Compliance Monitoring Jobs in UAE
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74 Jobs Found | Sort By : Relevance | Posted Date
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Analyst Compliance Consulting
Kroll
DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...
Senior Associate, Compliance Consulting
Kroll
DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...
Compliance Manager - Arabic Speaker
Black Pearl Consult
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 Responsibilities Develop...
Head Of Business Compliance
Adib Group
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 ADIBs stakehold...
Senior Associate, Compliance And Regulation
Kroll
DescriptionKroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime...
Program Manager
Iconic It Consulting Services
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 1 Job Titl...
Inspector Roads
Aecom
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 related to the const...
Senior Compliance Officer
Point72
About the Point72 Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and trading activities by establishing and enforcing the firms compliance policiesproviding real-time advice and conducting pre- and post-trade surv...
Inspector Roads
Aecom
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 related to the const...
Compliance, Tools And Processes Controller
Thales
Location: Dubai United Arab EmiratesIn fast changing markets customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each aerospace transportation defence security and space our architects design innovative sol...
Project Coordinator
Aecom
This opportunity is part of AECOMs Fursa Program and open exclusively to UAE Nationals holding a valid family book.About the RoleAs a Project Coordinator within AECOMs Civil Infrastructure Department you will play a key supporting role to Project Managers and Senior Project Managers in the successfu...
Quality & Training Specialist
Cleargrid
About ClearGridClearGrid is on a mission to revolutionize the debt resolution industry. Were using AI automation and real-time data to completely rethink how debt collection works unlocking better outcomes for institutions and individuals alike. Think of us as rebuilding the collections starting fro...
Avp- Sanctions Advisory (emiratisation Role)
First Abu Dhabi Bank
JOB PURPOSE: To provide compliance support to Businesses and enablement units under responsibility area on all compliance matters as per the applicable regulatory and compliance requirements FAB risk appetite and any other specific requirements that may apply jurisdictionally.Understand how FAB Grou...
Sms Engineer Owsdxb
Ge Aerospace
Job Description SummaryThe On Wing Support DXB Safety Engineer will be responsible for key functional business and company objectives and report to the onsite Quality and Safety this role you will solve complex issues affecting the business executing the long-term business plan and lead the Safety...
Tax Indirect Tax Compliance Global Trade Manager U...
Ey-parthenon
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY is looking for professionals to join Our Global Trade te...
Tax Indirect Tax Compliance Global Trade Manager U...
About Ey-parthenon
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY is looking for professionals to join Our Global Trade te...
Qc & Hse Engineer
Yokogawa
Not just a job but a careerYokogawa award winner for Best Asset Monitoring Technology and Best Digital Twin Technology at the HP Awards is a leading provider of industrial automation test and measurement information systems and industrial services in several industries.Our aim is to shape a better f...
Senior Manager Payroll
Gmg
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 over 45 years G...
Iso Consultant (part Time) M/f
Socotec
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 requires end-to...
Compliance Governance & Monitoring Manager
Adib Group
DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Grou...