Compliance Consultant Jobs in Dubai

Ensure customer documentation and payments received for every sales transaction comply with sales policy, sales processes and AML regulations. Ensure all customers (primary and joint) are satisfactorily screened and cleared for purchase by the corporate compliance team. Dispatch p More...

Roles and responsibilities Primarily be concerned with the inspection and quality control of the construction of all marine structures including but not limited to dredging, reclamation, ground improvement, quay walls, beaches, revetments, breakwaters and groynes. You will report More...

Roles and responsibilities The role of an accountant involves managing financial records, preparing financial statements, and ensuring the accuracy and compliance of financial transactions within an organization. The role of an accountant is crucial in maintaining the financial healt More...

Responsibilities Pre-FID Activities Bid and Tender Proposal Management Stakeholder Engagement Risk Management Financial Analysis and Modelling Project Planning and Execution Compliance and Regulatory Affairs Team Leadership and Collaboration Reporting and Documentation More...

LONG TERM OPPORTUNITIES FOR GROWTH Dental Medical Vision Benefits END YEAR BONUSES Description: Responsible for all aspects of the warehouse operation, receiving, stocking, inventory control, mailing, processing return items, cleaning equipment, warehouse housekeeping, transfe More...

Roles and responsibilities Assisting proactively in the management of a portfolio of client, where you will be responsible for the day-to-day management client liaison and technical issues management Being responsible for business development activities to help identify and resear More...

Roles and responsibilities An opportunity has arisen for an Assistant Manager – Human Capital to join Human Resources in Jumeirah Beach Hotel. The main duties and responsibilities of this role: Assist in managing employee relations by addressing grievances, conflicts, and More...

1. Field Support Responsible to maintain tools, lifting, carrying & placing activities including all types of masonry, conduiting & act as a helper whenever required. Completion of work within given period as assigned by supervisor, including but not limited to: Assist in bu More...

Financial accounting and monthly / yearly closing in compliance with IFRS, Al Futtaim policies and standard operating procedures Monthly GL schedules, clearances, and review in coordination with FSSC to minimize misstatements Maintain supplier master, monitor LPOs, expenses, Invoi More...

Roles and responsibilities Key Responsibilities of a Plant Coordinator 1. Operations Coordination Scheduling and Planning: Plan and coordinate the daily production schedule based on customer orders, inventory levels, and equipment availability. Ensure that resources (personnel, m More...

Roles and responsibilities Ensure the contractor/s compliance with the standards and specifications of the contract documents. Maintain records of the contractor human and equipment daily resources. Undertake all site supervision and inspections when required or instructed by the More...

During Project Development Phase For the project(s) he/she will be assigned to, working closely with the project development and execution teams and under the leadership of the Project Execution Manager, the Contract Manager: Leads and manages all contractual aspects of the PPA More...

At SOM, we are a collective committed to shaping a better future for our clients, communities and planet. We aspire to create the most sustainable, impactful work through creative, interdisciplinary teams with all the resources and diversity of a global firm. We value those who are pa More...

Oversee and manage all aspects of the camp housing operations, including accommodation allocation, maintenance, and cleanliness. Ensure compliance with health and safety regulations, conducting regular inspections and addressing any issues promptly. Coordinate and supervise a team More...

Roles and responsibilities Key Tasks and Responsibilities: Develop, lead implementation and ensure HSE-MS is compliant with corporate, legislative and client requirements. Regularly review improvement opportunities. Lead/Manage Marine & HUC HSES team, provide leadership gui More...

The Procurement Officer for a Building Maintenance Company is responsible for sourcing negotiating and managing the procurement of materials and services required for building maintenance. This role ensures timely delivery costefficiency and quality compliance in line with project spe More...

Posting Description: Legal Counsel/Manager (Middle East) Legal Counsel this is a new role for the Middle East! This role is required to support the expected growth in the region and strengthen oversight and governance of the existing operating model. The establishment of the new reg More...

We are seeking a skilled and experienced Chief Accountant to lead our accounting department and ensure the financial integrity and accuracy of our organizations financial records. The ideal candidate will possess a strong background in accounting principles financial reporting and tea More...

PURPOSE OF THE JOB: As a Finishing Supervisor you will be to Overseeing finishing works on construction projects to ensure quality timeliness and adherence to specifications. Coordinate with various teams and subcontractors to achieve project goals and Ensure compliance with safety st More...

LHH Recruitment Solutions is working with a manufacturing company in Tempe. This company is in search of a full time bookkeeper to join their team. This job is fully in office, Monday-Friday either 7am-4pm or 8am-5pm. The range of pay is between $27/hr-$31/hr DOE. Responsibilities: More...