Compliance Specialist Jobs in Dubai

7.1k Jobs Found

Compliance Specialist Jobs in Dubai

7.1k Jobs Found
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experience 1 - 1 years
Full Time
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Communication Conduct regular team meetings, one to one meeting with the team members to have a high level of communication culture. Information Security Maintain information security related to client, throughout the period of employment. As soon as possible, repor More...

Employer Active Posted on 15 Aug | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
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The job holder is expected to handle the below responsibilities: Assist the line Manager in preparing SOPs, policies and processes for the investment Banking arm of Emirates NBD Review any amendments prior to update of process / procedure from a Governance Standpoint and recomme More...

Employer Active Posted on 15 Jul | Full Time | Easy Apply
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experience 1 - 3 years
Full Time
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About The Role We’re at a critical stage in our company’s trajectory and are eager to hire our first in-house legal expert. This experienced professional will be a key member of the leadership team and report to the CEO. This role will serve as the primary legal advisor More...

Employer Active Posted on 07 Sep | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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Lead and develop the compliance team Develop, implement and maintain QA and compliance policies and procedures for suppliers and franchise partners Conduct audits and inspections Continuous improvement Documentation and reporting

Employer Active Posted on 09 Jul | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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Ophthalmologist Duties And Responsibilities Providing routine care such as vision testing and prescribing glasses and contact lenses Performing corrective surgeries, such as repairing injuries and corneas, and removing cataracts Performing advanced surgical procedures, such as More...

Employer Active Posted on 13 Aug | Full Time | Easy Apply
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Full Time
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Homeopath Alternative Medicine Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Description: Our client is seeking a qualified and experienced Homeopath to join their Primary Health Care Clinic in Dubai. The successful candidate will be responsible for diagnosing tr More...

Employer Active Posted on 21 Aug | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
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Project Excellence (5%) Strategize and execute strategic projects within the realm of IT support. Assign and oversee project tasks to meet schedules and deliverables. Information Security Assurance (10%) Uphold stringent information security standards, managing risks. More...

Employer Active Posted on 15 Aug | Full Time | Easy Apply
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experience 3 - 0 years
Full Time
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We are looking to hire a General Surgeon with specialist medical and surgical knowledge and excellent decision-making skills. General Surgeons are expected to be emotionally resilient with the ability to communicate effectively and the physical stamina to cope with the demands of More...

Employer Active Posted on 29 Jun | Full Time | Easy Apply
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experience 1 - 0 years
Full Time
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Conduct internal compliance reviews and monitor audit activities within department deadlines. Identify operational process gaps and make recommendations for improvement to ensure continuous performance enhancement across Majid Al Futtaim Lifestyle brands and locations. Ensure awar More...

Employer Active Posted on 07 Sep | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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Work along with department head to ensure Risk management and Compliance framework set by Corporate is embedded and operational for SMBU. Provide support to COE teams in periodically reviewing SMBU DOA and Policy/Procedure documents. Further support them in embedding the changes in More...

Employer Active Posted on 12 Jul | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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Manage project budgets, including tracking expenses, reviewing invoices, and ensuring compliance with financial regulations. Prepare financial reports and analysis for project stakeholders, highlighting key financial metrics and variances. Collaborate with project managers and oth More...

Employer Active Posted on 07 Jul | Full Time | Easy Apply
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experience 0 - 2 years
Full Time
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General HSE Requirements Develop and implement the PROJECT HSE objectives, KPI, plans and procedures, in compliance with applicable local national legislation, COMPANY One MAESTRO, International Standards (e.g. IFC PS) and Best Industry Practices; Develop and implement the PROJE More...

Employer Active Posted on 14 Jul | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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Job Purpose Generate the reports from Cognos, RM Workbench and BI. To develop the detailed understanding of KYC/CDD policy, demonstrate the sound the knowledge of operational procedures and guidelines for Corporate, Financial intuitional and syndications. Assessing the risk pro More...

Employer Active Posted on 08 Jul | Full Time | Easy Apply

This 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. The More...

Employer Active Posted on 09 Jul | Full Time | Easy Apply

LogisticsThe staff shall generate the customer ID in the net suite for clients following the successful storage of the sample.The staff shall review all the old client files to ensure that all the relevant information is completed in the client file and is filed correctly.The staff sh More...

Employer Active Posted on 28 Jun | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
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About Us We are Yas Holding, a diverse business development and investment group based in Abu Dhabi. Our strategy is to explore, create and realize new investment initiatives in both local and international markets, creating value for both our shareholders and our customers. Yas Ho More...

Employer Active Posted 5 days ago | Full Time | Easy Apply
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experience 1 - 0 years
Internship
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Sales engineer shall be responsible for analyzing technical specifications and creating solutions in domain of Industrial Networking, Wireless, OT Cybersecurity and automation. Sales support engineer shall be responsible to prepare technical submittals. Sales support engineer shal More...

Employer Active Posted on 07 Jul | Internship | Easy Apply
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experience 2 - 3 years
Full Time
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Requirements Requirements: Medical degree and valid license to practice as a Neonatologist Specialist/Consultant Proven experience in diagnosing and treating medical conditions in newborn infants Specialized knowledge and expertise in providing care in neonatal intensive ca More...

Employer Active Posted on 05 Jul | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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Lead and execute SAP Central Finance projects, focusing on reporting and processes, including Central Payment and Tax functionalities, Bank Communication Management (BCM), and S/4HANA implementation. Provide expertise in In-House Cash (IHC) or In-House Bank (IHB) functionalities, s More...

Employer Active Posted on 19 Jul | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
Salary Icon Not Disclosed

Plan and ensure implementation of relevant contingency and service recovery plans in case of any operational disruptions to ensure high level of safety performance. Ensure sufficient staff and support facilities are available for shift in cooperation with central allocations based More...

Employer Active Posted 6 days ago | Full Time | Easy Apply

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