Compliance Officer Jobs in Dubai

Bachelor's degree in Finance, Accounting, or related field. MBA or relevant professional certification (e.g., CA, CPA, CMA, ACCA) preferred. Over 10 years of progressive experience in finance, with a minimum of 3 years in a managerial or leadership role. Strong knowledge and e More...

Conduct thorough audits of income streams, verifying accuracy, authenticity, and compliance with regulatory standards and internal policies. Process third-party commissions and facilitate payments through payable. Audit daily summaries of rooms, food and beverages revenue. Reconc More...

Oversee and manage construction projects from start to finish. Develop project plans, budgets, and timelines. Coordinate with architects, engineers, and subcontractors. Ensure compliance with safety regulations and building codes. Monitor progress and address any issues or delay More...

Supports the smooth running of the kitchen department, where all aspects of the guest dining experience throughout the whole Hotel are delivered to the highest level Works as part of a team that maximizes guest satisfaction and comfort, delivering a positive and timely response to More...

Responsibilities Evaluating budget proposals and funding requests. Collaborating with project managers to develop a budget. Conducting cost-benefit analyses to determine value. Approving or rejecting funding requests. Determining whether budget proposals are in compliance wi More...

Conduct regular inspections and maintenance of electrical systems, including lighting, power distribution, and equipment Perform routine repairs and troubleshoot electrical issues Install new electrical systems and equipment as needed Coordinate with other departments to identify More...

Supports the smooth running of the guest relations department, where all aspects of the guest journey and experience are delivered to the highest level Works as part of a team that maximizes guest satisfaction and comfort, delivering a positive and timely response to guest enquirie More...

Oversee and manage plumbing projects from start to finish, ensuring that all work is completed on time and within budget. Coordinate with the project manager to develop project schedules and allocate resources effectively. Supervise and train plumbing staff, providing guidance and More...

Black & Grey HR is recruiting for one of the fastest growing insurance companies in Dubai UAE. We are seeking a detailoriented and experienced Finance Recovery Specialist to join our team on a parttime basis. The ideal candidate will have strong analytical skills a background in f More...

Job Title: Junior AccountantLocation : DubaiSalary: AED 1500 AED 2500Benefits: Accommodation providedAge: Below 35 yearsJob Responsibilities:Assist in maintaining accurate financial records including managing accounts payable and receivable.Perform regular bank reconciliations to ens More...

Communication – Deliver recommendations, produce operational risk reporting and insight based on results from the Risk and Control Assessment process used for Risk Owners, Control Owners and wider stakeholders or governance. Escalate top and emerging operational risks working w More...

Job Description The top responsibilities will include application processing, customer service interaction, and case management. The ideal candidate will be able to quickly learn how to process applications while following USDA guidelines, effectively and compassionately communicate More...

Responsibilities & Accountabilities (contd.) Mechanical Maintenance Responsibilities And Accountabilities: Directly supervise mechanical maintenance teams to ensure all job tasks are performed in a timely manner and with quality to achieve operational readiness and to opera More...

Wizz Financial is a global fintech leader specializing in crossborder payments foreign exchange microlending digital wallets and B2B payment technology solutions. As the foremost remittance provider across the Middle East India and Africa we boast a network of over 100 correspondent b More...

Senior QMS Manager (Telecom Industry & Civil Engineering) Location: Onsite Dubai UAECompany: XAD TechnologiesExperience: 10 YearsSalary Range: 5000 AED Responsibilities: Quality Management System (QMS) Development: Design implement and maintain the Quality Management System in complia More...

RESPONSIBILITIES: Kforce has a client in Jersey City, NJ that is seeking a KYC Onboarding Analyst. Responsibilities: Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on- More...

Job Description OBJECTIVES/PURPOSE: Supervises and knows the activities within their competence, which they coordinate and control through the guidance of the VI Shift leaders. Ensures that the activities are carried out in compliance with clear and defined operating procedures More...

Manage a portfolio of clients, taking a global, regional, and local approach in delivering effective Cash Management solutions. Responsible for actively calling on clients in partnership with partners across the bank to deepen the Global Payments Solutions relationships. Act as th More...

Job Description:We are seeking an experienced Full Stack Developer to join our team on a contract basis with the opportunity for longterm employment. The ideal candidate will have a strong background in integrating Odoo 16 with React.js and other frontend technologies along with exper More...

Job Purpose: The job holder is required to support the Global Operations Services Section on varied aspects of sourcing and evaluation of Ground Handling Agents for SkyCargo for passenger and freighter aircrafts. The job requires formulation of guidelines collation and compilation of More...