Compliance Audits Jobs in UAE

We are constantly growing and are currently looking for E and I QC Engineer to join a top qualified and knowledgeable quality controls team in one of our project in Habshan Abu Dhabi UAE.Would you like to be part of a dynamic EPC leader with global presence Wed like to meet you.Join our worldwide jo...

Location JAFZA Dubai UAE (Office-based)Job purpose Provide sales administrative support and key-account coordination for Middle East markets (primary: Iraq Syria Jordan; secondary: GCC). Ensure accurate order handling timely deliveries and clear crossfunctional communication. SAP knowledge is a pl...

We are constantly growing and are currently looking for Mechanical QC Engineer  to join a top qualified and knowledgeable quality controls team in one of our of project in Abu Dhabi UAE.Would you like to be part of a dynamic EPC leader with global presence Wed like to meet you.Join our worldwide jou...

We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal regulatory and internal standards. This role is critical in identifying assessing and mitigating compliance risks preventing breaches and addressing any violations that may aris...

General Overview:We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.Thi...

DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...

Job Description VMware Technical SpecialistLocation: Dubai UAE Experience: 15 Years in Enterprise Infrastructure (with 6 years on VMware platforms) Job Type: Full-Time 24x7 Operational Support EnvironmentRole OverviewWe are seeking a highly experienced VMware Technical Specialist to join our enter...

Job Responsibilities: Office Administration & Cost Control Oversee office facility vendors and services.Manage travel accommodation and guest arrangements.Ensure cost-efficient purchasing and expense tracking. Legal & Compliance Ensure adherence to UAE government regulations.Manage registrations ren...

Job Summary:We are looking for a motivated Junior Internal Auditor (Manufacturing) to join our internal audit function. The successful candidate will support risk-based audit activities across manufacturing operations helping to assess controls ensure compliance with company policies and regulatory...

Job Purpose-The role is responsible for overseeing the design development testing commissioning and handover of the AFC system. This role ensures the AFC system is accurately designed integrated with other railway systems and compliant with international standards. The specialist provides technical...

The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance data governance and information security. This role ensures that all IT systems digital initiatives and data management frameworks align with both business goals and industry...

DescriptionMain responsibilities:Document Control Maintain and manage all operational documents ensuring accuracy version control and easy retrieval. Ensure timely distribution of documents and records to relevant stakeholders. Maintain confidentiality and integrity of sensitive operational document...

About thee Role We are seeking a highly experienced Senior Compliance Manager to join our insurance clients team in Dubai. The successful candidate will be responsible for overseeing and managing all aspects of compliance within our organisation. This includes ensuring that our company is in complia...

DescriptionPosition at Permotio ConsultancyISP Regional Finance Officer Role Profile UAE Nationals OnlyPurpose of RoleThe Regional Finance Officers role supports the Regional Finance Manager with various administrative financial and compliance-related tasks. Responsibilities may include assisting w...

Visas Global Risk organization is seeking a dynamic and experienced Senior Director to lead its Risk team in the GCC region focusing on Digital Payment Risks. This pivotal role will oversee risk management across the UAE Saudi Arabia Qatar Kuwait Bahrain and Oman. The ideal candidate will be respons...

The Systems Specialist is responsible for managing and supporting Windows Office 365 and Azure Cloud environments to ensure secure reliable and high-performing IT services across on-premises and cloud platforms. The role includes administering Windows Server Azure infrastructure virtualization platf...

Key Requirements:Experience in ethics and compliance.Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region.Effective application of legal knowledge...

RESPONSIBILITIES (INCLUDES ALL TASKS):Manage Day to Day Security Operations of Security Solutions.Perform/assist in Compliance Audits.Familiar with regulatory standards Such as UAE IA PCI-DSS etc.Experienced in Vulnerability Management Malware Protection Data Security Web Application Security and Ne...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

Job description: Job Purpose The Training & Development Specialist/Executive is responsible for assessing training needs developing training programs and implementing learning solutions to enhance employee skills and capabilities. The role focuses on succession planning competency-based learning and...