Compliance Specialist Jobs in Dubai

Responsibilities Assess credit worthiness of existing or prospective clients Examine financial transactions and credit history case by case (applications, statements, balance sheets, legal documents etc) Complete ratio, trend and cash flow analyses and create projections Deli More...

JOB RESPONSIBILITIES: Safety Compliance: Monitor and enforce compliance with occupational health and safety regulations, standards, and policies related to machinery operation, including OSHA (Occupational Safety and Health Administration) guidelines and industry-specific regulat More...

Developing HR Policies and Procedures: The HR Director is responsible for developing and implementing policies and procedures related to recruitment, selection, onboarding, performance management, compensation and benefits, employee relations, and compliance with labor laws and regu More...

Key Responsibilities: Invoice Processing: Efficiently and accurately process a high volume of invoices for goods and services received by the group of companies. Verification and Approval: Review invoices for accuracy, completeness, and compliance with company policies and proc 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...

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...

Support the QES and HS Team with the implementation of the QHSE management systems and Zutari’s Way We Work. When required, compile project specific quality, environmental and/or H&S plans. When required, compile H&S files which will include risk assessments and safe 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...

In This Role, You Will Deliver operational training to ensure business units meet regulatory and compliance requirements. Deliver a learning experience which meets Emirates Group standard as outlined by Learning Experience Standards. Manage trainee records and assessments in l 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...

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...

Assist regional Finance Compliance Manager with coordinating audit engagements throughout the Middle East region assist with aligning the terms and conditions of the engagement letters, ensuring consistency between different jurisdictions ensure the alignment of the audit proces More...

Understand and imbibe Company purpose & values. Demonstrate appropriate behavior in line with values & purpose. Integral team member performing finance systems testing, project support, change requirements, BAU support and system related support activities having primary in More...

Organize Success! Were Hiring a Document Controller in the UAE!About Our Client: Our client is a leading construction firm in the UAE known for their meticulous documentation practices. They are seeking a dedicated Document Controller to manage and organize project documents efficient More...

Job Description Review project plans, specifications, and construction schedules. Coordinate with project managers, architects, engineers, subcontractors, and other stakeholders to ensure smooth project execution. Develop and implement construction schedules and time lines. S More...

Job InformationJob Opening ID ZR1116JOB Industry Marketing City Dubai Country United Arab Emirates As a Digital Marketing Executive at Deriv youll be based in our bustling office in Dubais Business Bay. Dubai is renowned for its ultramodern architecture luxury shopping and vibrant n More...

Role: Personal Shopper Exp: 57 yearsNationality: openGender: openSalary: openMust be from Luxury fashion IndustryMust have strong database of VIP clients.Salary is open can be negotiated and offered to the right candidatesJob description As a leader in luxury retail in the Middle East More...

Business Development Consultant Client Acquisition Specialist (PartTime) About Talent Bridge HR Consultancy: Talent Bridge is a dynamic recruitment firm since 2003 specializing in permanent placements and professional recruitment consulting including career counseling. We pride ourse More...

Audit experience and financial analysis skills are a MUST for this role. Conduct real-time market surveillance to detect and analyze potential market abuse, including manipulation, insider trading, and unauthorized disclosure of material information. Monitor news and media items t More...