Compliance Monitoring Jobs in UAE

The Specialist HSE plays a pivotal role in ensuring a safe and compliant work environment across all operations and projects. This role is responsible for the development implementation and continuous improvement of health safety and environmental policies procedures and programs. The More...

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...

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...

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...

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...

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 requireme More...

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 re More...

Job Summary:The Roads Inspector for an Infrastructure Works Project is responsible for overseeing and ensuring the quality compliance and safety of road construction activities throughout the project. This role involves inspecting construction materials workmanship and processes relat More...

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...

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...

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...

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...

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 More...

Field Details Job Title Program Manager Location Remote -Offshore(India) Skill Set GRC risk management compliance Years of Experience 8 Years Duration 12 Months Budget 4700 USD Shift Hours General JOB DESCRIPTION More...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for More...

The Consultant will be responsible for delivering high-quality ISO management systems consultancy services to SOCOTEC clients with a specific focus on ISO 9001 (Quality Management) ISO 14001 (Environmental Management) and ISO 45001 (Occupational Health and Safety Management).The role More...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual lea More...

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 Responsibilit More...

Job Summary:The Roads Inspector for an Infrastructure Works Project is responsible for overseeing and ensuring the quality compliance and safety of road construction activities throughout the project. This role involves inspecting construction materials workmanship and processes relat More...

Job Summary:The Roads Inspector for an Infrastructure Works Project is responsible for overseeing and ensuring the quality compliance and safety of road construction activities throughout the project. This role involves inspecting construction materials workmanship and processes relat More...