Compliance Monitoring Jobs in Dubai

26 Jobs Found

Compliance Monitoring Jobs in Dubai

26 Jobs Found
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DescriptionThis is an exciting opportunity for someone who is highly motivated to work in a dynamic team and to contribute to our Investment Banking business.The J.P. Morgan MENA Coverage team is responsible for the origination and execution of public and private M&A equity and de More...

Employer Active Posted 4 days ago | Full-Time | Easy Apply

DescriptionAre you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and More...

Employer Active Posted 1 week ago | Full-Time | Easy Apply

Are you a payments-savvy sales professional with experience selling into high-risk industries and a passion for crypto adoptionDo you have a proven track record of closing complex B2B deals with global merchants in iGaming FX or similar verticalsIf so we have an exciting opportunity f More...

Employer Active Posted 1 week ago | Full-Time | Easy Apply

JOB PURPOSE: To support Head of Shariah Compliance in managing endtoend Shariah compliancerelated matters for FABs Islamic banking activities within the bank and conducting Shariah compliance initiatives and functions are effective in ensuring that the activities and operations carrie More...

Employer Active Posted on 20 Sep | Full-time | Easy Apply

Deputy Mlro

Remitly - Dubai - UAE
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Full-Time

Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money e More...

Employer Active Posted on 20 Sep | Full-Time | Easy Apply

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 th More...

Employer Active Posted on 13 Sep | Full-Time | Easy Apply

JOB PURPOSE: To support Head of Shariah Compliance in managing endtoend Shariah compliancerelated matters for FABs Islamic banking activities within the bank and conducting Shariah compliance initiatives and functions are effective in ensuring that the activities and operations carrie More...

Employer Active Posted on 06 Sep | Full-time | Easy Apply

Compliance Officer

Stonex - Dubai - UAE
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Full-Time

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 th More...

Employer Active Posted on 28 Aug | Full-Time | Easy Apply

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 oper More...

Employer Active Posted on 07 Aug | Full-Time | Easy Apply

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 ac More...

Employer Active Posted on 06 Aug | Full Time | Easy Apply

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: Su More...

Employer Active Posted on 05 Aug | Full Time | Easy Apply

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 coach More...

Employer Active Posted on 05 Aug | Full Time | Easy Apply
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Full-Time

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 More...

Employer Active Posted on 03 Aug | Full-Time | Easy Apply

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 measure More...

Employer Active Posted on 02 Aug | Contract | Easy Apply
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Full-Time

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 ensu More...

Employer Active Posted on 02 Aug | Full-Time | Easy Apply

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 measure More...

Employer Active Posted on 31 Jul | Contract | Easy Apply
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experience 4-5 years
Full Time

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.Ke More...

Employer Active Posted on 22 Jul | Full Time | Easy Apply

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 More...

Employer Active Posted on 18 Jul | Full Time | Easy Apply

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 More...

Employer Active Posted on 18 Jul | Full-Time | Easy Apply
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Full Time
Salary Icon 10000 - 10000

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 perform More...

Employer Active Posted on 11 Jul | Full Time | Easy Apply

If you search for Compliance Monitoring Employment Opportunities in Dubai - Discover 26 Job Openings. Apply Today for Bid Manager, Compliance Officer, HR Officer, Program Manager, Senior Compliance Officer Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including . With Numerous Job Types Full-time, Contract, Part-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!