Compliance Officer Jobs in UAE

The Senior Field Civil Engineer will oversee all civil engineering activities on a major onshore oil and gas project in Abu Dhabi. The role includes supervising construction installation and quality control of civil structures to ensure compliance with project specifications ADNOC sta More...

Description JOB TITLESales Operations Executive Majid Al Futtaim Properties Development ROLE SUMMARY Sales Operations Executive plays a critical role in supporting the closure of all sales transactions thereby ensuring efficiency and compliance in the sales processes reviewing custo More...

A Bit About Us Amazing Non-Profit servicing San Jose, providing much needed support to our local community! Why join us? High growth Competitive $ Employee centric culture Job Details Our organization is seeking a dynamic and detail-oriented Grants Analyst to join our team. More...

Planning & managing the daily L&D activities Training facilitation Ensure compliance to all required training Support the Management team in creating and implementing L&D related activities.

Key Responsibilities Payroll: Ensure accurate and timely processing of payroll for staff. Monitor attendance records and overtime calculations. Human Resources: Coordinate visa processing, medical insurance, and other employee benefits. Coordinate onboarding and offboarding process More...

Roles and responsibilities Provides Structural design calculations & drawings within stipulated time by providing the proper guidance & technical support Produce, review, and take responsibility for the accuracy of detailed calculations, Structural engineering datasheets a More...

Roles and responsibilities The role of an accountant involves managing financial records, preparing financial statements, and ensuring the accuracy and compliance of financial transactions within an organization. The role of an accountant is crucial in maintaining the financial healt More...

Responsibilities Pre-FID Activities Bid and Tender Proposal Management Stakeholder Engagement Risk Management Financial Analysis and Modelling Project Planning and Execution Compliance and Regulatory Affairs Team Leadership and Collaboration Reporting and Documentation More...

LONG TERM OPPORTUNITIES FOR GROWTH Dental Medical Vision Benefits END YEAR BONUSES Description: Responsible for all aspects of the warehouse operation, receiving, stocking, inventory control, mailing, processing return items, cleaning equipment, warehouse housekeeping, transfe More...

Ensure customer documentation and payments received for every sales transaction comply with sales policy, sales processes and AML regulations. Ensure all customers (primary and joint) are satisfactorily screened and cleared for purchase by the corporate compliance team. Dispatch p More...

Provide a Quarterly facility assessment report covering the entire college. . Supervising the service providers daily activities, attendees, performance, response time, etc... . Prepare a weekly report for the service providers’ performance, quality of work & problems. . More...

Responsibilities: To assist Relationship Managers in addressing the customer queries on Bank's product and seek solution to their requests To perform other tasks as assigned by Relationship Manager & GRM Ensuring that all related documentations are processed in accordance w More...

Responsibilities: Designing and implementing landscape projects with a focus on sustainability and environmental considerations. Conducting energy modeling and efficiency analysis for landscape design elements. Collaborating closely with architects, civil engineers, and enviro More...

Responsibilities: To assist Relationship Managers in addressing the customer queries on Bank's product and seek solution to their requests To perform other tasks as assigned by Relationship Manager & GRM Ensuring that all related documentations are processed in accordance w More...

Maintain accuracy of our A/P ledgers and reconciliation of accounts Manage our vendor data (names, addresses, etc.), validate and gain approval for new accounts, and maintain our audit record of vendor data changes and approvals Process our supplier invoices in a timely and accura More...

Ensure customer documentation and payments received for every sales transaction comply with sales policy, sales processes and AML regulations. Ensure all customers (primary and joint) are satisfactorily screened and cleared for purchase by the corporate compliance team. Dispatch p More...

Roles and responsibilities The Enterprise Data Steward will support the development, implementation and maintenance of data governance principals, policies and processes. Close interaction and alignment with the respective group functions and tenant organizations in order to enable a More...

Position Regional Operations Manager The Country Operations Manager provides strategic and tactical operational support for the market. Lead and coordinate the communication and implementation of global and regional directives taking initiatives towards improved standards and operat More...

Roles and responsibilities An opportunity has arisen for an Assistant Manager – Human Capital to join Human Resources in Jumeirah Beach Hotel. The main duties and responsibilities of this role: Assist in managing employee relations by addressing grievances, conflicts, and More...

Job Description:Overview:The External Supply & LOC Quality Manager oversees quality assurance processes related to external contract manufacturers and the pharmaceutical industrys local operating companies (LOC). This role ensures compliance with regulatory requirements company st More...