Compliance Assurance Jobs in Dubai

Education: Bachelor's degree in law, finance, business administration, or a related field. Certifications: Certified Anti-Money Laundering Specialist (CAMS) or similar certification. Experience: 2-5 years of experience in a compliance, risk management, or AML role. Technical More...

Develop and implement strategies to achieve sales targets and maximize profitability. Recruit, train, and supervise store staff, providing coaching and performance feedback as needed. Ensure compliance with company policies, procedures, and standards. Maintain a high level of custo More...

Manual Ethical Hacking is part of the Application Development Security Framework Program within Cyber Security Assurance. The program provides services to assess the vulnerability of the bank's applications to malicious hacking activity. The role will be responsible for conducti More...

Roles and responsibilities The Project Engineer will be responsible for managing and overseeing fabrication projects from inception to completion. This role requires a strong understanding of engineering principles, project management, and the steel/metal fabrication industry. The id More...

Job Overview: The Tech Lead Full Stack Developer will be responsible for guiding the development of web portals and mobile applications from concept through deployment. This role requires a blend of leadership technical expertise and handson development skills. The Tech Lead will work More...

Receives, registers and prepares samples for general analytical testing through data entry, weighing, and physical homogenization. Preps and performs routine to more complex analyses per NQAC methods. Reads and records results of analyses, making sure to keep identification number More...

Position Type Non-Management Position Summary Process all reservation requests, changes, and cancellations received by phone, fax, or mail. Identify guest reservation needs and determine appropriate room type. Verify availability of room type and rate. Explain guarantee, special rat More...

Roles and responsibilities Maintain all aspects of billing. Monitor departments activities/ revenue on a daily/weekly basis and submit Monthly auto units billing to the customer as per the agreed SOP Consolidation and reporting of all KPI’s and management reports Full analy More...

2+ years of work experience as a creative writer, moderator, compliance officer Strong grammar and copywriting ss Total understanding of how the industry works Experience in working with photo editors like Photoshop, Canva Design, etc. Experience in creating presentations and whitepa More...

Manage and coordinate daily Front of the House and Heart of the House operations with right delegation Long Term planning to create initiatives that furthers the outlet overall goal Assessing and analysing outlet budgets to find ways to minimize expenses optimize profits Identify More...

Ensure the Contractor’s compliance with the Contract Doents. Inspect all workmanship and material. Coordinate the supply of vertical and horizontal controls for the Contractor. Make layout checks on lines and grades. Coordinate with other Contractors. Maintain all file re More...

Provide legal guidance on capital market transactions, including IPOs, bond issuances, and securities offerings. Ensure compliance with regional and international securities laws and regulations. Draft, review, and negotiate legal documents related to corporate law and M&A tra More...

Drive a proactive, best-in-class HSE culture and performance by developing strategies to address key HSE risks, ensure regulatory and customer compliance, and enhance personal safety, driving, and environmental performance. Lead and oversee the development, review, implementation, More...

Job Title: Capital Raising Specialist Location: Dubai UAE About Our Client: Our client is an innovative wealth management firm based in Dubai offering a comprehensive 360degree range of services and products to their esteemed clients. Their mission is to provide personalized financial More...

The Safety Officer will be responsible for overseeing the safety practices and policies at construction sites ensuring compliance with local state and federal regulations. This role involves conducting regular site inspections identifying potential hazards and implementing measures to More...

Key Responsibilities Provide assistance as required in regard to the legal matters and projects handled by the section gather and organize relevant documents and prepare reports as well as follow up on all actions and tasks as directed.Support in the reviewing and providing legal advi More...

Administer a portfolio of companies.Setting up and maintaining an online compliance mechanism for all the companies and functions.Analyse and assess business requirements and provide secretarial advice and propose/implement solutions.Streamline all workflow processes to ensure prompt More...

technology team in a healthcare setting. Here are some key qualities that a successful CTO in this role should have: **Deep Understanding of Technology**: A successful CTO should have a strong background in technology, including expertise in software development, data management More...

Job Title: MEP Planner ( Immediate Joiners ) Location: Dubai United Arab Emirates As an MEP Planner you will be responsible for developing and managing the MEP (Mechanical Electrical and Plumbing) planning process for our clients projects. You will work closely with the project manage More...

Position: Quantity Surveyor Dubai Municipality Approved Company Overview: Stantec is a leading international professional services firm that specializes in infrastructure and facilities design construction and management. With over 22000 employees worldwide we are committed to delive More...