Compliance Issues Jobs in UAE

Overview & Responsibilities PURPOSE OF THE JOB The Regional Legal Affairs & Compliance Attorney will be located in Abu Dhabi, reporting to the Elliott Turbomachinery Limited Abu Dhabi main office. This role manages primary daily aspects of legal and compliance matters in Abu Dhabi and More...

Who We AreEstablished in 2002 Ventures Middle East (VME) is an international management consulting company providing strategic business advisory services across the GCC and the wider MENA region.Since inception our multinational executive leadership team empowers clients with access t More...

Job Purpose: Job Purpose: To effectively supervise and develop the functions within Operational Planning Asset LifeCycle Management Scheduling and Reliability & Data Integrity & Standards Group (DISG) sections for all aircraft types engines and components. Carry out the pre More...

Brief Company Intro United Health System is a well-known provider of healthcare services within the United States. United Health System has always strived to be Customer-oriented, Compassionate, Candid, and Compliant. We are committed to your success. You can count on us! We be More...

Assisting compliance department in development and implementation of AML policies and procedures. Regular coordination and follow up with internal departments for obtaining due diligence documents. Execute Due Diligence activity as per the defined process and regulatory guidelines More...

Inspection and Testing: Conduct inspections and tests on building materials, structures, and systems in accordance with project specifications, codes, and standards. Quality Assurance: Implement quality assurance procedures to ensure construction activities comply with quality require More...

Responsibilities • Develop and implement HR policies and procedures in compliance with labor laws and regulations. • Manage employee onboarding and offboarding process, including conducting orientation for new hires. • Oversee payroll processing and benefits administration for employe More...

Key Responsibilities: Conduct regular inspections to ensure compliance with design specifications, safety regulations, and quality standards. Prepare detailed reports documenting project status, including daily logs, inspection reports, and resolution of any non-conformances or issue More...

Roles & Responsibilities Supervise and coordinate civil construction projects, ensuring compliance with plans, specifications, and regulations. Oversee the work of subcontractors and laborers, ensuring quality and efficiency. Monitor project progress and provide regular updates to th More...

Reporting to the legal department, the compliance lawyer's main responsibilities include: Contract engineering: negotiating, reviewing, and drafting contracts with internal clients and stakeholders, Compliance: implementing, disseminating, and monitoring compliance with regulatio More...

Based on metrics and analysis, makes recommendations for policies and activities to improve the organizational culture including suggestions to attract and hire qualified candidates, to motivate and retain employees, to address staffing issues, and to maintain legal compliance. Uses More...

Assist in the installation, configuration, and maintenance of servers, networks, and related hardware and software systems. Monitor and troubleshoot system performance issues. User Support Provide technical support to end-users, addressing hardware and software-related inquiries. More...

Muhimma Digital is looking for an onsite Accounting & Financial resource based in Dubai. The ideal candidate will have prior experience in a similar role. Salary Range:7k 9k Dirhams Responsibilities: Analyze business transactions contracts and developments to ensure appropriate a More...

Implementation of EDD Procedures: Develop and implement EDD procedures to guarantee strict compliance with all applicable regulations and legal requirements. Ensure that EDD processes are efficient, consistent, and up-to-date with evolving regulations. Handling Escalated EDD Issu More...

The Legal Advisor in a FastMoving Consumer Goods (FMCG) company provides expert legal counsel and support to the organization ensuring compliance with laws regulations and industry standards while mitigating legal risks. This position involves advising on a wide range of legal matters More...

Quality Planning: Develop and implement quality plans and procedures for water and wastewater treatment projects. Documentation: Create and maintain documentation related to quality standards, procedures, and processes. Training: Provide training to employees on quality standards, More...

Actively address outstanding exceptions in transactions, client requests, and other issues on a daily basis through monitoring and process implementation. Seek guidance from Compliance when necessary to resolve client or departmental inquiries or concerns. Report any issues or con More...

Position Responsibilities: Responsible for the day-to-day operations of the Enterprise Service Center Investigates, analyzes, and resolves sophisticated questions and issues pertaining to PERSEC and service center activities Implements Internal Security Controls through perfor More...

Inspection and Testing: Inspect raw materials and finished products; monitor production processes; use measuring tools. Documentation: Maintain records of inspections and test results; prepare quality reports. Process Improvement: Identify and implement improvements; recommend qua More...

Assist with the preparation and management of export documents in compliance with customs and international regulations especially in GCC market. Coordinate with logistics providers to schedule shipments and ensure timely delivery of goods. Monitor the status of exports, tracking More...