Compliance Monitoring Jobs in UAE

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 coaching teams toward ex...

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 Specialist pro...

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 ensures that Companys inter...

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 requirements.Responsible...

Were looking for a Food Safety & Quality Manager to join the team and focus on growing our own Grocery Store tMart which is the regions first cloud store concept offering 30-minute delivery of groceries at hypermarket prices. The service has expanded rapidly across Kuwait UAE Qatar Jordan Bahrain Eg...

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 requirements.Resp...

Title:HSE Officer - TAQAJob Description: PMC HSE OfficerProject: TAQA Transmission (Nexus Program)Location: Abu Dhabi UAERole Type: Site/Project BasedRole OverviewThe PMC HSE Officer will be responsible for implementing and monitoring health safety and environmental requirements at project site leve...

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.Key Responsibilit...

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 school is commi...

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...

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...

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...

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...