Compliance Analyst Jobs in UAE

Taxation Policies and Procedures Provide input into the Group Tax organisational structure, necessary to meet the strategic objectives of the function, and continually challenge and evolve the same. Develop, and manage the implementation of Tax policies and procedures across the A More...

Hygiene Management: Develop and enforce hygiene protocols and sanitation practices in all areas of food production, storage, and distribution to prevent contamination and ensure a safe working environment. . Training and Education: Provide training and education to staff members on f More...

Assess and report contractor compliance with contract Occupational Health, Safety, and Environmental requirements. Conduct preconstruction job explanation and kick-off meetings to communicate construction execution safety requirements as per the contract scope. Track and analyze K More...

Provides strategic advice to senior leadership and program managers on financial resource planning, administration, and management in compliance with relevant regulations and policies. Advises on budgetary trends and compliance issues, reporting to the Director-General through the More...

Conduct internal compliance reviews and monitor audit activities within department deadlines. Identify operational process gaps and make recommendations for improvement to ensure continuous performance enhancement across Majid Al Futtaim Lifestyle brands and locations. Ensure awar More...

Responsibilities Role Responsibilities Strategy Responsible for branch’s Banca revenue target and their individual target based on IS scorecard. Business Joint call with RM on Banca products (mainly focused on RP products). Processes People & Talent More...

Job Description This is a key role of managing compliance projects from FAB Group IT. This role has the responsibility to manage the Firco service line projects and BAU initiatives for the bank in a multi-jurisdiction environment. As such, it needs domain understanding of Payments and More...

Job Description: 1. Delivering a full range of tax services in compliance with laws and regulations within timeframe 2. Building relationships and interacting with clients to provide excellent planning, consulting, and expertise 3.Providing innovative tax planning and reviewing com More...

Job Duties And Responsibilities Under general supervision, implements programs, policies, procedures, projects, and processes in support of the Company’s environmental strategies, including but not limited to: multi media compliance issues, waste management, pollution prev More...

Work along with department head to ensure Risk management and Compliance framework set by Corporate is embedded and operational for SMBU. Provide support to COE teams in periodically reviewing SMBU DOA and Policy/Procedure documents. Further support them in embedding the changes in More...

Manage project budgets, including tracking expenses, reviewing invoices, and ensuring compliance with financial regulations. Prepare financial reports and analysis for project stakeholders, highlighting key financial metrics and variances. Collaborate with project managers and oth More...

General HSE Requirements Develop and implement the PROJECT HSE objectives, KPI, plans and procedures, in compliance with applicable local national legislation, COMPANY One MAESTRO, International Standards (e.g. IFC PS) and Best Industry Practices; Develop and implement the PROJE More...

Greetings from Netsach.Currently we are hiring Sr. Security Consultant with 7 to 10 yrs of strong technical experience in Cybersecurity 70% technical and 30% compliance. Candidate must be working in PCIDSS gap assessment.Job Title: Sr Security ConsultantExp : 710yrsLocation: Dubai Ons More...

Manage the operations function for a digital assets trading platform Oversee trade bookings, asset servicing, record maintenance, reporting, reconciliation, margining, and settlements. Manage operational risk and ensure compliance with market regulations. Ensure compliance with audit More...

Bachelor's degree in business administration, finance, accounting, or a related field. Advanced degree or professional certifications (e.g., CISA, CISSP, CRISC, CFE) preferred. Proven experience (5+ years) in GRC, compliance, risk management, or internal audit roles within the More...

Job Purpose Generate the reports from Cognos, RM Workbench and BI. To develop the detailed understanding of KYC/CDD policy, demonstrate the sound the knowledge of operational procedures and guidelines for Corporate, Financial intuitional and syndications. Assessing the risk pro More...

Black & Grey HR is recruiting for a wellreputed general insurance company. Our client is looking for a Electrical Engineer as part of our Emiratization initiative. This role focuses on is responsible for overseeing the daytoday operations to ensure efficient patient care regulator More...

RequirementsAssist in implementing and managing security measures across Azure and Microsoft 365 environments to protect against unauthorized access data breaches and other security threats.Monitor Azure Security Center and Microsoft 365 Security & Compliance Center for potential More...

Lead and execute SAP Central Finance projects, focusing on reporting and processes, including Central Payment and Tax functionalities, Bank Communication Management (BCM), and S/4HANA implementation. Provide expertise in In-House Cash (IHC) or In-House Bank (IHB) functionalities, s More...

Plan and ensure implementation of relevant contingency and service recovery plans in case of any operational disruptions to ensure high level of safety performance. Ensure sufficient staff and support facilities are available for shift in cooperation with central allocations based More...