Compliance Specialist Jobs in UAE

Senior Data SpecialistA Senior Data Specialist is responsible for overseeing the collection processing and interpretation of data to inform business strategies and support operational needs. This role involves working closely with clients to understand their business needs analysing c More...

Roles & Responsibilities Responsibilities: • Manage the recruitment and selection process, including job postings, screening resumes, conducting interviews, and making job offers. • Oversee employee onboarding and orientation programs to ensure new hires are effectively integrated in More...

Education: Bachelor's degree in law, finance, business administration, or a related field. Certifications: Certified Anti-Money Laundering Specialist (CAMS) or similar certification. Experience: 2-5 years of experience in a compliance, risk management, or AML role. Technical More...

1 Housing specialist2 Specialist in the field of economic and social studies and research or one of them.3 Policy Specialist4 Experience of at least 3 to 4 years 5 Specialist in preparing presentations6 Data Analytics Specialist (Optional)Requirements1 Hous More...

1. Position Purpose Assist Managing the BPA PSI function by driving a wide range of critical Product and Inventory operation functions such as monitoring production status and results compiling order forecasts for the manufacturing report analyzing revenue and profit performance and m More...

As a Specialist, Compensation & Benefits you will be responsible for supporting the development, implementation, and administration of compensation and benefits programs within Atlantis Dubai. You will work closely with the Manager, Compensation & Benefits to ensure compliance More...

JOB DESCRIPTION To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group: Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consist More...

Job Responsibilities Carrying out all maintenance and repair work on Porsche vehicles especially air coded engine. Optimization of diagnostic and repair processes. Troubleshooting Retrofitting and commissioning of accessories and attachments Interpretation of diagnostic and vehic More...

Job Responsibilities Carrying out all maintenance and repair work on Porsche vehicles especially air coded engine. Optimization of diagnostic and repair processes. Troubleing Retrofitting and commissioning of accessories and attachments Interpretation of diagnostic and vehicle ys More...

Developing policies, guidelines, standards and regulations relevant to the Digital Government Identify, measure and monitor digital transformation KPIs for Government entities Manage communication with Government entities on relevant indicators Report on achievements on a periodi More...

UAEOffplan is seeking a dedicated HR Manager to lead recruitment, employee relations, and talent development initiatives. The HR Manager will play a key role in implementing HR policies, managing performance evaluations, and facilitating employee training programs. This role is vital More...

Our client is a leading Governmental Entity based in Abu Dhabi looking to on-board an Investments Implementation Specialist. Role Purpose Support successful investment implementation decisions. Contribute to custody, reporting, and document control in investment operations. Fa More...

Bachelor's degree in Computer Science, Information Security, or a related field with a Minimum of 8 years experience in information security-related work Professional certifications such as CISSP, CISM, CISA, CRISC, and CGEIT Knowledge and understanding of Information Security More...

Adhere with Board Approved CMAT Methodology Execute specific CMAT activities across the Assessment Areas identified in the approved CMAT plan within predefined TATs Leading the planning, fieldwork and reporting of CMAT Reviews Liaise with the Assessment Areas on the approach, met More...

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu More...

Job Responsibilities Carrying out all maintenance and repair work on Porsche vehicles especially air coded engine. Optimization of diagnostic and repair processes. Troubleshooting Retrofitting and commissioning of accessories and attachments Interpretation of diagnostic and vehic More...

Roessel Joy is seeking an Accounting Manager to join our team. The Accounting Manager will be responsible for managing the financial activities of our multi-entity organization, ensuring accurate and timely financial reporting, and compliance with relevant laws and regulations. The id More...

Project Support: Assist project managers in developing project plans, schedules, and budgets. Communication: Serve as a liaison between team members, stakeholders, and clients, ensuring effective communication throughout the project lifecycle. Documentation: Maintain project docum More...

Roles and responsibilities Support the Partnerships Manager with the sourcing and implementation of new loyalty partnership agreements according to the Financial Partnerships strategy and process, ensuring that all internal Emirates and Skywards stakeholders involved with implement More...

Understand customer needs and requirements to develop effective quality control processes Work with department managers to set quality standards in their area of business Ensure procedures are written, maintained, and updated in accordance with the business quality management syst More...