Compliance Monitoring Jobs in UAE

Job DescriptionCONTRACT MANAGER (Oil & Gas)Reports: Contracts Procurement & Supply Chain ManagerThe Contract Manager is responsible for the negotiation management and administration of subcontracts throughout the lifecycle of Company projects in the Middle East. This role ensures that Companys inter...

DescriptionZutari: Co-creating an Engineered ImpactZutari is a well-established management-owned engineering firm with over 90 years of experience. As human-centred engineering consultants and advisors we are trusted by our clients business partners communities and stakeholders across Africa and the...

Responsible for supporting the implementation of a robust Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Customer Name Screening and other monitoring requirements.Responsible...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY is looking for professionals to join Our Global Trade te...

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements.Resp...

Were looking for a Food Safety & Quality Manager to join the team and focus on growing our own Grocery Store tMart which is the regions first cloud store concept offering 30-minute delivery of groceries at hypermarket prices. The service has expanded rapidly across Kuwait UAE Qatar Jordan Bahrain Eg...

a) Offer technical functional and product integration support to merchant partners in order to get their checkout page mobile app IVR CRM systems etc. integrated with RAKBANKs Payment Gateways & other web/mobile based acquiring products in a seamless and error free manner.b) Provide technical pr...

Role Summary:A Contract Engineer is responsible for preparing reviewing and managing contracts across engineering procurement and construction projects. They ensure compliance with legal and contractual obligations while supporting project execution cost control and risk management.Key Responsibilit...

Title:HSE Officer - TAQAJob Description: PMC HSE OfficerProject: TAQA Transmission (Nexus Program)Location: Abu Dhabi UAERole Type: Site/Project BasedRole OverviewThe PMC HSE Officer will be responsible for implementing and monitoring health safety and environmental requirements at project site leve...

Job Title: QA/QC Engineer Location: Dubai UAEJob SummaryA QA/QC Engineer is responsible for ensuring that products processes and projects meet quality standards and client specifications. The role involves inspection testing documentation compliance monitoring and coordination with project and produ...

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCThe Aquila School Job Description for HR OfficerFor all staff in school we share a responsibility to ensure that children are safe and properly supervised at all times. Our school is commi...

We are seeking a detail-oriented and analytical Procurement Compliance Officer to join our organization in Dubai United Arab Emirates. This is a key position for UAE Nationals who will ensure that all procurement activities align with local regulations organizational policies and international best...

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

Job DescriptionOverviewWe are seeking an experienced Safety Officer (HSE Officer) to oversee and implement health safety and environmental practices on building construction projects in Abu Dhabi. The ideal candidate will have strong technical knowledge of UAE safety regulations hands-on constructio...

Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework ensure regulatory adherence and foster an ethical risk-aware culture across all operations.Key Responsibilities Develop...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY is looking for professionals to join Our Global Trade te...

DescriptionRole : Head of Business ComplianceLocation : Abu Dhabi Role Purpose:The Head of Business Compliance is helping ADIB to meet its mission to become a top tear Islamic Financial Group by providing sustainable and customer-focused financial solutions aiming to create value for ADIBs stakehold...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

DescriptionKroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime...