consultecy FZC Full time

    Direct message the job poster from Professional Management Consultancy FZC.MANAGING DIRECTOR at Professional Management Consultancy FZEPreparing audit drafts with full knowledge of IFRS/GAAP and full compliance experience of UAE Corporate Tax and VAT. Good communication skills for dealing with clients.Seniority levelMid-Senior levelEmployment...

  • Audit and Compliance Leader

    2 days ago

    Dubai, Dubai, United Arab Emirates Manpower Professional Full time

    About the PositionThe ideal candidate will have a strong background in audit and compliance, with extensive experience in leading internal audit functions in a large organization. They should have a deep understanding of corporate governance, risk management, and internal control frameworks.Key ResponsibilitiesDevelop and maintain the internal audit charter,...

  • Regulatory Compliance Professional

    8 hours ago

    Dubai, Dubai, United Arab Emirates Venture Search Full time

    Job DescriptionWe are seeking an experienced Regulatory Compliance Professional to join our team at Venture Search.Key Responsibilities:Develop and implement the Ethics & Compliance framework aligned with global and local regulations.Ensure adherence to industry standards, regulatory requirements, and company policies across operations.Job RequirementsTo be...

  • Auditing and Compliance Professional

    7 days ago

    Dubai, Dubai, United Arab Emirates EDARI Uae Full time

    Auditing and Compliance ProfessionalWe are seeking an experienced Auditing and Compliance Professional to join our team as a Senior Financial Reporting Specialist. In this role, you will be responsible for ensuring the company's compliance with all relevant statutory and regulatory requirements.You will prepare and review statutory financial statements in...

  • Audit and Compliance Professional

    3 days ago

    Dubai, Dubai, United Arab Emirates ignite selection Full time

    We are seeking a highly skilled Audit and Compliance Professional to join our team at Ignite Selection.This role involves conducting audits to ensure compliance with regulatory requirements and identifying areas for improvement. Key responsibilities include:Planning and executing audits to assess internal controls and compliance.Identifying and reporting...

  • General Counsel and Compliance Director

    2 days ago

    Dubai, Dubai, United Arab Emirates Manpower Professional Full time

    About the RoleWe are looking for a seasoned legal professional to join our team as Head of Legal.You will be responsible for providing strategic legal guidance across 8 companies within our group, covering various industry sectors.Your key focus areas will include contract management, compliance, and external counsel relations.In addition, you will support...

  • Risk Management Professional

    2 days ago

    Dubai, Dubai, United Arab Emirates Dubai Holding Full time

    Job OverviewThe Senior Governance, Risk and Compliance (GRC) Manager will be responsible for leading the development of GRC strategies, policies, procedures, and guidelines to mitigate risks and ensure compliance with company policies, laws, and regulations.Key Responsibilities:Develop and implement GRC frameworks, policies, and procedures.Conduct risk...

  • Senior Compliance Manager

    1 week ago

    Dubai, Dubai, United Arab Emirates MCG Talent Full time

    We are seeking a Compliance Lead with extensive experience in regulatory frameworks, particularly within the cryptocurrency sector.The ideal candidate will be responsible for developing, implementing, and managing compliance programs that align with industry regulations and best practices.This role requires a deep understanding of the regulatory landscape...

  • Senior Compliance Manager

    1 week ago

    Dubai, Dubai, United Arab Emirates Lean Technologies Full time

    Direct message the job poster from Lean TechnologiesTalent @ Lean Technologies I Fintech I Open-BankingAbout the jobWe are hiring a Senior Compliance Manager at Lean to shape and oversee the compliance function, ensuring adherence to legal and regulatory requirements while fostering a culture of compliance across the company. The successful candidate will be...

  • Head of Risk and Compliance Professional

    5 days ago

    Dubai, Dubai, United Arab Emirates Hintel Middle East Full time

    Hintel Middle East is seeking an experienced professional to lead our governance, risk management, and compliance framework.This is a high-profile leadership role that requires a strong understanding of UAE regulations and laws.About the Role:Develop and implement a robust risk strategy in line with UAE regulations.Collaborate with senior leadership to...

  • Junior Senior Compliance Executive

    6 days ago

    Dubai, Dubai, United Arab Emirates Talent Bridge HR Consultancy Dubai Full time

    Junior & Senior Compliance Executive Jobs in DubaiLocation: Dubai United Arab EmiratesEmployment Type: Full TimeJob Description:A well-established company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requirements, corporate governance, and compliance frameworks. The ideal candidates...

  • Junior & Senior Compliance Executive

    7 days ago

    Dubai, Dubai, United Arab Emirates Client of Talent Bridge HR Consultancy Dubai Full time

    Client of Talent Bridge HR Consultancy DubaiA well-established company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requirements, corporate governance, and compliance frameworks. The ideal candidates will have a strong understanding of UAE laws, risk management, and compliance...

  • Risk and Compliance Professional

    7 days ago

    Dubai, Dubai, United Arab Emirates Client of Talent Bridge HR Consultancy Dubai Full time

    Key ResponsibilitiesJunior Compliance Executive:Assist in monitoring regulatory compliance with UAE laws and internal company policies.Support compliance audits, inspections, and reporting to ensure adherence to industry standards.Maintain up-to-date compliance documentation and records.Assist in drafting and implementing company policies to align with legal...

  • Senior Accountant

    7 days ago

    Dubai, Dubai, United Arab Emirates ACCA Careers Full time

    Job DescriptionWe are seeking an experienced Senior Accountant to join our team in Dubai. As a Senior Accountant, you will play a key role in ensuring accurate and timely financial reporting and tax compliance for our group. You will lead a team of accounting professionals and oversee the preparation and review of financial statements in accordance with...

  • Senior Compliance Officer

    1 week ago

    Dubai, Dubai, United Arab Emirates Inspire Selection | Recruitment Agency Full time

    Russian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian Speaking Senior Compliance Officer to be part of their team. This role is critical to ensuring...

  • Senior Project Surveyor

    4 weeks ago

    Dubai, Dubai, United Arab Emirates Tampa Gardens Senior Living Full time

    This role as a Senior Project Surveyor within the AECOM Dubai Aviation team will provide the right individual an environment which they can thrive and develop into a leader for the future. Working across a wide range of projects and end markets, will give the candidate exposure to many asset types, procurement routes and major aviation schemes in the region....

  • Senior Compliance Manager

    6 days ago

    Dubai, Dubai, United Arab Emirates IQ-EQ Full time

    Job OverviewWe are seeking a highly skilled and experienced Senior Compliance Manager to join our team at IQ-EQ. As a key member of our compliance department, you will be responsible for providing expert guidance and support on anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Key ResponsibilitiesDevelop and Implement...

Senior Compliance Professional

2 weeks ago

Dubai, Dubai, United Arab Emirates Amazon Full time

The Sr. Product Compliance Associate role at Amazon involves ensuring that imported products comply with legal requirements and regulations.

Job Responsibilities

As a Senior Compliance Associate, you will:

  1. Product Compliance Review: Ensure that imported products have been tested in certified laboratories and meet legal requirements.
  2. Risk Classification: Classify products based on their potential hazardous risk for regulatory storage and transportation purposes.
  3. Customer Safety: Take appropriate actions to protect customers from recalled or unsafe products.
  4. Policy Enforcement: Identify and remove from the website products that violate our Restricted Products policies and satisfy Amazon's regulatory obligations.
  5. Process Optimization: Improve optimization and standardization of global trade processes and best practices within Amazon's internal businesses.
  6. Regulatory Compliance: Review products to ensure regulatory compliance on all products made available for sale on Amazon from all sources.
  7. Rule Development: Write rules to identify and action unsafe and non-compliant products.
  8. Product Suppression: Suppress products based on authorities' announcements.
  9. Website Restriction: Create rules and audit the Amazon website to restrict unsafe products.
  10. Food Safety Management: Identify and remove from the website products that violate our Food Safety policies and proactively satisfy Amazon's regulatory obligations for these products.

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, please visit this link for more information.