Director Compliance Jobs in UAE

Roles & Responsibilities Assesses the completeness and quality of initial "Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part of CDD / EDD efforts and documentation are in accordance with applicable Ongoing Due Diligence Procedure More...

Looking for potential candidates for leasing manager post - Oversee property marketing strategies and campaigns to attract prospective tenants.- Conduct thorough tenant screenings and evaluations, ensuring the selection of suitable applicants .- Negotiate lease terms and conditions, More...

Summary Proactively finding opportunities and leads for business growth by being closely in touch with clients. Entertaining and conducting hotel inspections with clients. Arranging appointments with clients off-site. Handling guest and employee enquiries in a courteous and ef More...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Softworld, Inc., is seeking the following. Apply via Dice today! Due to the nature of the work being performed ship is required*** Job Title: Cloud Infrastructure SME Locati More...

Sales Executive GCC/GOVA Sales Executive GCC/GOV analyses market trends and competitor activity to generate new future business for the hotel.What will I be doingAs Sales Executive GCC/GOV you will analyse market trends and competitor activity to generate new future business for the More...

Provide a summary of the ageing report required by various people in the Accounting and Control Department to prepare monthly reportsTo understand Sofitel objectives in managing Account Payable Function so as toprovide an effective system to track Accounts Payable for effective Cash F More...

Disputes and Litigation Prevent disputes and litigation / Defend the interest of TotalEnergies in the event of disputes or litigation (threatened or actual) Additional Legal Support Maintain effective contact with the headquarters. Select and manage external Legal sup More...

Job Summary & Purpose Responsible for resolving customers service or billing complaints by performing activities such as exchanging merchandise refunding money and adjusting bills. Check to ensure that appropriate changes were made to resolve customers problems. Contact customers More...

PURPOSE OF THE JOB: We are looking for a talented Electrical Engineer to join our dynamic engineering team. The ideal candidate will have a solid foundation in electrical systems design and a commitment to excellence. You will work closely with project managers architects and other en More...

Salary: 25000 AEDWizzFinancial is a leading financial services firm that provides comprehensive solutions to businesses of all sizes. We are currently seeking a highly skilled and experienced Senior Accountant to join our dynamic team.As a Senior Accountant you will be responsible for More...

Position: Site Engineer Key Responsibilities: Coordinate and manage all onsite activities including but not limited to material and equipment deliveries subcontractor work and site personnel Ensure that all work is carried out in accordance with project plans specifications and tim More...

Shorooq Partners is seeking an in-house Legal Associate to manage the organization s legal affairs and play an important role in the Firm s operations and corporate compliance efforts. The Legal Associate will be responsible for providing expert corporate and transactional legal a More...

Roles and responsibilities Key Responsibilities: Payment Processing: Oversee daily payment to vendors and ensure payments are made in the agreed timeline, as per the agreed payment term. Reviewing vendor SOA to ensure there are no open items. Reconciliation: Perform regular recon More...

Roles and responsibilities What We’re Looking For Min 15 years’ experience in the civil construction management field Experience in working as a Project Management in a 5 – Star Luxury Hotel/ Branded Residence dealing with main consultants or Developers Teams More...

Roles and responsibilities Lead the specification, design, and procurement of static and rotating equipment packages (e.g., compressors, pumps, valves, heat exchangers, flare packages, KODs, Drain pots). Ensure compliance with project requirements, industry standards (e.g., API, A More...

Candidates should have UAE or Gulf Experience Must from OIL and GAS Companies Responsibilities: Record and maintain accurate employee work hours. Enter data into timekeeping systems promptly. Ensure compliance with company policies and labor regulations. Prepare reports on attendanc More...

Job Responsibilities: Manage team of IS risk management professionals. Review and analyze business services, processes, and technologies to conduct business impact analysis Work closely with management to classify information assets across the organizationand identify the related sec More...

Act as an authorised Finance Officer for the company Leverage your experience with DIFC Investment firms, ideally CAT 3A Entities Lead and manage a team, fostering a supportive and inclusive environment Ensure compliance with all relevant financial regulations and standards Deve More...

Responsibilities: Conduct inspections and tests on electrical systems and equipment to ensure compliance with project specifications. Review electrical drawings and specifications to identify any discrepancies or issues. Monitor and control the quality of electrical materials and equ More...

Key Result Responsibilities Oversee the overall provision of building, facilities, and related equipment maintenance services. Monitoring build progress, project scheduling & reporting and ensuring project quality Ensuring permits and legal compliance are secured ahead of More...