Compliance Jobs in UAE

Job Role : IT complianceNotice Period : Immediate joiner or 15 days MaxExperience : 3-5 Years (at least 3 years must)Job Description Associate, IT compliance is part of IT compliance team who will be an interface between GRC team and IT This role will be responsible to ensure the co More...

Develop, review, and enforce IT policies and procedures to maintain compliance with regulatory requirements and industry standards. Identify and assess IT-related risks, devising effective strategies for risk mitigation while collaborating with stakeholders for implementation. Con More...

Lead catering operations teams in both the HUB & OSS worldwide for provision of all flight catering services, to deliver the Etihad Catering strategy to maximise guest satisfaction, whilst focused on cost. Manage the Catering partner budgets, food safety, hygiene, Halal and Kosh More...

The Import Clearance Manager plays a pivotal role in managing the importation process of goods for a FastMoving Consumer Goods (FMCG) company. This position involves overseeing customs clearance procedures ensuring compliance with import regulations and requirements and coordinating w More...

Identify best practices in information security policies, processes and standards and recommend their adoption, when applicable, across Core42. Ensure continuous engagement with information security regulators to keep up to date with the latest information security regulations. Up More...

Checking crew on compliance in advance before a crewchange takes place, via the FMO 630-K - Seacrew report (Power BI). Extra focus on contracts: type, duration, rank, MLC amendments. Assist crewing officers to inform agencies & crew to correct the findings in time to prevent def More...

Ensure compliance at a store level with the Health & Safety policy & procedures (including safety guidelines) and any other required operational standards through by regular monitoring compliance, checking for updates etc. in order to ensure compliance with local industry le More...

Regulatory & Compliance: Provide ongoing Compliance advice to the IPB business in relation to new and existing activities within the DIFC Branch. Provide ongoing and/or ad-hoc Compliance advice/project support (including risk assessments) to the IPB business. Advise on changes More...

Key Accountabilities: • Lead all Governance, Compliance projects on behalf of the business. • Working with Operational risk partners implement and sustain governance protocols ensuring a robust risk framework and effective operational risk practices within GM that meet internal, risk More...

Job Purpose We currently have an exciting opportunity for a dynamic individual to join our catering team as the Vice President of Audit and Quality Control. In this role, you will play a crucial part in ensuring global food safety excellence and upholding adherence to legal regulator More...

Key Responsibilities: Provide advice to accountants in handling financial transactions to ensure compliance with local regulations and international accounting standards. Assess account reconciliation process with vendors, suppliers and stations to ensure accuracy. Substantiate compl More...

Role In this role you will be the technology risk and compliance champion for a large organization focused on Digital Experiences, Marketing Technology, Data Science and AI/ML. You will: Run the technology risk and compliance program for the Unit CIO. Assess technology risk an More...

Lead a comprehensive strategy aimed at achieving optimal onboard quality and supplier performance across various metrics for food safety, halal and quality compliance, best practices standards as well as onboard and supplier audit programs. Lead and develop quality standards includ More...

Responsibilities The Scheduler is responsible for ensuring the timely execution of production activities on shop floor by creating, monitoring, and adjusting the production schedule in line with demand and capacity constraints. SAFETY, SECURITY & COMPLIANCE • Maintains the highest sta 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...

Open Position: Senior Manager, Information Security Compliance (Reputable Company) A reputable company is currently hiring for Senior Manager, Information Security Compliance to join the team located in the Selangor Key responsibilities include:More than 10 years of working experienc 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...

Collaborate with the Business: Work closely with different business units to define and refine requirements. Challenge assumptions, and conduct thorough analysis to uncover core issues and opportunities for improvement. Engage with Business Subject Matter Experts: Collaborate wi More...

Job Description Group Compliance provides the framework for consistent and effective compliance management across the Emirates NBD Group businesses. To build an independent unit that: Undertaking enhanced due diligences for periodic and trigger reviews and risk-based Compliance 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...