Compliance Officer Jobs in UAE

Job Description Roles & Responsibilities HR Officer – Training Job Requirements: Immediate Joiners preferred. Min 3-5 years UAE experience in oil & gas industry experience is a must. Desired Candidate Profile Any Nationality Any Graduation() nm Industry Type Functional Area / D More...

Roles & Responsibilities · Coordinate with the Personnel & Administrative Officer on issues relating to new recruits in terms of visas, housing, and all licenses and documentation required for legal purposes. · Prepare all necessary Arabic documents relating to visas, sponsorship, l More...

MAS DCS is Hiring Senior Collection Officer About the company: MAS DCS (Debt Collection Services) is a registered company in Dubai specializing in Debt Collections, MAS DCS is part of MAS Group (MAS Financials, MAS Serv, MAS DCS) Role Description: This is a full-time on-site role for More...

Responsibilities: Handle employees’ inquiries and ad hoc duties as be a HR contact person for HK and Macau Responsible for monthly payroll and other C&B functions such as tax filing and employee benefits matters for HK and Macau markets. Maintain employee data in P&am More...

Are you able to bring order to a team of circa 80 engineers, with 3 direct reports, overseeing the delivery and digital transformation of an industry specific market leading platform that was acquired by an investor led consortium in 2023 after 2 decades of founder run success? You wi More...

Manage credit risks and cash allocation and update customer contract details. Ensure payments from customers are collected as per the approved credit terms. Collection of outstanding receivables. Reduce the overall outstanding days and amounts overdue. Resolve invoicing or other More...

Demonstrate a cooperative spirit and contribute to a positive and supportive working environment . Responsible for the policy management of small, medium and large corporate clients . Follow department and company procedures in relation to anti- and fraud, complaints handling and More...

Assist Payroll run operations. Provide professional answers of payroll queries to Group's employees and to ensure any payment issues are properly resolved. Enter payroll deduction data In system like staff miscellaneous deductions, penalties etc. Update in system employee pro More...

A high standard of etiquette. Proficiency in Chinese/ Russian/ German or French languages Efficiency and punctuality. Attention to detail. A warm and friendly character. Ability to work in a fast paced environment. Constantly strives to deliver a 5-star experience. Previous e More...

Roles & Responsibilities · Work individually and conduct data – driven audits of healthcare claims, checking and · evaluating accurately the medical records of the members to assess any discrepancy in · the billing of services or regarding the justification of the procedures as per More...

Analyse colleague development needs in the hotel Develop annual hotel colleague development plans and prepare monthly reports Develop and maintain hotel’s colleague development library and co-ordinate acquisitions Consult with the Learning & Development Leader for the c More...

Analyse colleague development needs in the hotel Develop annual hotel colleague development plans and prepare monthly reports Develop and maintain hotel’s colleague development library and co-ordinate acquisitions Consult with the Learning & Development Leader for the c More...

Conduct research on maintenance offers to ensure the selection of the best services available. Contribute to the annual strategic plan for maintenance and new projects, ensuring its effective implementation. Oversee and ensure the timely completion of maintenance requests from departm More...

Description Roles & Responsibilities Conduct regular inspections and audits to identify potential hazards and ensure compliance with safety regulations. Develop and implement safety programs and procedures to prevent accidents and injuries. Investigate and report on incidents and ne More...

Full job description The Role We are seeking a highly skilled and dedicated Part Master Engineering Officer to join our team in Abu Dhabi, UAE. The successful candidate will play a critical role in managing the continuing airworthiness of our aircraft fleet, ensuring compliance with r More...

JOB DESCRIPTION To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group: Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consist More...

Responsibilities: Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, i More...

Responsibilities: Identifying vulnerabilities in our current network. Developing and implementing a comprehensive plan to secure our computing network. Monitoring network usage to ensure compliance with security policies. Keeping up to date with developments in IT security stan More...

Answer calls professionally. - Respond to customer inquiries with regards to banking products and services. - Research required information using available resources. - Handle and resolve customer Internet Banking inquiries and general complaints - Complete call logs - Route serv More...

Neya Porto Hotel pretende refor ar a sua equipa:Empregado de Mesa de 2. (M/F)-Experi ncia na fun o;-Forma o na rea de restaurante/bar;-Boa apresenta o;-Excelentes compet ncias de comunica o e bom relacionamento interpessoal;-Forte sentido de responsabilidade e organ More...