Compliance Officer Jobs in UAE

Provides legal counsel and advice to the General Counsel, Associate General Counsel and Senior Legal Counsel with regard to maritime and offshore commercial, corporate and transactional matters as and when required or assigned, including joint ventures, investments, mergers, acquisi More...

his role required candidate to permanently relocate at Dhahran, Saudi Arabia. About the Company This company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corpora More...

Date Posted: 17th sep 2024 Position: HR Executive Emirati Job location: Abu Dhabi Candiadte MUST be in UAE Natioality: Emiarti MALE MUST have good MS excel skills & should have completed national service Job Overview: We are seeking a highly motivated and experienced HR Execu More...

Job Description: Implement Cybersecurity policies procedure standard and guidelines in line with OT Projects Cybersecurity specifications and Standard Review refine and maintain the existing cybersecurity policies and procedures as necessary for compliance with UAE National Regulator More...

Main Functions And Responsibilities Of The Position Processing applications for admission to the Savings Bank. Review, monitoring and processing of loan applications. Individualization of discounts per member and per loan Calculation and payroll deduction of loan applications More...

Develop and implement quality control plans and procedures for construction projects. Conduct regular inspections to verify compliance with project specifications, codes, and standards. Review and approve quality-related documentation, such as material submittals and testing repor More...

Job Purpose: The successful candidate will review compliance of stations and entities with finance policies and procedures and facilitate changes necessary to upgrade the effectiveness of the control environment in Finance. Liaise with finance managers and their teams at respective lo More...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th More...

Responsibilities: Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup Legal related matters Ensures full compliance of all local Citigroup products and structures with More...

Candidate should have drugstore experience Ensure that all store activities must be aligned with MOH regulations. Being ready for MOH audits at any time with a proper justification to pass the audit without observation. Assist in the official audits from the concerned departments More...

▪ Perform technical tasks assigned by the Civil and Structural Lead, related with calculation, verification and checking activities, in order to ensure compliance with project requirements in terms of budget, time schedule and quality standards ▪ Interface with the other discipline S More...

Opportunity to gain experience in the pharmaceutical / biotech industry! Executes batch record review Performs a wide variety of activities to ensure compliance with applicable regulatory requirements. Participates in developing Standard Operating Procedures to ensure quality o More...

Responsible for supervising firms’ compliance with relevant rules and regulations and in their periodic impact/risk assessment, with support from the Director/Senior Manager/Manager. Responsible for the periodic risk assessment of firms, the drafting of the supervisory work p More...

Direct cash management operations, including daily administration and bank relations. Review and approve electronic disbursements, ensuring timely reconciliation. Monitor cash transactions and maintain strong banking relationships. Manage statements, forecast cash flow, and overs More...

Responsibility: Participate in developing Financial Risk Management Models and Strategies Monitor financial transactions to ensure proper compliance in place Regularly update Financial Risk Models and documents Activity: Policies and Procedures Responsibility: Assist More...

Develop and implement quality control plans and procedures for construction projects. Conduct regular inspections to verify compliance with project specifications, codes, and standards. Review and approve quality-related documentation, such as material submittals and testing repor More...

The Ticketing Consultant will lead ticketing operations for the Department of Culture and Tourism in Abu Dhabi managing ticket sales and access control across 17 cultural sites and events. This role requires a strategic thinker with expertise in ticketing systems customer service and More...

Quality Control Manager QA QC Manager Jobs in Dubai Location: Dubai United Arab Emirates Salary: Up to AED 35000 per month Job Description: Our client a prominent charity foundation in Dubai is seeking a highly skilled and experienced Quality Control Manager who is fluent in Arabic. More...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th More...

Job Summary:The Safety Manager will oversee all health safety and food hygiene operations within the catering company. This individual will ensure compliance with local state and federal regulations related to occupational health and safety (OH&S) and food safety standards. They w More...