Compliance Officer Jobs in UAE

Job Description Roles & Responsibilities Develop and implement safety policies and procedures Conduct safety inspections and audits Train employees on safety protocols and procedures Investigate and report on accidents and incidents Ensure compliance with local, state, and federal r More...

Administer and ensure compliance to all sales practices in branch Maintain the productivity Meet the business targets Identify sales opportunities Direct operational activities on a day-to-day basis Generate leads for new business and customers Prepare and analyze profit and l More...

What You Will Do Assess risk and conduct root cause analysis to recommend, implement and/or design new features and functionalities to support compliance initiatives. Manage implementation of any new compliance requirements for existing or new needs. Manage all evidence collect More...

Job Description JD Strong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML) Minimum 5 years of working experience in AML/TBAML projects Must have experience in implementing and integrating Compliance Systems with a variety of banking applicati More...

To develop compliance management framework to support the organization in identifying all regulatory requirements across operating jurisdiction. Develop and implement an effective legal compliance program covering all business operations. Develop and lead internal policy developme More...

Develop and maintain key relationships with internal stakeholders locally and around the world, particularly teams focused on product and food safety and policy development Deep dive specific product safety and compliance related requirements (e.g. external regulatory and internal More...

Ensure company employees and vendors are adhere to Information Security policies and procedures. Ensure that security programs comply with relevant laws, regulations and policies to minimize or eliminate risk and audit findings. Create and manage information security and risk manage More...

Key Responsibilities Security Operations Patrol all areas of the hotel, including guest floors, public areas, back-of-house areas, and perimeter. Monitor security systems such as CCTV, alarms, and access control systems. Respond promptly to emergencies, alarms, and distur More...

What You Will Do Compliance Monitoring: Develop and maintain Compliance Monitoring systems to ensure Emirates’ airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities like GCAA and EASA. System Enhancement: Continuous More...

Prepares timely and accurate periodic VAT Returns, Perform VAT and tax related accounts reconciliations, and VAT Refund application as they are available. Support External, Tax, Internal audits and ICV Certifications Perform timely and accurate periodic SOX reporting, Walkthrough More...

Educated up to a minimum of Bachelor’s/ Master’s Degree in Law, Legal Affairs, Risk, Compliance, Controls, or the equivalent. Should possess relevant qualification such as ICA/ SCCE/ ACAMS/ CFE With at least 2-8 years of work experience in Regulatory & Compliance, More...

Essential Criteria Bachelors in Aeronautics engineering, or advanced degree, or equivalent. ISOCertified Lead Auditor or equivalent Quality Auditor qualification. 5 years aviation experience, including 2 years auditing experience. Proficient report writing and communication skills in More...

Responsibilities Include: Process payroll for all employees within the group on a timely and accurate basis. Maintain and update payroll records, ensuring all data is accurate and up to date. Handle payroll-related queries from employees, providing timely and accurate responses. Main More...

Develop and implement HSE policies and procedures to ensure compliance with local and national regulations. Conduct regular safety audits and inspections of the workplace to identify potential hazards and risks. Provide HSE training to employees on topics such as hazard identification More...

Roles & Responsibilities Develop and implement HSE policies and procedures to ensure compliance with local, state, and federal regulations. Conduct risk assessments and identify potential hazards in the workplace. Provide training and education to employees on HSE practices and proce More...

Roles & Responsibilities Assesses the completeness and quality of initial "Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part of CDD / EDD efforts and documentation are in accordance with applicable Ongoing Due Diligence Procedure More...

Administer and ensure compliance to all sales practices in branch Maintain the productivity Meet the business targets Identify sales opportunities Direct operational activities on a day-to-day basis Generate leads for new business and customers Prepare and analyze profit and l More...

Compliance and Governance Manager Senior Quality Manager Jobs in Dubai Compliance and Governance Manager Location: Dubai United Arab Emirates Job Description: Our client a prominent group of companies in Dubai is seeking a highly skilled and experienced Compliance and Governance Man More...

Bachelor Degree in Islamic banking or equivalent. Strong academic skills or experience in Shari’a compliance. CISSA and/or CIPA certifications (or alternative certifications). Strong knowledge of banking and Islamic banking products. Strong knowledge of AAOIFI Shari’ More...

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...