Compliance Officer Jobs in Dubai

Requisite Qualifications: Degree holder in accounting is a must. Specialization in IT and ERP Systems Internal Audits is a must. Specialization in Risk, Compliance, and AML|CFT Internal Audits would be an advantage. CIA Certification would be an advantage. Experience Requ More...

Plan detailed timeline for external audit and tax filing, monitor progress, report key items, escalate delays. Ensure audit readiness and opportunities for process improvements. Identify risks and mitigate for timely and accurate reporting. Manage filing of tax returns including More...

Developing internal control guidelines, policies, and procedures for budget accounting, cash and credit management, administration, and other activities. Coordinating and directing budgeting, procurement, investment activities, and financial planning. Ensuring compliance with stat More...

Your future role. As the Country Customs Responsible in TOO Siemens Kazakhstan, you will have the responsibility of converting legal requirements in the field of customs legislation into internal guidelines, policies, and procedures. Your task is to guarantee the implementation More...

Job Details Job Details We are seeking a dynamic and detail-oriented CAD Drafter to join our innovative engineering team. The successful candidate will be responsible for creating and modifying detailed drawings using computer-aided design (CAD) hardware and software from sketches, More...

Assisting the Sales Team in other administrative duties. Generate quotations and update the quotation system. Knowledge of office methods and procedures. Ability to perform duties with accuracy without constant supervision. Ability to use/manage own workload, always maintain More...

Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world' More...

Key roles and responsibilities: Plans, organizes, and ensures adequate staffing, execution, and monitoring of all field engineering activities and related support operations. Provides guidance regarding scope of work, schedules, procedures, field construction problems, and othe More...

Manage everyday activities, plan and assign work ensuring you always have the right staffing numbers. Develop your team and improve their performance through coaching and feedback, and create performance and development goals for colleagues - recognise good performance. Train collea More...

Bachelor's degree holder/MBA degree specializing in HR Certification SHRM CP preferable 5+ years of progressive HR experience, with a focus on business partnering and strategic HR. Strong knowledge of labor laws and regulations, and experience ensuring compliance. Experience More...

Job Description 10+ years relevant experience is required Minimum 8 years in Oil & Gas industry at engineer level Should have experience in FEED Develop, implement, and monitor HSE management systems for assigned projects or facilities. Conduct risk assessments, including More...

Supervise and lead the stewarding team to ensure the cleanliness and organization of kitchen and dining areas. Schedule, assign tasks, and manage the workflow of stewarding staff to maintain optimal efficiency. Train stewards on proper cleaning techniques, chemical handling, and e More...

Collaborate with stakeholders to gather and analyze business requirements related to Cards and Payments Issuing processes and digital applications. Conduct thorough analysis of business requirements, perform feasibility assessment with coordination from Solution architects. Develo More...

Required Candidate Profile Age below 50 years Min 1 Year of Experience At least Bachelor/Diploma Medically Fit Permanent settle with family Can work in any occupation No police complaints records Role Industrial Engineer Industry Type Engineering Construction Functional Ar More...

A Bachelor's degree in Human Resources, Business Administration or related field Proven experience as an HR Business Partner with a minimum of 5 years in a similar role preferably within Retail Operations Strong understanding of all HR functions including talent management, or More...

Lead and manage project delivery in fast-paced and demanding environments. Drive a rigorous and structured approach to identifying and solving business problems that lead to strategic insights. Lead value analysis to generate business insights and identify value-creation opp More...

Responsibilities: Client Communication: Respond to inquiries provide property details and manage followups. Transaction Support: Facilitate offers contracts and coordination with other parties ensuring paperwork is accurate. Customer Relationship Management: Build positive client rela More...

OverviewEach year we as Oldendorff carry about 380 million tons of bulk and unitized cargo around the world. We perform 15000 port calls in 118 countries. On average we operate 700 chartered and owned ships at any one time. Being with us means working in a continuously changing intern More...

KEY ACCOUNTABILITIES: Export Shipping Contracts (shipping lines, transport companies, forwarders, warehousing, and trucking distributers) Leads the effective coordination for the development and maintenance of shipping and logistics services contracts in collaboration with Lega More...

Minimum 8 years experience required.Bachelors in Information Technology or any related degree is required.1. Knowledge of operating systems such as Windows Server and Linux.2.Understanding of network protocols routers switches and firewalls.3.Experience in server management including More...