Compliance Officer Jobs in Dubai

Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management Plan Follow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirements Review relevant documentation for discipline Coordinate a More...

Skills And Attributes For Success If you are an excellent communicator and detail oriented professional with a strong track record of management experience who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect fo More...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi More...

Responsible for the pre on boarding reviews of the high risk accounts referred by the business units, PRB/ BUB/ PSB. To carry out the enhanced due diligence activities and customer screening to protect and mitigate the Compliance and Sanctions related risks for the Retail Bank. More...

Strong knowledge on reducing false positives for AML/CFT alerts Strong knowledge on improving quality of AML/CFT alerts Knowledge of Transaction Monitoring, FATCA and CRS alerts system Basic knowledge of AML typologies Understanding of banking products and operations. Unders More...

Handle administrative tasks such as filing, data entry, and correspondence Ensure compliance with company policies and procedures Provide administrative support to departments Provded excellent customer service and to visitors. Desired Candidate Profile UAE National pre More...

Responsibilities: Review of specifications and prepares list of suppliers and subcontractor packages for different Project Disciplines.Prepare comparison sheets for main suppliers and subcontractors prices for different project items and recommend the most competitive ones according t More...

Key Accountabilities Contribute in all the tendering activities starting from the Expression of Interest till distribution of the Agreement, for the all operations and services related to Rental Services in line with defined policies. Maintain scheduling of the process, follo More...

Oversee the recruitment and selection process including job postings screening interviewing and onboarding new employees.Maintain employee records and ensure they are accurate and uptodate.Manage payroll and benefits administration.Handle employee relations including addressing grieva More...

Provide assurance that any installations of security technology including access control, CCTV and security alarms are in-line with GSOS. Ensure the application of the Banks AC, CCTV and Alarm systems standards. Support the development of budgets catering for technology related re More...

Act as an authorised Finance Officer for the company Leverage your experience with DIFC Investment firms, ideally CAT 3A Entities Lead and manage a team, fostering a supportive and inclusive environment Ensure compliance with all relevant financial regulations and standards Deve More...

Develop and implement effective safety programs and policies in accordance with company guidelines and regulatory requirements. Conduct regular safety inspections and audits to identify potential hazards and risks, and develop corrective actions to mitigate them. Collaborate with More...

Job Description: EHS Officer Position: EHS Officer (Utilities & Civil Infrastructure & Telecom Experience) Company: XAD Technologies LCCLocation: Dubai OnsiteSalary: 5000 to 6000/AED Key Responsibilities: Implement and monitor Environmental Health and Safety (EHS) protocols for utili More...

Process and manage payroll for employees accurately and on time. Ensure compliance with all relevant laws and regulations regarding payroll. Maintain accurate records of employee data, including hours worked and taxes deducted. Answer employee inquiries and resolve any payroll-re More...

Job Description: Procurement Officer Location: Dubai United Arab Emirates Position Overview: As a Procurement Officer you will play a crucial role in managing the procurement process for our organization. Your responsibilities will include sourcing negotiating and purchasing goods and More...

Job Description Interim Senior Compliance Manager 9-month Fixed Term Contract Chatham, Kent – Hybrid (3 days in the office, 2 days working from home) To £75k + benefits This is a great time to take a fixed term contract, with the permanent senior Compliance market as More...

Sie erstellen darüber hinaus Präsentationen, Berichte (auf Deutsch und Englisch) sowie Statistiken und Reports und wirken koordinierend an Aufgaben im Auftrag Ihrer Führungskraft mit (Vorbereitung von Workshops, Teilnehmerlisten erstellen etc). Darüber hinaus &u More...

Desired Qualifications{{:}} Partner with the Global transparency team to support the management of the company’s transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure laws Partner with Global compliance colle More...

We are seeking an experienced Logistics Officer to join our team. The ideal candidate will have at least 5 years of experience in logistics with a strong background in shipping or agrorelated industries. Female candidates are preferred. Key Responsibilities: Oversee and manage logisti More...

Source Success! Were Hiring a Procurement Officer in the UAE!About Our Client: Our client is a leading construction company in the UAE known for their efficient procurement processes. They are looking for a skilled Procurement Officer to join their team and ensure the smooth acquisiti More...