Compliance Issues Jobs in UAE

15.9k Jobs Found

Compliance Issues Jobs in UAE

15.9k Jobs Found
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experience 1 - 2 years
Full Time
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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 3 days ago | Full Time | Easy Apply
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experience 5 years
Full Time

To complete due diligence on new to bank client onboarding monitoring existing clients to rule out money laundering/terrorist financing/sanctions risks via name screening reporting unusual/suspicious cases to Group Compliance and perform system testing and maintenance in order to comp More...

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

Must Haves: 3-4+ years of HR Compliance experience DOT Compliance experience Department of Transportation (DOT) compliance/regulations Auditing Files (Ex: Reviewing Delivery Driver qualification files) Very familiar with the Federal Motor Carrier Safety Administration (FMCSA) a More...

Employer Active Posted on 07 Jun | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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Minimum qualifications: Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent practical experience. Candidates will typically have 10 years of experience in a technical project management or a customer-facing role. E More...

Employer Active Posted on 23 May | Full Time | Easy Apply
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experience 0 - 6 years
Full Time
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Education: Bachelor degree or higher Knowledge: General corporate compliance, audit experience in an International work environment, process procedures & process engineering, accounting standards Skills: Strong interpersonal & communication skills, ability to work with all l More...

Employer Active Posted on 08 May | Full Time | Easy Apply
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experience 1 - 0 years
Full Time
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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
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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
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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 1 day ago | Full Time | Easy Apply
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experience 10 - 11 years
Full Time
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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 5 days ago | Full Time | Easy Apply
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experience 1 - 0 years
Full Time
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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
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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
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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 0 - 1 years
Full Time
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📌 ¿Que estamos buscando? Experiencia en implementación en múltiples proyectos de mediana a gran escala que involucren múltiples sistemas en áreas de Salud, seguridad y medio ambiente (HSE)/Cumplimiento de productos como SVT, DG, SDS, GLM, Ev More...

Employer Active Posted on 19 Mar | 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

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