Compliance Monitoring Jobs in UAE

We are seeking a motivated and dedicated Public Relations Officer (PRO) who is an Emirati national with a family book to join our dynamic team. This is an excellent opportunity for a fresh graduate eager to start a career in public relations and administration. The ideal candidate wil More...

Performs engineering design review activities and planning for all city gas distribution networks and gas facilities (LPG/SNG/NG/CNG/LCNG) projects. This includes cost estimations, budget preparation, project planning and review of work packages, to ensure the required engineering p More...

We are seeking a highly motivated and experienced Procurement Officer to join our team and oversee our purchasing activities.Job Description:As the Procurement Officer you will manage and streamline the purchasing process to ensure the timely and costeffective acquisition of goods and More...

Key Responsibilities: Team Leadership: Recruit train and manage the sales team to ensure high performance and motivation. Sales Strategy: Develop and execute strategic sales plans to achieve company goals and expand the customer base. Market Analysis: Conduct market research to identi More...

About Our Client Our client, a leading sovereign wealth fund based in Abu Dhabi, is looking to add a Senior Associate/Manager to their active hedge fund investments team. This unique role involves international fund selection, focusing on credit, equities hedged, and macro strate More...

1. Organization Unit Purpose The Middle Office function is an important function caters to customers across the various segments in Corporate Banking and Business Banking. The Mid office unit is responsible for a number of control and support activities for Receivable Finance and Su More...

Responsible for managing and organizing project documents while ensuring accuracy, quality, and compliance with established procedures , Maintain and update documents, records, and reports , Implement document control procedures and policies , Organize Ensure proper version control of More...

Full job description 1. Determine clients' eligibility for various immigration programs, wp permits based on their individual circumstances and immigration laws. 2. Offer comprehensive advice and guidance to clients on immigration options, requirements, procedures, and timelines. 3. More...

Job Description Collaborate with project managers to develop detailed project plans for MEP systems, including timelines, budgets, and resource allocation. Coordinate with other engineering disciplines (civil, structural, etc.) to integrate MEP systems into overall project designs. Re More...

Responsibilities: • Design and oversee the extraction of oil and gas from reservoirs. • Conduct reservoir simulations and analysis to optimize production. • Collaborate with multidisciplinary teams to develop drilling and production plans. • Monitor drilling and well operations to ens More...

Responsibilities • Implement and manage recruitment and selection processes. • Coordinate employee training and development initiatives. • Maintain and update employee records and HR databases. • Manage employee relations, including conflict resolution and disciplinary actions. • Admi More...

Roles and responsibilities Manage bookkeeping tasks including but not limited to accounts payable, accounts receivable and fixed assets ensuring timely and accurate processing. Collaborate in month-end and year-end financial statement closing processes (FSCP) to ensure timely and More...

Coordinates implementation and conduct of research projects to ensure adherence to protocol requirements including timely completion of documents, development of data capture and monitoring plans and reporting of Serious Adverse Events as they occur. Serves as primary liaison betwe More...

Responsibilities Advise students on academic program options, course selection, and career pathways Assist students in developing personalized academic plans and monitoring their progress towards graduation Conduct regular meetings with students to discuss academic goals, chal More...

Develop and implement comprehensive PR strategies to enhance brand visibility and engagement. Lead a team of PR professionals and manage relationships with key media outlets. Coordinate with internal departments to ensure consistent messaging and branding. Create and manage PR ca More...

IBCGroup.io is a leading blockchain and crypto advisory firm dedicated to providing innovative solutions and insights in the rapidly evolving crypto space. We are seeking a talented Political Ghostwriter to join our dynamic team. Key Responsibilities: Content Review: Evaluate existin More...

Maintain and foster relationships with banks and alternative funding sources Manage quarterly reporting for banks and Sukuk issuances, including covenant monitoring and Debt Service Reserve Account (DSRA) management Contribute to the development of strategic finance initiatives, s More...

Bachelor's Degree in Engineering or equivalent from an accredited university Minimum 15+ years’ experience of planning in the oil & gas industry including PMC experience. Experience within FEED & EPC experience. Experience in large offshore major projects, Minimu More...

Roles & Responsibilities 1- Interact with Vendors: Engage with suppliers to manage contracts and ensure compliance with terms. 2- Track All Orders: Monitor the status of all orders to maintain timely delivery and address any issues promptly. 3- Daily Ticket Review: Consistently check More...

The Role & Key Responsibilities: High-level strategic relationship building with counterparties and client presentations. Business planning with a view to developing proposed operations and their profitability. Reporting to the Board on operational progress and presenting plans for fu More...