Compliance Monitoring Jobs in Dubai

Our Ideal Candidate Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution Advanced degrees (JD, MBA, etc.) will be viewed positively 3-5 years experience in a large multinational financial institution, law More...

DUTIES AND RESPONSIBILITIES: Financial Record Keeping: . Maintain accurate and up-to-date financial records, including ledgers, journals, and accounts payable/receivable. . Record day-to-day financial transactions and complete the posting process. . Reconcile financial discrepanci More...

PURPOSE OF THE JOB:We are seeking a highly experienced Civil Site Inspector with specialized expertise in CONCRETE STRUCTURE particularly within Large Scale Residential Hotel construction projects. The ideal candidate will have a strong background in overseeing and ensuring quality fi More...

Client is a leading Payment gateway institution specializing in FX Trade Gold. We are committed to excellence and innovation in the financial sector and we are currently seeking a knowledgeable and motivated Treasury Officer to join our dynamic team. Position Overview: The Treasury Of More...

Position : Junior DraftsmanExperience : 13 Years Salary : depends upon experienceLocation : DubaiJob DescriptionWe are seeking a Junior Draftsman to join our construction team. The ideal candidate will have 13 years of experience in drafting and design within the construction industry More...

Job Title Document ControllerExperience 4 YearsSalary Depends Upon ExperienceJob Location Dubai United Arab EmiratesJob DescriptionYour role will involve reviewing incoming documents for compliance with established standards formatting and completeness as well as tracking changes More...

Processing labs, handling sensitive data, and maintaining thorough documentation of all lab results and findings. Conducting pre-screening of potential study participants, verifying eligibility criteria, and scheduling appointments for further assessments. Coordinating meetings, p More...

Assess and analyze marketing trends and opportunities and put into effect sales strategies Forecast and develop yearly sales quotas for designated areas to reach sales goals Project estimated profits and sales volume for available products and those under development Implement sa More...

Design, develop and maintain a highly scalable, high-transactional Payment Gateway solution using Java, J2EE, EJB, Microservices, MVC Framework. Develop and maintain SOAP/RESTful APIs for Payment Gateway integration with third-party vendors and clients. Ensure the reliability, ava More...

Company Description A luxury hospitality brand for modern travelers, Anantara connects guests to genuine places, people and stories through personal experiences and providing heartfelt hospitality in the world’s most exciting destinations. From pristine islands and tropical bea More...

Responsibilities Lead and participate in product development projects from concept to commercialization. Conduct sensory and consumer testing to ensure products meet desired quality and sensory attributes. Adhere to and implement GMP requirements in the lab to ensure the safety More...

Supervise and manage lab assignments and projects for undergraduate students. Provide technical support and guidance to students during lab sessions/lectures. Assist in grading lab assignments and projects. Contribute to the development of lab manuals and instructional materials. More...

As an OHL Supervisor you will be responsible for overseeing the installation and maintenance of overhead power lines (OHL) projects. You will work closely with the project manager and other team members to ensure that all OHL activities are completed on time within budget and in compl More...

Design and develop architectural solutions for modular buildings, ensuring compliance with industry standards and regulations. Collaborate with cross-functional teams to determine project requirements and develop design concepts. Create detailed architectural drawings and specific More...

Responsibilities Collaborate with the engineering team to develop detailed design drawings and models using MicroStation software. Translate conceptual designs and sketches into precise technical drawings and plans. Ensure compliance with project specifications, codes, and stan More...

Duties and Responsibilities As the successful candidate, you will have the requisite knowledge, skills, and experience to: Support Saudi Aramco departments and organizations to implement required fire and life safety regulations. Conduct field inspections of new buildings under con More...

Your Key Responsibilities Candidate will work with the extended team and/or client to design and deliver actionable supply chain transformation projects Working on strategic sourcing, spend analysis, opportunity assessments & cost optimization, category management, supplier More...

Sie bauen das Claim Management von INNOMOTICS Deutschland innerhalb der Abteilung Legal und Compliance auf und leiten es. Claim Management Strategien, Richtlinien und Verfahren entwickeln und implementieren Sie im Einklang mit den Unternehmenszielen und den Best Practices der Branc More...

Roles and responsibilities Key Responsibilities: Developing QA Strategy and Internal Audit Plans. Design and implement quality assurance strategies that align with organizational goals. Create detailed Audit Plans, Audits objectives of each function. Defining and Maintai More...

The Field Integrated Marketing Manager drives Microsofts business objectives through integrated marketing campaigns aligned to globally defined priorities strategies and programs as well as our partners priorities and local ambitions. Develops local marketing plans that drive custome More...