Compliance Control Jobs in UAE

About AiraloAlo! Airalo is the worlds first eSIM store that helps people connect in over 200 countries and regions across the globe. We are building the next digital service that revolutionizes the telecom industry. We are a travel-tech company and an equal-opportunity environment that values and ex...

Job Summary:We are looking for an experienced MEP Supervisor to oversee the Mechanical Electrical and Plumbing works for a short-term project in the UAE. The candidate will be responsible for supervising site activities ensuring compliance with technical drawings and safety standards and coordinatin...

The incumbent performs a broad cross-section of complex technical and administrative activities requiring extensive experience and specialization in Contract Compliance Quality Control (QC) and Quality Assurance (QA) inspection of mechanical scope related to the project Analyses applicable codes st...

DescriptionRole : Retail Business Control OfficerLocation : Abu DhabiRole Purpose: Overseeing and ensuring the effective governance and compliance of retail banking operations. This role ensures that the retail banking division adheres to regulatory requirements internal policies and risk management...

The incumbent performs a broad cross-section of complex technical and administrative activities requiring extensive experience and specialization in Contract Compliance Quality Control (QC) and Quality Assurance (QA) inspection of electrical scope related to the projectAnalyses applicable codes stan...

Consultz is supporting a well renowned Investment Management client in the region to hire a UAE National Recruitment Coordinator (1-Year Contract)The candidate should have experience in onboarding and data entry and collect documents track documents and ensure all documents is accurate. Should b...

To work in partnership with N2 and N3 roles by understanding their HR requirements to ensure that they receive the needed HR support in timely manners and thus support the achievement of the Groups strategic objectives through aligned people plans and solutions.KEY ACCOUNTABILITIES:CollaborationTake...

JOB PURPOSE: To work in partnership with n-2 and n-3 roles by understanding their HR requirements to ensure that they receive the needed HR support in timely manners and thus support the achievement of the Groups strategic objectives through aligned people plans and solutions. KEY ACCOUNTABILITIES:...

Role Summary The Head of Renovation & Flipping is accountable for Mileles villa and apartment acquisition renovation and resale program. The role spans the entire lifecycle from acquisition due diligence design authority approvals execution QA/QC cost and schedule control handover and sales readines...

Profile Summary:Collaborate with stakeholders to gather data requirements and ensure alignment with project and business objectives.Manage effective processes for data collection storage and analysis.Clean validate and transform data from diverse sources to ensure accuracy and usability.Develop clea...

DescriptionRole : Head of Technology GRCLocation : Abu DhabiRole Purpose:The Head of Technology GRC is responsible for leading governance risk compliance quality assurance and financial oversight functions within the Technology division. The role ensures that technology operations are aligned with e...

JOB PURPOSE: Responsible for assuring accurate recordkeeping and execution of all Agency middle office support activities including: monitoring borrowing status preparing new borrowings rollovers rate sets conversions repayments and prepayments. This role will act as the primary contact/coordinator...

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Grou...

Are you an experienced Compliance professional who enjoys taking ownership driving assurance activity and has experience within an FCA regulated financial services environmentDo you thrive in a fast-paced specialist lending business where conduct risk Consumer Duty regulatory change and strong stake...

Job DescriptionDear CandidateThank you for visiting RoyalJet at the UAE Civil Aviation Career Fair 2026.It was a pleasure connecting with aspiring talent and sharing insights into the diverse career opportunities within our organization.RoyalJet is also committed to attracting developing and empower...

Job Summary- Electrical EngineerReports to the Project Lead/ Senior Discipline Engineer/ Manager on site. Oversees reviews & manages and monitors implementation of the construction documents on site. Responsible to manage teams of discipline Inspectors on site. Supports the Project Lead/ Senior Disc...

Location: Abu Dhabi United Arab EmiratesThales people architect solutions that enable two-thirds of planes to take off and land safely. We create in-flight entertainment systems that engross 50 million fliers every year and we develop the avionics that control the worlds largest commercial aircrafts...

The Client Service Manager is responsible for ensuring best in class client experience - through proactive actions from data driven insights leading cross-functionally on fast issue resolution and continually enhancing client relationships across the CEMEA regionThe ideal candidate blends client suc...

Job Title: Senior Analyst Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst Quality Control to perform independent risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance strengthening control effectiveness an...

Job Purpose:Responsible for the mechanical maintenance operations (repair maintenance inspection improvement) ensuring supervision of subordinate employees and optimization of personnel deployment.Key Responsibilities:Function Management Responsible for supervising day-to-day mechanical maintenance...