Compliance Monitoring Jobs in Dubai

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

Job Req Number: 111145Time Type: Full TimeAs the Assistant Manager - QHSE you will support the strategic implementation and continual improvement of the Quality Health Safety and Environment Management System across all logistics and warehousing operations. This role involves supervising QHSE activi...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

RESPONSIBILITIES (INCLUDES ALL TASKS):Manage Day to Day Security Operations of Security Solutions.Perform/assist in Compliance Audits.Familiar with regulatory standards Such as UAE IA PCIDSS etc.Experienced in Vulnerability Management Malware Protection Data Security Web Application Security and Net...

The Head of Compliance is responsible for establishing maintaining and continuously enhancing the leading Groups compliance framework across all business clusters and functions. The role provides second-line oversight to ensure adherence to regulatory statutory ethical and internal governance requir...

The Head of Legal serves as the senior deputy to the Group Legal Director responsible for managing day-to-day legal operations overseeing the legal team and driving strategic legal initiatives across the Group. This role ensures high standards of governance compliance and legal risk management while...

Job Req Number: 110242Time Type: Full TimeThe DSV group headquartered in Denmark is one of the biggest transport and logistics companies in the world with more than 160000 dedicated employees and presence in 90 countries.The Quality Assurance Specialist is responsible for supporting the implementati...

As a Deputy MLRO the incumbent would be responsible for discharging the duties and responsibilities of the Head of Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the official appointment.Duties and Responsibilities: SupporttheHeadofC...

Global Trade Specialist Indirect TaxThe opportunityWe are seeking a detailoriented and knowledgeable Global Trade Specialist to join our team. The ideal candidate will have a strong understanding of customs regulations tariff classifications valuation and the import/export process across MENA count...

The Senior Site Auditor is responsible for conducting audits on construction sites to ensure compliance with quality safety environmental and regulatory standards. This role involves evaluating project identifying nonconformities and recommending corrective actions to improve performance and ensure...

Main Tasks and ResponsibilitiesThe following duties are normal for this position. The omission of specific statements of the duties does not excludethem from the classification if the work is similar related or a logical assignment for this classification.Essential Functions Develops capture strateg...

JOB LOCATIONAL MAKTOUM AIRPORT DUBAIThe HSE Officer reports to the Project HSE Manager.He has the following responsibilities in the scope of his project: Implement the project HSE management plan coordinate and monitor its activities. Support in implementing all HSE procedures measures & controls du...

JOB LOCATIONAL MAKTOUM AIRPORT DUBAIThe HSE Officer reports to the Project HSE Manager.He has the following responsibilities in the scope of his project: Implement the project HSE management plan coordinate and monitor its activities. Support in implementing all HSE procedures measures & controls du...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an e...

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! Were looking for an experienced Compliance Manager to oversee compliance programs regulatory reporting AML assessments and risk management frameworks for UAE operations. Location: UAE Employment Typ...

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...

Job Summary:We are seeking a thorough analytical individual to join our team as a Project Auditor specialising in Fire Fighting Systems. This is an exciting opportunity to play a critical role in guaranteeing the quality compliance and operational integrity of fire protection projects across various...

Job DescriptionWork Arrangement: Hybrid: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other frequency dictated by the business. The Role The Lead Counsel Regional Compliance Officer for GM International and GM Eur...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismBusiness OperationsManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in procurement focus on purchasing processes and managing supplier relationships to drive cost savings and operational efficiency....

Were on the lookout for a driven Quality Training & Process Development Lead to take full ownership of our quality framework agent training and process optimization across the Collections function. If youre someone who thrives on building from scratch driving consistency and coaching teams toward ex...