Compliance Issues Jobs in UAE

15.7k Jobs Found

Compliance Issues Jobs in UAE

15.7k Jobs Found
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

Lead the continuous improvement of the Global Information Security Management System (ISMS) in line with the applicable security and business requirements and regulations, ensuring that changes done are approved and managed in transparency with all stakeholders. Contribute to the More...

Employer Active Posted on 30 Apr | Full Time | Easy Apply
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experience 1 - 0 years
Full Time
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Build and maintain data lineage for data consumed by compliance teams and systems Measure and monitor data quality metrics Build and maintain controls for ensuring data completeness and accuracy. Coordinate with technology teams for fixing identified data gaps. Build and maintai More...

Employer Active Posted on 19 Apr | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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Bachelor Degree in Islamic banking or equivalent. Strong academic skills or experience in Shari’a compliance. CISSA and/or CIPA certifications (or alternative certifications). Strong knowledge of banking and Islamic banking products. Strong knowledge of AAOIFI Shari’ More...

Employer Active Posted on 11 Apr | Full Time | Easy Apply
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experience 2 - 3 years
Full Time
Salary Icon Not Disclosed

Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management Plan Follow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirements Review relevant documentation for discipline Coordinate a More...

Employer Active Posted on 02 Apr | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Full job description - Performs risk assessments and mitigations - Identifies, reports, and follow ups risk management-related issues and reporting requirements - Reporting in accordance with operational or risk enterprise frameworks - Monitors and assess compliance overall status More...

Employer Active Posted on 13 Jun | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Desired Qualifications{{:}} Partner with the Global transparency team to support the management of the company’s transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure laws Partner with Global compliance colle More...

Employer Active Posted 3 days ago | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Main Responsibilities Of The Part-time Compliance Manager Develop and implement the compliance framework Carry out risk assessments across different business areas Assist with preparation of board reports Design and deliver compliance training Have ownership of the fitness an More...

Employer Active Posted on 15 Jun | Full Time | Easy Apply
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experience 10 - 11 years
Full Time
Salary Icon Not Disclosed

Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management Plan Follow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirements Review relevant documentation for discipline Coordinate a More...

Employer Active Posted on 18 Apr | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

Job Description Interim Senior Compliance Manager 9-month Fixed Term Contract Chatham, Kent – Hybrid (3 days in the office, 2 days working from home) To £75k + benefits This is a great time to take a fixed term contract, with the permanent senior Compliance market as More...

Employer Active Posted on 17 Apr | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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Responsibilities Assisting in the implementation and provision of regular reports and statistics for staff at all levels Liaising with internal departments, including HR, Payroll, and Credit, to ensure a streamlined onboarding process for contractors Conducting and managing all More...

Employer Active Posted on 11 Jun | Full Time | Easy Apply
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Employer Active Posted on 07 Jun | Full Time | Easy Apply
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experience 10 - 11 years
Full Time
Salary Icon Not Disclosed

Registered Dental Hygienist Biddeford, ME We have a fantastic opportunity for an amazing Dental Hygienist here at our Private We are a Private Dental Practice that treats both Adult & Children We are looking to add a Dental Hygienist to our team of dental We have a friendly an More...

Employer Active Posted on 20 Apr | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Contributing to the implementation of ethical procedures and culture. Assessing Business Partners according to the Group internal procedures. Assist the CO in Ethics activities (such as, but not limited to: training, drafting reports, risks assessment, follow-up the implemen More...

Employer Active Posted on 12 Apr | Full Time | Easy Apply
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experience 3 - 7 years
Full Time
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Chartered Accountant (CA, ACCA, ACA, CPA etc.) Minimum of 7+ years of experience focusing on tax and compliance within a holding business At least 2 years of team management experience Knowledge of accounting rules & regulations and financial and analytical skills Excellent More...

Employer Active Posted on 02 Apr | Full Time | Easy Apply
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experience 3 - 0 years
Full Time
Salary Icon Not Disclosed

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards. Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, br More...

Employer Active Posted on 03 Apr | Full Time | Easy Apply

It Risk Specialist
Linnk Group - Abu Dhabi - UAE

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experience 2 - 3 years
Full Time
Salary Icon Not Disclosed

As the IT Risk Specialist, you will play a crucial role in identifying assessing, and mitigating information security risks. Your responsibilities will include conducting thorough IT audits, ensuring compliance with relevant standards, and maintaining a keen eye for rectifying any More...

Employer Active Posted on 03 Jun | Full Time | Easy Apply

Corporate Associate
Idex - Dubai - UAE

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experience 1 - 2 years
Full Time
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Prepare the appropriate legal documents for trial or court proceedings. Evaluate new business partnerships with vendors and subcontractors. Represent the company in legal proceedings. Design and oversee the company’s policy and position on legal matters. Protect the compan More...

Employer Active Posted on 03 Apr | Full Time | Easy Apply

Qc Inspector Electrical
Confidential - - UAE

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experience 0 - 8 years
Full Time
Salary Icon Not Disclosed

Roles & Responsibilities Perform inspections on electrical systems and equipment to ensure compliance with project specifications and industry standards. Conduct pre-inspection meetings with contractors to review project requirements and address any concerns. Inspect electrical drawi More...

Employer Active Posted on 13 Jun | Full Time | Easy Apply
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experience 8 - 10 years
Full Time
Salary Icon Not Disclosed

JOB RESPONSIBILITIES: • Project Planning and Coordination: Develop and implement project plans, schedules, and budgets in coordination with project managers and stakeholders. Ensure that all activities are executed efficiently and effectively to meet project milestones and deadlines. More...

Employer Active Posted on 13 May | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Desired Skills and Experience: 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) 3+ years of experience with SOX and PCI compliance controls and being an More...

Employer Active Posted 5 days ago | Full Time | Easy Apply

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